Website & contact details
- Group website
- The site of this company’s group or brand.
Procook Group PLC
- Incorporated
- 14 October 2021 (5 years)
- Previously known as
- Project Berry Topco Limited (until 19 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Accounts type
- Group
- Region
- South West
- Address
- Procook10 Indurent ParkGloucesterGL10 3EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born August 1962 (64)
Director · Appointed 18 September 2023
British,Canadian
Born May 1970 (56)
One Advisory Limited
Corporate Secretary · Appointed 3 November 2021
British
Born February 1952 (74)
Director · Appointed 29 October 2021
British
Born March 1958 (68)
Director · Appointed 14 October 2021
Also at Green Avenue Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 14 October 2021
British
Born October 1982 (44)
Officer history (3 former)
25 June 2024
25 June 2024
18 September 2023
14 December 2022
14 December 2022
3 November 2021
Appointed One Advisory Limited as Corporate Secretary
29 October 2021
29 October 2021
29 October 2021
29 October 2021
14 October 2021
14 October 2021
14 October 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
12 November 2021
Ceased Michael O'Neill — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Procook Group PLC This company
Procook Limited Owns 75–100% of shares
Procook (Kitchens) Limited Owns 75–100% of shares
Procook (Steamer Trading) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 29 March 2026 |
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