PROLEC LIMITED
Registration details
Company overview
PROLEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01689109, and its current status with Companies House is active. The company was incorporated on 24 December 1982 and lists its registered address as POOLE, United Kingdom. 1 shareholder is on record for PROLEC 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.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for PROLEC LIMITED are current appointments, filed with Companies House. Nigel Shaw (appointed 2022-12-16) serves as Director; Mike Cartwright (appointed 2022-12-16) serves as Company Secretary. The remaining 3 records shown (Sean Huff, Alistair Brydon and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROLEC 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
Carl Bennet AB
Sweden
How these relationships were recorded
PROLEC LIMITED sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. Immediately above PROLEC LIMITED is Kinshofer GmbH, holding 100% as filed in PROLEC LIMITED's own shareholder record with Companies House. Carl Bennet AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns PROLEC LIMITED?
One shareholder is currently on record for PROLEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINSHOFER GMBH, 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 PROLEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROLEC 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 PROLEC LIMITED have on record?
1 shareholder is shown on record for PROLEC LIMITED.
What is PROLEC LIMITED's company registration number?
PROLEC LIMITED's registration number is 01689109, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROLEC LIMITED still an active company?
PROLEC LIMITED's status on Companies House is listed as active.
When was PROLEC LIMITED incorporated?
PROLEC LIMITED was incorporated on 24 December 1982, according to Companies House.
What is PROLEC LIMITED's registered address?
The registered address on file for PROLEC LIMITED is POOLE, United Kingdom.
What legal structure is PROLEC LIMITED registered as?
PROLEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROLEC LIMITED?
Two of the 5 officer records shown for PROLEC LIMITED are current appointments, filed with Companies House. Nigel Shaw (appointed 2022-12-16) serves as Director; Mike Cartwright (appointed 2022-12-16) serves as Company Secretary. The remaining 3 records shown (Sean Huff, Alistair Brydon and 1 other) are former appointments that have since been resigned. Management authority at PROLEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROLEC LIMITED have a parent company or subsidiaries?
PROLEC LIMITED sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden.
Can Zavia monitor changes to PROLEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROLEC 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 PROLEC 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 PROLEC 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.