Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 24 February 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Proquip Group Limited
- Incorporated
- 20 December 2002 (23 years)
- Previously known as
- Proquip Holdings Limited (until 14 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Proquip Holdings Limited
- Accounts type
- Group
- Region
- Scotland
- Address
- The Edinburgh Woollen Mill LimitedWaverley MillsLangholmDG13 0EB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2021
British
Born October 1968 (58)
Director · Appointed 1 March 2016
British
Born August 1968 (58)
Secretary · Appointed 14 July 2009
British
Officer history (13 former)
18 August 2021
19 May 2021
30 January 2019
21 August 2017
21 August 2017
1 June 2017
1 March 2016
1 September 2015
20 February 2012
4 January 2012
14 August 2009
14 August 2009
14 August 2009
14 August 2009
14 July 2009
14 July 2009
14 July 2009
20 March 2003
6 March 2003
6 March 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
20 December 2002
20 December 2002
20 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Proquip Holdings Limited
Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Icc20210575
Holdings 2
Companies where Proquip Group Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
11 April 2023
Ceased Alexander Jonathon Watson — Has significant influence or control
3 June 2021
Ceased Ewm (Topco) Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Group of companies' accounts | 24 February 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 8 January 2026 | Director's details changed | |||
| 4 June 2025 | Total exemption full accounts | 24 February 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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