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PROCOL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03063200
Incorporation Date
1995-06-01
Company Type
Private limited company (Ltd.)
Address
MELKSHAM, United Kingdom
Website
www.procol.co.uk/
Source: Companies House

PROCOL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03063200, and its current status with Companies House is active. The company was incorporated on 1 June 1995 and lists its registered address as MELKSHAM, United Kingdom. 1 shareholder is on record for PROCOL 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 27 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PROCOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROCOL HOLDINGS 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
PROCOL HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for PROCOL LIMITED are current appointments, filed with Companies House. Darren Bew (appointed 2006-11-01), Jeffrey Moore (appointed 2012-06-01), Colin Bell (appointed 2022-02-24) and Antony Barlow (appointed 2022-02-24) all serve as Director. The remaining 1 record shown (Nicholas Denning) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROCOL 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.

DB
Darren Bew ACTIVE

Appointed
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jeffrey Moore ACTIVE

Appointed
2012-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Bell ACTIVE

Appointed
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Antony Barlow ACTIVE

Appointed
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nicholas Denning RESIGNED

Appointed
1995-10-01
Resigned
2018-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROCOL LIMITED sits 1 level below its ultimate parent, PROCOL HOLDINGS LIMITED, registered in United Kingdom. Immediately above PROCOL LIMITED is PROCOL HOLDINGS LIMITED, holding 100% as filed in PROCOL LIMITED's own shareholder record with Companies House.

Ultimate HQ
PROCOL HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PROCOL LIMITED?

One shareholder is currently on record for PROCOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROCOL HOLDINGS 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 PROCOL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROCOL 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 PROCOL LIMITED have on record?

1 shareholder is shown on record for PROCOL LIMITED.

What is PROCOL LIMITED's company registration number?

PROCOL LIMITED's registration number is 03063200, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROCOL LIMITED still an active company?

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

When was PROCOL LIMITED incorporated?

PROCOL LIMITED was incorporated on 1 June 1995, according to Companies House.

What is PROCOL LIMITED's registered address?

The registered address on file for PROCOL LIMITED is MELKSHAM, United Kingdom.

What legal structure is PROCOL LIMITED registered as?

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

Who are the officers/directors of PROCOL LIMITED?

Four of the 5 officer records shown for PROCOL LIMITED are current appointments, filed with Companies House. Darren Bew (appointed 2006-11-01), Jeffrey Moore (appointed 2012-06-01), Colin Bell (appointed 2022-02-24) and Antony Barlow (appointed 2022-02-24) all serve as Director. The remaining 1 record shown (Nicholas Denning) is a former appointment that has since been resigned. Management authority at PROCOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROCOL LIMITED have a parent company or subsidiaries?

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

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCOL 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 PROCOL 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 PROCOL 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 27 October 2026.

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