PROCOOK LIMITED
PROCOOK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06639057, and its current status with Companies House is active. The company was incorporated on 7 July 2008 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for PROCOOK 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
One shareholder is currently on record for PROCOOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROCOOK GROUP PLC, 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 |
|---|---|---|---|
| PROCOOK GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PROCOOK LIMITED are current appointments, filed with Companies House. Daniel Walden (appointed 2021-08-19) and Lee Tappenden (appointed 2023-10-10) both serve as Director. The remaining 3 records shown (Daniel O'neill, Sarah O'Neill and 1 other) are former appointments that have 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 PROCOOK 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
PROCOOK LIMITED sits 1 level below its ultimate parent, PROCOOK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PROCOOK LIMITED is PROCOOK GROUP PLC, holding 100% as filed in PROCOOK LIMITED's own shareholder record with Companies House. 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 2 subsidiaries span 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.
PROCOOK GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PROCOOK LIMITED?
One shareholder is currently on record for PROCOOK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROCOOK GROUP PLC, 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 PROCOOK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROCOOK 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 PROCOOK LIMITED have on record?
1 shareholder is shown on record for PROCOOK LIMITED.
What is PROCOOK LIMITED's company registration number?
PROCOOK LIMITED's registration number is 06639057, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROCOOK LIMITED still an active company?
PROCOOK LIMITED's status on Companies House is listed as active.
When was PROCOOK LIMITED incorporated?
PROCOOK LIMITED was incorporated on 7 July 2008, according to Companies House.
What is PROCOOK LIMITED's registered address?
The registered address on file for PROCOOK LIMITED is Gloucester, United Kingdom.
What legal structure is PROCOOK LIMITED registered as?
PROCOOK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROCOOK LIMITED?
Two of the 5 officer records shown for PROCOOK LIMITED are current appointments, filed with Companies House. Daniel Walden (appointed 2021-08-19) and Lee Tappenden (appointed 2023-10-10) both serve as Director. The remaining 3 records shown (Daniel O'neill, Sarah O'Neill and 1 other) are former appointments that have since been resigned. Management authority at PROCOOK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROCOOK LIMITED have a parent company or subsidiaries?
PROCOOK LIMITED sits 1 level below its ultimate parent, PROCOOK GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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.
Can Zavia monitor changes to PROCOOK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROCOOK 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 PROCOOK 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 PROCOOK 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 6 October 2026.