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Companies House/Birmingham/Company profile

THEPROCUREMENTCO LTD

Active
09276636·incorporated 2014-10-23

THEPROCUREMENTCO LTD is an active UK private limited company, incorporated on 23 October 2014 at Companies House (number 09276636; OpenRegistry canonical ID GB-09276636-theprocurementco-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-23
Registered Address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

THEPROCUREMENTCO LTD has 1 person with significant control on file:

  • Foodbuy Europe Limited. Notified 2024-10-29.
    • 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 Richard Frederick Wilcox born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Nicholas James Taplin born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares

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