PROCOOK LIMITED

Company number 06639057 ·

Active

1 active / 3 ceased · persons with significant control

Procook Group Plc

Corporate entity Active

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
2021-10-26
Correspondence address
Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
13679248
Country registered
United Kingdom

Michael O'Neill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
August 1966
Nationality
British
Country of residence
Thailand
Correspondence address
Apartment Mc1-A4, Baan Tongsai, The Royal Phuket Marina, Phuket, Thailand

Mr Daniel Patrick O'Neill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Procook, Davy Way, Waterwells, Gloucester, GL2 2BY, United Kingdom

Mrs Sarah Jane O'Neill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Conway House, 13 Greenhills Road, Cheltenham, Gloucestershire, GL53 9EB, England