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Companies House/Ellesmere Port/Company profile

PROGROUP BOARD LIMITED

Active
06018149·incorporated 2006-12-04

PROGROUP BOARD LIMITED is an active UK private limited company, incorporated on 4 December 2006 at Companies House (number 06018149; OpenRegistry canonical ID GB-06018149-progroup-board-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,816 active companies registered in Ellesmere Port (postcode CH65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-04
Registered Address
SOUTH ROAD, ELLESMERE PORT, CH65 4LD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROGROUP BOARD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

19 charges recorded against the company at Companies House: 15 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PROGROUP BOARD LIMITED has 3 persons with significant control on file:

  • Vinzenz Lothar Heindl born 1990 resident in Germany, German national. Notified 2021-08-05.
    • Owns 25–50% of shares
  • Maximilian Karl Heindl born 1983 resident in Germany, German national. Notified 2021-08-05.
    • Owns 25–50% of shares
  • Karl Juergen Heindl born 1955 resident in Germany, German national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROGROUP BOARD LIMITED has previously traded as:

  • PROWELL LTD (until 2018-11-27)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ellesmere Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06018149.

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