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PRO2COL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05038052
Incorporation Date
2004-02-09
Company Type
Private limited company (Ltd.)
Address
Christchurch, United Kingdom
Website
www.pro2col.com/
Source: Companies House

PRO2COL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05038052, and its current status with Companies House is active. The company was incorporated on 9 February 2004 and lists its registered address as Christchurch, United Kingdom. 5 shareholders are on record for PRO2COL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PRO2COL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRO2COL HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by PRO2COL HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRO2COL HOLDINGS LIMITED 99.9% Companies House
PRO2COL HOLDINGS LIMITED 0.1% Companies House
PRO2COL HOLDINGS LIMITED 0.1% Companies House
PRO2COL HOLDINGS LIMITED Companies House
PRO2COL HOLDINGS LIMITED Companies House

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Officers

5

Four of the 5 officer records shown for PRO2COL LIMITED are current appointments, filed with Companies House. James Lewis (appointed 2004-02-09), Kathryn Lewis (appointed 2015-03-10), Matthew Kyprianou (appointed 2022-06-16) and Glynn Henry (appointed 2023-05-05) all serve as Director. The remaining 1 record shown (Christopher Payne) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PRO2COL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
James Lewis ACTIVE

Appointed
2004-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kathryn Lewis ACTIVE

Appointed
2015-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Matthew Kyprianou ACTIVE

Appointed
2022-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Glynn Henry ACTIVE

Appointed
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Payne RESIGNED

Appointed
2021-12-01
Resigned
2024-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRO2COL LIMITED sits 1 level below its ultimate parent, PRO2COL HOLDINGS LIMITED, registered in United Kingdom. Immediately above PRO2COL LIMITED is PRO2COL HOLDINGS LIMITED, holding 100.1% as filed in PRO2COL LIMITED's own shareholder record with Companies House.

Ultimate HQ
PRO2COL HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PRO2COL LIMITED?

Five shareholders are currently on record for PRO2COL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRO2COL HOLDINGS LIMITED, holding 99.9% — a majority holding — followed by PRO2COL HOLDINGS LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PRO2COL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRO2COL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PRO2COL LIMITED have on record?

5 shareholders are shown on record for PRO2COL LIMITED.

What is PRO2COL LIMITED's company registration number?

PRO2COL LIMITED's registration number is 05038052, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRO2COL LIMITED still an active company?

PRO2COL LIMITED's status on Companies House is listed as active.

When was PRO2COL LIMITED incorporated?

PRO2COL LIMITED was incorporated on 9 February 2004, according to Companies House.

What is PRO2COL LIMITED's registered address?

The registered address on file for PRO2COL LIMITED is Christchurch, United Kingdom.

What legal structure is PRO2COL LIMITED registered as?

PRO2COL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRO2COL LIMITED?

Four of the 5 officer records shown for PRO2COL LIMITED are current appointments, filed with Companies House. James Lewis (appointed 2004-02-09), Kathryn Lewis (appointed 2015-03-10), Matthew Kyprianou (appointed 2022-06-16) and Glynn Henry (appointed 2023-05-05) all serve as Director. The remaining 1 record shown (Christopher Payne) is a former appointment that has since been resigned. Management authority at PRO2COL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRO2COL LIMITED have a parent company or subsidiaries?

PRO2COL LIMITED sits 1 level below its ultimate parent, PRO2COL HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRO2COL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRO2COL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRO2COL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRO2COL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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