Prodec (Holdings) Limited
Company 02294123 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Halfpenny Director
- John David Kelsall Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prodec Engineering CO. Limited 2 shared directors
- Prodec Precision Manufacturing CO. Limited 2 shared directors
Connected through a shared director
- Royal Aero Club Records Racing and Rally Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02294123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1988 |
| Address | ARMSTRONG BUILDING, KILTON ROAD, WORKSOP, NOTTS, S80 2DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Halfpenny
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John David Kelsall
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Richard James Catley
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prodec Precision Manufacturing CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Prodec Engineering CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Paul Halfpenny Director
- John David Kelsall Director
- Richard James Catley Secretary
Show 1 former officer
- Richard Melvin Barlow Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record