Proquip Group Limited
Company SC241463 Active
Company details
| Number | SC241463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 24/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Proquip Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Ewm (Topco) Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mr Alexander Jonathon Watson ceased British
significant influence or control
Officers (11)
- Carruthers, June Secretary · appointed 2009
- Edmonds, Robert Neil Former Director · appointed 2017 · resigned 2017
- Herring, John Anthony Former Director · appointed 2015 · resigned 2021
- LEE, Kristian Brian Former Director · appointed 2012 · resigned 2017
- DAY, Philip Edward Former Director · appointed 2009 · resigned 2019
- Houston, David Oliver Former Director · appointed 2009 · resigned 2012
- Head, Richard Stephen Christopher Former Director · appointed 2003 · resigned 2009
- Creedon, Aidan Patrick Michael Former Secretary · appointed 2003 · resigned 2009
- Tlaw Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Glasgow, Simon Lawrence Former Director · appointed 2003 · resigned 2009
- D.W. Director 2 Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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