PROCIUS LIMITED
PROCIUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04730672, and its current status with Companies House is active. The company was incorporated on 11 April 2003 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PROCIUS 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 22 September 2026.
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Shareholders
5
Shareholders of PROCIUS LIMITED
Five shareholders are currently on record for PROCIUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE SECURITY LTD, holding 22.7% — the largest recorded stake — followed by MITIE SECURITY LTD at 22.7%; 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 |
|---|---|---|---|
| MITIE SECURITY LTD | 22.7% | Companies House | |
| MITIE SECURITY LTD | 22.7% | Companies House | |
| MITIE SECURITY LTD | 22.7% | Companies House | |
| MITIE SECURITY LTD | 22.7% | Companies House | |
| MITIE SECURITY LTD | 9.1% | Companies House |
Officers
5
Directors and officers of PROCIUS LIMITED
One of the 5 officer records shown for PROCIUS LIMITED is a current appointment, filed with Companies House. Peter Dickinson (appointed 2017-04-19) serves as Director. The remaining 4 records shown (Julian Parker, Nicholas Trollope and 2 others) are former appointments that have since been resigned. Management authority at PROCIUS 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.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of PROCIUS LIMITED
PROCIUS LIMITED sits 4 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. The full chain up to MITIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROCIUS LIMITED's own shareholder record.
MITIE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PROCIUS LIMITED?
Five shareholders are currently on record for PROCIUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE SECURITY LTD, holding 22.7% — the largest recorded stake — followed by MITIE SECURITY LTD at 22.7%; 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 PROCIUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROCIUS 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 PROCIUS LIMITED have on record?
5 shareholders are shown on record for PROCIUS LIMITED.
What is PROCIUS LIMITED's company registration number?
PROCIUS LIMITED's registration number is 04730672, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROCIUS LIMITED still an active company?
PROCIUS LIMITED's status on Companies House is listed as active.
When was PROCIUS LIMITED incorporated?
PROCIUS LIMITED was incorporated on 11 April 2003, according to Companies House.
What is PROCIUS LIMITED's registered address?
The registered address on file for PROCIUS LIMITED is LONDON, United Kingdom.
What legal structure is PROCIUS LIMITED registered as?
PROCIUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROCIUS LIMITED?
One of the 5 officer records shown for PROCIUS LIMITED is a current appointment, filed with Companies House. Peter Dickinson (appointed 2017-04-19) serves as Director. The remaining 4 records shown (Julian Parker, Nicholas Trollope and 2 others) are former appointments that have since been resigned. Management authority at PROCIUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROCIUS LIMITED have a parent company or subsidiaries?
PROCIUS LIMITED sits 4 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PROCIUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCIUS 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 PROCIUS 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 PROCIUS 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 22 September 2026.