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Companies House/Lutterworth/Company profile

ETS-PROPORTIONAIR LIMITED

Active
14312593·incorporated 2022-08-23

ETS-PROPORTIONAIR LIMITED is an active UK private limited company, incorporated on 23 August 2022 at Companies House (number 14312593; OpenRegistry canonical ID GB-14312593-ets-proportionair-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-23
Registered Address
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY, ENGLAND
SIC
64209 — Activities of other holding companies 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 ETS-PROPORTIONAIR LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

ETS-PROPORTIONAIR LIMITED has 2 persons with significant control on file:

  • Mr Shaun Rex Stone born 1963 resident in England, British national. Notified 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Richard Haagensen born 1975 resident in England, British national. Notified 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14312593.

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