Proco Group Limited

Proposed for strike-offAccounts overdue 10501486 Private limited company
Incorporated
29 November 2016 (9 years)
Previously known as
HLWKH 640 Limited (until 27 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Parkway Close
Parkway Close
Sheffield
S9 4WJ

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2023
Also at Proco Print Limited, Precision Proco Group Ltd, Precision Proco (Holdings) Limited · more companies
British
Born April 1971 (55)
Director · Appointed 13 April 2023
Also at Proco Print Limited, Precision Proco Group Ltd, Precision Printing Co. Limited · more companies
British
Born May 1973 (53)
Director · Appointed 27 February 2017
Also at Proco Print Limited, Precision Proco Group Ltd, Where the Trade Buys (Holdings) Limited · more companies
British
Born October 1975 (51)
Officer history (5 former)
1 October 2024
Resigned Osmond, Philip John as Director
19 May 2023
Resigned Roucaute, Steeve Axel as Director
13 April 2023
Appointed Roucaute, Steeve Axel as Director
13 April 2023
Appointed Peeling, Gary Ian as Director
13 April 2023
Appointed Osmond, Philip John as Director
13 April 2023
Appointed Skarpellis, Andrew as Director
13 April 2023
Resigned Hemingway, Simon James as Director
13 April 2023
Resigned Bowes, Giles William John as Director
21 July 2017
Appointed Hemingway, Simon James as Director
27 February 2017
Appointed Bailey, Matthew Jonathan as Director
27 February 2017
Appointed Bowes, Giles William John as Director
27 February 2017
Resigned Dyson, Roger Kenneth as Director
29 November 2016
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12746789
Former controllers (2)
31 August 2020
Ceased Matthew Jonathan Bailey — Owns 75–100% of shares
1 January 2020
Ceased HLW Keeble Hawson LLP — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Precision Proco (Holdings) Limited
Precision Printing Co. Limited Owns 75–100% of shares
Eyecandy Art Group Limited DissolvedOwns 75–100% of shares
Eyecandyshop Limited DissolvedOwns 75–100% of shares
Precision Proco Group Ltd Owns 75–100% of shares
Climb Creative Ltd DissolvedOwns 75–100% of shares
Proco Group Limited This company Proposed for strike-offOwns 75–100% of shares
Prime Print Group Limited Owns 75–100% of shares
Proco Print Limited Owns 75–100% of shares
Concept Communications Group Limited DissolvedOwns 25–50% of shares
Leamore Building Services Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Proco Print Limited

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