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PRODUCTION RESOURCE GROUP UK HOLDINGS LTD

Active
06770356·incorporated 2008-12-10

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD is an active UK private limited company, incorporated on 10 December 2008 at Companies House (number 06770356; OpenRegistry canonical ID GB-06770356-production-resource-group-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-10
Registered Address
THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD has 1 person with significant control on file:

  • Production Resource Group (Europe) Ltd (United Kingdom reg. 03024622). Notified 2022-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Glen Boyd born 1965 resident in England, Canadian national. Notified 2016-12-09. Ceased 2022-12-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Richard Mark Williams born 1968 resident in England, British national. Notified 2016-12-09. Ceased 2022-12-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD has previously traded as:

  • PRG LIGHTING LTD. (until 2011-03-07)
  • PRODUCTION RESOURCE GROUP UK LIMITED (until 2011-01-19)
  • BROOMCO (4172) LIMITED (until 2009-02-18)

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