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Companies House/Kenilworth/Company profile

PROSERVE LIMITED

Active
02987531·incorporated 1994-11-07

PROSERVE LIMITED is an active UK private limited company, incorporated on 7 November 1994 at Companies House (number 02987531; OpenRegistry canonical ID GB-02987531-proserve-limited). Sophymarine's OpenRegistry classifies it under SIC 42910 (Construction of water projects), one of 1,013 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-07
Registered Address
PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD
SIC
42910 — Construction of water projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROSERVE LIMITED has 3 persons with significant control on file:

  • Mr Martin George Hawkswood born 1956 resident in England, British national. Notified 2016-10-19.
    • Owns 25–50% of shares
  • Mr George Hawkswood born 1985 resident in England, British national. Notified 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Norman Hawkswood born 1986 resident in England, British national. Notified 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Ann Hawkswood born 1956 resident in England, British national. Notified 2016-10-19. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 42910 (Construction of water projects):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02987531.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.