PRO-BEL GROUP LIMITED - KINGSCLERE


Company Profile Company Filings

Overview

PRO-BEL GROUP LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
PRO-BEL GROUP LIMITED was incorporated 47 years ago on 13/06/1977 and has the registered number: 01316843. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRO-BEL GROUP LIMITED - KINGSCLERE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILSON Aug 1982 American Director 2023-10-01 CURRENT
MR TIMOTHY BANKS Nov 1973 British Director 2015-05-18 CURRENT
MR DAVID MARTIN WARD Mar 1962 British Director 1998-02-06 UNTIL 2003-11-06 RESIGNED
MR JOHN FERGUS GRAHAM WILSON Aug 1932 British Director RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED
DAVID KELVIN STEEL Oct 1944 British Director RESIGNED
MRS JACQUELINE MARY MARSH Feb 1961 British Director 2015-05-18 UNTIL 2016-03-02 RESIGNED
MR RICHARD SUSSMAN Apr 1971 American Director 2021-12-10 UNTIL 2023-05-22 RESIGNED
MR ROGER STANWELL Mar 1950 British Director 1995-12-15 UNTIL 1999-02-05 RESIGNED
MR TIMOTHY LEE SHOULDERS II Dec 1979 American Director 2020-12-01 UNTIL 2021-12-10 RESIGNED
MR JAMES DAVID REID Aug 1961 British Director 2003-11-06 UNTIL 2009-02-26 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director RESIGNED
DEREK OWEN Jun 1939 British Director RESIGNED
MR. KENNETH APHUNEZI OLISA Oct 1951 British Director 1995-06-09 UNTIL 1996-04-12 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Director 2003-11-06 UNTIL 2009-02-26 RESIGNED
MR GRAHAM DUDLEY ROE Apr 1942 British Director RESIGNED
PATRICIA ANNE WILES Jan 1963 British Secretary 1998-02-06 UNTIL 2000-07-14 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Secretary 2000-07-14 UNTIL 2009-02-26 RESIGNED
MR RAYMOND WILLIAM HARTMAN Jul 1934 British Secretary RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2014-03-11 UNTIL 2015-03-23 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2014-03-11 UNTIL 2015-03-12 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2019-01-24 RESIGNED
ISAAC HERSLY Sep 1948 American Director 1996-04-12 UNTIL 1997-09-26 RESIGNED
MR IAN ROGER HENDERSON Apr 1956 British Director RESIGNED
MR RAYMOND WILLIAM HARTMAN Jul 1934 British Director RESIGNED
MR TIMOTHY BENNARD GREENFIELD Apr 1971 American Director 2020-07-02 UNTIL 2021-10-20 RESIGNED
MR SAI GOPAL Apr 1969 American Director 2023-03-06 UNTIL 2023-10-01 RESIGNED
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2009-02-26 UNTIL 2014-04-16 RESIGNED
MR SIMON JOHN DERRY Feb 1961 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR MICHAEL IDES WELLESLEY WESLEY Jun 1952 British Director 1996-04-12 UNTIL 2003-11-06 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2014-03-11 UNTIL 2015-05-06 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2020-07-02 UNTIL 2020-12-01 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2021-12-10 UNTIL 2023-03-06 RESIGNED
MR BRIAN EDWARD ANDERSON May 1984 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 UNTIL 2020-07-02 RESIGNED
MICHAEL JOHN KNIGHT Dec 1960 British Director 1996-10-10 UNTIL 2003-11-06 RESIGNED
NEIL MAYCOCK Sep 1966 British Director 1997-09-01 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro-Bel Holdings Limited 2016-04-06 Kingsclere   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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