Company · London Liquidation
Proline Engineering Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Douglas Ostrich 2017-2024 View profile
- Ted Douglas Waitman 2017-2021 View profile
- Erik Dean Carney 2017-2019 View profile
- Jason Leslie Webb 2016-2017 View profile
- Gary Anthony Jones 2006-2017 View profile
- Stephen Rimmer 1996-2017 View profile
- Colin Francis Timms 1996-2017 View profile
- Susan Mary Curoe 1996-1996 View profile
- Ivan Wroe 1996-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 17/07/1996
- Registered office
- London
Ownership
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
Group
- Proline Engineering Limited
is controlled by CPM Packaging LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CPM Packaging LTD
is controlled by Ivan Wroe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-30, ceased 2017-11-27 · source: Companies House PSC register
Ultimately controlled by Ivan Wroe.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03226068
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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