Procook Limited
Company 06639057 Active
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
- Lee John Tappenden Director · appointed 2023
- Daniel Walden Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lee John Tappenden Director · appointed 2023
- Daniel Walden Director · appointed 2021
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
- Procook (Steamer Trading) Limited 2 shared directors
- Procook (Kitchens) Limited 2 shared directors
- Procook Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06639057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2008 |
| Address | PROCOOK, 10 INDURENT PARK, GLOUCESTER, GL10 3EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Sarah Jane O'Neill ceased 2021-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Daniel Patrick O'Neill ceased 2021-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Procook Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procook (Steamer Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04 - Procook (Kitchens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11
Officers (8)
- Lee John Tappenden Director · appointed 2023
- Daniel Walden Director · appointed 2021
Show 6 former officers
- Stephen John Sanders Director · appointed 2021 · resigned 2023
- Sarah Jane O'Neill Director · appointed 2013 · resigned 2021
- Gordon Charles Banting Director · appointed 2011 · resigned 2011
- Daniel Patrick O'Neill Director · appointed 2008 · resigned 2023
- Julia Katherine Taylor Director · appointed 2008 · resigned 2008
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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