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Company registry profile
PRODEC PRECISION MANUFACTURING CO. LIMITED logo

PRODEC PRECISION MANUFACTURING CO. LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01634372
Incorporation Date
1982-05-10
Company Type
Private limited company (Ltd.)
Address
Worksop, United Kingdom
Website
www.prodec-precision.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PRODEC PRECISION MANUFACTURING CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01634372, and its current status with Companies House is active. The company was incorporated on 10 May 1982 and lists its registered address as Worksop, United Kingdom. 2 shareholders are on record for PRODEC PRECISION MANUFACTURING CO. 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 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PRODEC (HOLDINGS) LTD 99% Companies House

Registry notes and limitations

Two shareholders are currently on record for PRODEC PRECISION MANUFACTURING CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRODEC (HOLDINGS) LTD, holding 99% — a majority holding — followed by JOHN DAVID KELSALL & PRODEC (HOLDINGS) LTD at 1%.

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.

Officers

3

PH
Paul Halfpenny ACTIVE

Appointed
1991-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kelsall ACTIVE

Appointed
1991-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Barlow RESIGNED

Appointed
1991-01-31
Resigned
2001-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 3 officer records shown for PRODEC PRECISION MANUFACTURING CO. LIMITED are current appointments, filed with Companies House. Paul Halfpenny (appointed 1991-05-30) and John Kelsall (appointed 1991-05-30) both serve as Director. The remaining 1 record shown (Richard Barlow) is a former appointment that has since been resigned.

Management authority at PRODEC PRECISION MANUFACTURING CO. 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

Ultimate HQ
PRODEC (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

PRODEC PRECISION MANUFACTURING CO. LIMITED sits 1 level below its ultimate parent, PRODEC (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to PRODEC (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRODEC PRECISION MANUFACTURING CO. LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PRODEC PRECISION MANUFACTURING CO. LIMITED?

Two shareholders are currently on record for PRODEC PRECISION MANUFACTURING CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRODEC (HOLDINGS) LTD, holding 99% — a majority holding — followed by JOHN DAVID KELSALL & PRODEC (HOLDINGS) LTD at 1%. 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 PRODEC PRECISION MANUFACTURING CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRODEC PRECISION MANUFACTURING CO. 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 PRODEC PRECISION MANUFACTURING CO. LIMITED have on record?

2 shareholders are shown on record for PRODEC PRECISION MANUFACTURING CO. LIMITED.

What is PRODEC PRECISION MANUFACTURING CO. LIMITED's company registration number?

PRODEC PRECISION MANUFACTURING CO. LIMITED's registration number is 01634372, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PRODEC PRECISION MANUFACTURING CO. LIMITED still an active company?

PRODEC PRECISION MANUFACTURING CO. LIMITED's status on Companies House is listed as active.

When was PRODEC PRECISION MANUFACTURING CO. LIMITED incorporated?

PRODEC PRECISION MANUFACTURING CO. LIMITED was incorporated on 10 May 1982, according to Companies House.

What is PRODEC PRECISION MANUFACTURING CO. LIMITED's registered address?

The registered address on file for PRODEC PRECISION MANUFACTURING CO. LIMITED is Worksop, United Kingdom.

What legal structure is PRODEC PRECISION MANUFACTURING CO. LIMITED registered as?

PRODEC PRECISION MANUFACTURING CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRODEC PRECISION MANUFACTURING CO. LIMITED?

Two of the 3 officer records shown for PRODEC PRECISION MANUFACTURING CO. LIMITED are current appointments, filed with Companies House. Paul Halfpenny (appointed 1991-05-30) and John Kelsall (appointed 1991-05-30) both serve as Director. The remaining 1 record shown (Richard Barlow) is a former appointment that has since been resigned. Management authority at PRODEC PRECISION MANUFACTURING CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRODEC PRECISION MANUFACTURING CO. LIMITED have a parent company or subsidiaries?

PRODEC PRECISION MANUFACTURING CO. LIMITED sits 1 level below its ultimate parent, PRODEC (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PRODEC PRECISION MANUFACTURING CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODEC PRECISION MANUFACTURING CO. 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 PRODEC PRECISION MANUFACTURING CO. 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 PRODEC PRECISION MANUFACTURING CO. 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 November 2026.

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