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Companies/06770356

Production Resource Group UK Holdings Ltd

Private Limited Company · Birmingham

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-11 · No cessation recorded

Source record 126305309
Show 2 ceased records
GB
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-09 · Ceased 2022-12-11

Source record 122890422
RW
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-09 · Ceased 2022-12-11

Source record 122890423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SW
Simon Edward WatkinCurrent director
Appointed 2026-09-02
+6 others
GC
Gregory John ChristianCurrent director
Appointed 2026-09-02
BW
Bob Nicolas Theo WalpotCurrent director
Appointed 2026-09-02
Show 9 historical appointments
ID
Ian DunhillResigned director
Resigned 2024-02-28 · 1 yr · Chief Financial Officer
GB
Gary BoydResigned director
Resigned 2013-09-30 · 12 yrs · Coo
KB
Kevin BaxleyResigned director
Resigned 2008-12-24 · 4 yrs · Director
JH
Jeremiah HarrisResigned director
Resigned 2008-12-24 · 7 yrs · Director
Resigned 2008-12-10
RW
Richard WilliamsResigned directorResigned secretary
Resigned 2008-12-10 · 15 yrs · Director
ML
Martin LocketResigned director
Resigned 2008-12-10 · 4 yrs · Director
SL
Samuel LloydResigned director
Resigned 2008-12-10 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active