Pro Grade Products Ltd
Private Limited Company · Finchley,London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMR
Mr Marc Roca FerrerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-15 · No cessation recorded
Source record 240960480Show 2 ceased records
Thrasio Uk Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2024-10-15
Source record 236743088RB
Mr Richard BillingsIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-24 · Ceased 2020-09-30
Source record 232714995People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SN
Stephen NeeResigned director
Resigned 2024-05-16 · Director
JB
Joshua BurkeResigned director
Resigned 2023-05-17 · Chief Financial Officer
BC
Brian CooperResigned director
Resigned 2022-07-12 · Chief Financial Officer
CC
Carlos CashmanResigned director
Resigned 2020-09-30 · 1 yr · Ceo
RB
Richard BillingsResigned director
Resigned 2016-11-24 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active