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Companies/06639057

Procook Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Procook Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 223782348
Show 3 ceased records
MO
Michael O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 212815094
SO
Mrs Sarah Jane O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 212815096
DO
Mr Daniel Patrick O'NeillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 212815097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LT
Lee TappendenCurrent director
Appointed 2023-10-10 · 3 yrs · Director
+4 others
DW
Daniel WaldenCurrent director
Appointed 2021-08-19 · 5 yrs · Chief Financial Officer
+4 others
Show 6 historical appointments
SS
Stephen SandersResigned director
Resigned 2021-07-01 · 1 yr · Director
SO
Sarah O NeillResigned director
Resigned 2013-01-02 · 8 yrs · Director
GB
Gordon BantingResigned director
Resigned 2011-10-19 · Financial Controller
DO
Daniel O NeillResigned director
Resigned 2008-07-25 · 15 yrs · Company Director
JT
Julia TaylorResigned director
Resigned 2008-07-18 · Company Director
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2008-07-07

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active