OpenRegistry
Companies House/Melksham/Company profile

PROCOL LIMITED

Active
03063200·incorporated 1995-06-01

PROCOL LIMITED is an active UK private limited company, incorporated on 1 June 1995 at Companies House (number 03063200; OpenRegistry canonical ID GB-03063200-procol-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,121 active companies registered in Melksham, Wiltshire (postcode SN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-01
Registered Address
KINGSBURY HOUSE, KINGSBURY SQUARE, MELKSHAM, WILTSHIRE, SN12 6HL
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

Search directors of PROCOL LIMITED

Shareholders

Look up shareholders of PROCOL LIMITED

Financials

Check financials of PROCOL LIMITED

Filings

Check filing history of PROCOL LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROCOL LIMITED has 1 person with significant control on file:

  • Procol Holdings Limited (England reg. 11602928). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Mary Georgina Bertuello born 1958 resident in Malta, British national. Notified 2017-12-31. Ceased 2018-11-02.
    • Owns 25–50% of shares
  • Mr Roy Anthony Bertuello born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has significant influence or control
  • Mr Nicholas Hugh Denning born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Melksham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03063200.

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