Company
Proma (Design) Limited
Proma (Design) Limited is an active UK company (number 06433891), incorporated 2007, with 2 current directors, Samuel Frank Reynolds and Barrie John Gill. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Penny Elena Gill 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2007
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.
- Barrie John Gill
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Proma (Design) Limited
is controlled by Barrie John Gill
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barrie John Gill.
10 other companies in this group
- Proma Developments Limited
- 10300580 (no longer on the register)
- Albemarle Proma Limited
- 12826404 (no longer on the register)
- NW Care West Lancs Limited
- Church Mews Holdings Limited
- PPG Ventures Limited
- NW Care Education Limited
- Proma Construction Management Limited
- Proma North West Limited
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.
Financials
- Net assets
- £167,608
- Cash
- £136,502
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Barrie John Gill Director · appointed 2008
- Samuel Frank Reynolds Director · appointed 2024
Directors past 6 years
- Barrie John Gill Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Barrie John Gill Director · appointed 2008
- Samuel Frank Reynolds 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
- 06433891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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