Proline Engineering Limited
Company 03226068 Liquidation
Connected board network
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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
- David James Webster Director · appointed 2021
- Sean Callison Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David James Webster Director · appointed 2021
- Sean Callison Director · appointed 2024
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.
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
- Planet Dryers Limited 2 shared directors
- Planet Flowline Limited 2 shared directors
- Planet Group (Peterborough) Limited 2 shared directors
Connected through a shared director
- Volex PLC 1 shared director
- Sevale Engineering Limited 1 shared director
- Viasystems Tyneside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03226068 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/07/1996 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Owned by (1) 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.
- CPM Packaging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Sean Callison Director · appointed 2024
- David James Webster Director · appointed 2021
Show 9 former officers
- Douglas Ostrich Director · appointed 2017 · resigned 2024
- Ted Douglas Waitman Director · appointed 2017 · resigned 2021
- Erik Dean Carney Director · appointed 2017 · resigned 2019
- Jason Leslie Webb Director · appointed 2016 · resigned 2017
- Gary Anthony Jones Director · appointed 2006 · resigned 2017
- Stephen Rimmer Director · appointed 1996 · resigned 2017
- Colin Francis Timms Director · appointed 1996 · resigned 2017
- Susan Mary Curoe Secretary · appointed 1996 · resigned 1996
- Ivan Wroe Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record