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Companies/02120288

Pro-Store Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Rack Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-07 · No cessation recorded

Source record 134744128
Show 2 ceased records
JR
Mr John Christopher RileyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 134558873
AR
Mr Allan Paul RileyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 134560696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MH
Malcolm HarrisCurrent director
Appointed 2026-09-22
+13 others
MC
Martin CookeCurrent director
Appointed 2025-05-01 · 1 yr · Director
+37 others
RH
Richard HardenCurrent director
Appointed 2024-04-01 · 2 yrs · Group Ceo
+13 others
Show 18 historical appointments
SO
Stuart OvingtonResigned director
Resigned 2023-01-01 · 1 yr · Managing Director
NS
Neil StephensonResigned director
Resigned 2022-08-11 · 4 yrs · Company Director
JV
Jeroen Van Den BergeResigned director
Resigned 2021-03-02 · 1 yr · Director
TL
Tim LaceyResigned director
Resigned 2021-03-02 · 1 yr · Director
GR
Gregory RileyResigned director
Resigned 2020-09-01 · Contracts Manager
AS
Amy SpencerResigned secretary
Resigned 2017-07-07 · 3 yrs
JC
Jennifer CharltonResigned director
Resigned 2017-07-07 · 3 yrs · Company Director
SM
Scott Maxwell SmithResigned director
Resigned 2017-07-07 · 3 yrs · Company Director
PM
Philip Maxwell SmithResigned director
Resigned 2017-07-07 · 3 yrs · Company Director
DS
Dawn SugdenResigned director
Resigned 2017-07-07 · 3 yrs · Company Director
SL
Simon LeeResigned director
Resigned 2017-07-07 · 3 yrs · Company Director
JR
John RileyResigned secretaryResigned director
Resigned 2001-04-01 · 16 yrs · Managing Director
KG
Keith GriffinResigned directorResigned secretary
Resigned 1998-01-06 · 3 yrs · Director
AR
Allan RileyResigned director
Resigned 1993-06-30 · 24 yrs · Sales Director
MA
Mustafa AksoyResigned director
Resigned 1991-06-30 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active