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PROSPEC LTD.

Private limited company (Ltd.) Active

in

Registration No.
01311949
Incorporation Date
1977-05-02
Company Type
Private limited company (Ltd.)
Address
ROTHERHAM, United Kingdom
Website
www.prospec.co.uk/
Source: Companies House

PROSPEC LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01311949, and its current status with Companies House is active. The company was incorporated on 2 May 1977 and lists its registered address as ROTHERHAM, United Kingdom. 2 shareholders are on record for PROSPEC LTD., 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PROSPEC LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRANCE EQUIPEMENT SAS, holding 90.9% — a majority holding — followed by FRANCE EQUIPEMENT SAS at 9.1%.

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.

Shareholder Type Holding Source Document
FRANCE EQUIPEMENT SAS 90.9% Companies House
FRANCE EQUIPEMENT SAS 9.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PROSPEC LTD. currently on record is Olivier Esteves; five officers are currently on record for PROSPEC LTD., filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROSPEC LTD. 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.

OE
Olivier Esteves ACTIVE

Appointed
2012-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Damien Tatangelo ACTIVE

Appointed
2018-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kevin Ritchie ACTIVE

Appointed
2020-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NV
Nicolas Van Meerssche ACTIVE

Appointed
2022-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rachael Kinder ACTIVE

Appointed
2022-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROSPEC LTD. sits 1 level below its ultimate parent, FRANCE EQUIPEMENT, registered in France. The full chain up to FRANCE EQUIPEMENT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROSPEC LTD.'s own shareholder record.

Ultimate HQ
FRANCE EQUIPEMENT
France

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Frequently Asked Questions

Who owns PROSPEC LTD.?

Two shareholders are currently on record for PROSPEC LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANCE EQUIPEMENT SAS, holding 90.9% — a majority holding — followed by FRANCE EQUIPEMENT SAS at 9.1%. 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 PROSPEC LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROSPEC LTD. 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 PROSPEC LTD. have on record?

2 shareholders are shown on record for PROSPEC LTD..

What is PROSPEC LTD.'s company registration number?

PROSPEC LTD.'s registration number is 01311949, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROSPEC LTD. still an active company?

PROSPEC LTD.'s status on Companies House is listed as active.

When was PROSPEC LTD. incorporated?

PROSPEC LTD. was incorporated on 2 May 1977, according to Companies House.

What is PROSPEC LTD.'s registered address?

The registered address on file for PROSPEC LTD. is ROTHERHAM, United Kingdom.

What legal structure is PROSPEC LTD. registered as?

PROSPEC LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROSPEC LTD.?

The Director of PROSPEC LTD. currently on record is Olivier Esteves; five officers are currently on record for PROSPEC LTD., filed with Companies House. Management authority at PROSPEC LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROSPEC LTD. have a parent company or subsidiaries?

PROSPEC LTD. sits 1 level below its ultimate parent, FRANCE EQUIPEMENT, registered in France.

Can Zavia monitor changes to PROSPEC LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROSPEC LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROSPEC LTD.'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 PROSPEC LTD.'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 17 October 2026.

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