PROACTIVE UK LIMITED
PROACTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03647770, and its current status with Companies House is active. The company was incorporated on 9 October 1998 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for PROACTIVE UK 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.
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Shareholders
1
One shareholder is currently on record for PROACTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROACTIVE CENTRAL LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| PROACTIVE CENTRAL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROACTIVE UK LIMITED are current appointments, filed with Companies House. Dale Makepeace (appointed 2013-01-30), Kevin Eaton (appointed 2013-01-30) and Nicholas Millen (appointed 2023-03-02) all serve as Director. The remaining 2 records shown (Maureen Hart and Neil Hart) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROACTIVE UK 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.
Group Structure
PROACTIVE UK LIMITED sits 2 levels below its ultimate parent, PROACTIVE HOLDINGS LIMITED, registered in United Kingdom. Immediately above PROACTIVE UK LIMITED is PROACTIVE CENTRAL LIMITED, holding 100% as filed in PROACTIVE UK LIMITED's own shareholder record with Companies House. PROACTIVE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROACTIVE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROACTIVE UK LIMITED?
One shareholder is currently on record for PROACTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROACTIVE CENTRAL LIMITED, holding 100% — a majority holding. Because the 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 PROACTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROACTIVE UK 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 PROACTIVE UK LIMITED have on record?
1 shareholder is shown on record for PROACTIVE UK LIMITED.
What is PROACTIVE UK LIMITED's company registration number?
PROACTIVE UK LIMITED's registration number is 03647770, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROACTIVE UK LIMITED still an active company?
PROACTIVE UK LIMITED's status on Companies House is listed as active.
When was PROACTIVE UK LIMITED incorporated?
PROACTIVE UK LIMITED was incorporated on 9 October 1998, according to Companies House.
What is PROACTIVE UK LIMITED's registered address?
The registered address on file for PROACTIVE UK LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is PROACTIVE UK LIMITED registered as?
PROACTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROACTIVE UK LIMITED?
Three of the 5 officer records shown for PROACTIVE UK LIMITED are current appointments, filed with Companies House. Dale Makepeace (appointed 2013-01-30), Kevin Eaton (appointed 2013-01-30) and Nicholas Millen (appointed 2023-03-02) all serve as Director. The remaining 2 records shown (Maureen Hart and Neil Hart) are former appointments that have since been resigned. Management authority at PROACTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROACTIVE UK LIMITED have a parent company or subsidiaries?
PROACTIVE UK LIMITED sits 2 levels below its ultimate parent, PROACTIVE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PROACTIVE UK 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 UK 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 UK 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 UK 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.