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PROACTIVE PERSONNEL HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
11683410
Incorporation Date
2018-11-19
Company Type
Private limited company (Ltd.)
Address
Telford, United Kingdom
Website
www.proactivepersonnel.net/
Source: Companies House

PROACTIVE PERSONNEL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11683410, and its current status with Companies House is active. The company was incorporated on 19 November 2018 and lists its registered address as Telford, United Kingdom. 3 shareholders are on record for PROACTIVE PERSONNEL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for PROACTIVE PERSONNEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JONATHAN GLEWS, holding 63% — a majority holding — followed by PETER KNIGHT at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JONATHAN GLEWS 63% Companies House
PETER KNIGHT 33.3% Companies House
LOUISE GLEWS 3.7% Companies House

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Officers

5

Four of the 5 officer records shown for PROACTIVE PERSONNEL HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Glews (appointed 2018-11-19), Louise Glews (appointed 2018-11-19) and Peter Knight (appointed 2018-11-19) all serve as Director; Rosemary Rumble (appointed 2024-01-15) serves as Company Secretary. The remaining 1 record shown (Roger Thomas) is a former appointment that has since been resigned.

Management authority at PROACTIVE PERSONNEL HOLDINGS 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.

JG
Jonathan Glews ACTIVE

Appointed
2018-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Louise Glews ACTIVE

Appointed
2018-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Knight ACTIVE

Appointed
2018-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rosemary Rumble ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Roger Thomas RESIGNED

Appointed
2019-02-19
Resigned
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROACTIVE PERSONNEL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PROACTIVE PERSONNEL HOLDINGS LIMITED
United Kingdom
PROACTIVE PERSONNEL LIMITED+ subsidiaries
United KingdomGB 03807344

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Frequently Asked Questions

Who owns PROACTIVE PERSONNEL HOLDINGS LIMITED?

Three shareholders are currently on record for PROACTIVE PERSONNEL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JONATHAN GLEWS, holding 63% — a majority holding — followed by PETER KNIGHT at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PROACTIVE PERSONNEL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROACTIVE PERSONNEL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PROACTIVE PERSONNEL HOLDINGS LIMITED have on record?

3 shareholders are shown on record for PROACTIVE PERSONNEL HOLDINGS LIMITED.

What is PROACTIVE PERSONNEL HOLDINGS LIMITED's company registration number?

PROACTIVE PERSONNEL HOLDINGS LIMITED's registration number is 11683410, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROACTIVE PERSONNEL HOLDINGS LIMITED still an active company?

PROACTIVE PERSONNEL HOLDINGS LIMITED's status on Companies House is listed as active.

When was PROACTIVE PERSONNEL HOLDINGS LIMITED incorporated?

PROACTIVE PERSONNEL HOLDINGS LIMITED was incorporated on 19 November 2018, according to Companies House.

What is PROACTIVE PERSONNEL HOLDINGS LIMITED's registered address?

The registered address on file for PROACTIVE PERSONNEL HOLDINGS LIMITED is Telford, United Kingdom.

What legal structure is PROACTIVE PERSONNEL HOLDINGS LIMITED registered as?

PROACTIVE PERSONNEL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROACTIVE PERSONNEL HOLDINGS LIMITED?

Four of the 5 officer records shown for PROACTIVE PERSONNEL HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Glews (appointed 2018-11-19), Louise Glews (appointed 2018-11-19) and Peter Knight (appointed 2018-11-19) all serve as Director; Rosemary Rumble (appointed 2024-01-15) serves as Company Secretary. The remaining 1 record shown (Roger Thomas) is a former appointment that has since been resigned. Management authority at PROACTIVE PERSONNEL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROACTIVE PERSONNEL HOLDINGS LIMITED have a parent company or subsidiaries?

PROACTIVE PERSONNEL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROACTIVE PERSONNEL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROACTIVE PERSONNEL HOLDINGS 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 PROACTIVE PERSONNEL HOLDINGS 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 PROACTIVE PERSONNEL HOLDINGS 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 5 October 2026.

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