PROCOL LIMITED
Company number 03063200 · Monitor this company
1 active / 3 ceased · persons with significant control
Procol Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-02
- Correspondence address
- Kingsbury House, Kingsbury Square, Melksham, Wiltshire, SN12 6HL, England
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 11602928
- Country registered
- England
Mrs Mary Georgina Bertuello
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-31
- Ceased on
- 2018-11-02
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- Malta
- Correspondence address
- Kingsbury House, Kingsbury Square, Melksham, Wiltshire, SN12 6HL
Mr Roy Anthony Bertuello
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-31
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Portledge House, 23 Kelston Road, Bath, BA1 3QH, England
Mr Nicholas Hugh Denning
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-02
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Manor House Cottage, Lower Common, Kington Langley, Chippenham, SN15 5NH, England