PROCURE PLUS HOLDINGS LIMITED - OLD TRAFFORD


Company Profile Company Filings

Overview

PROCURE PLUS HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from OLD TRAFFORD and has the status: Active.
PROCURE PLUS HOLDINGS LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888820. The accounts status is GROUP and accounts are next due on 31/03/2024.

PROCURE PLUS HOLDINGS LIMITED - OLD TRAFFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DUCKWORTH HOUSE LANCASTRIAN OFFICE CENTRE
OLD TRAFFORD
MANCHESTER
M32 0FP

This Company Originates in : United Kingdom
Previous trading names include:
PROCURE PLUS LIMITED (until 27/10/2014)
GM PROCURE LIMITED (until 01/06/2010)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHARINE SARAH TAYLOR Secretary 2014-06-07 CURRENT
MRS LORRAINE ELIZABETH DONNELLY Aug 1967 British Director 2020-02-10 CURRENT
MR SIMON JEFFREY FOWLER Apr 1965 British Director 2023-05-02 CURRENT
MR WILLIAM KEVIN LACEY Jan 1959 British Director 2018-11-22 CURRENT
BERNARD JOSEPH MCPAUL Feb 1958 British Director 2019-04-10 CURRENT
MRS MARY QUIGG Jun 1957 British Director 2018-11-22 CURRENT
MISS ANGELA STUTTARD Nov 1972 British Director 2022-04-11 CURRENT
MRS SUZANNE ELISABETH WHELAN Oct 1973 British Director 2017-11-23 CURRENT
MR MICHAEL BROGAN Jul 1954 British Director 2013-08-08 CURRENT
MR ANDREW PETER WHITE Jul 1980 British Director 2019-12-09 CURRENT
JOE WILLIS Apr 1954 British Director 2008-02-01 UNTIL 2012-11-21 RESIGNED
MR KEVIN RUTH Jun 1960 British Director 2012-03-16 UNTIL 2022-03-26 RESIGNED
MR PAUL ANDREW ROBERTS Feb 1969 English Director 2010-03-08 UNTIL 2014-01-30 RESIGNED
MRS STEPHANIE LOUISE MURPHY Jun 1961 British Director 2009-09-16 UNTIL 2014-07-16 RESIGNED
PAUL PHILIP NEATE Apr 1951 British Director 2006-10-13 UNTIL 2007-05-18 RESIGNED
MR PATRICK MICHAEL NOLAN Apr 1965 British Director 2009-06-29 UNTIL 2010-10-12 RESIGNED
MR MICHAEL HENRY PARKINSON Aug 1944 British Director 2017-06-29 UNTIL 2019-09-29 RESIGNED
MR STEVEN JOHN PARTNER May 1957 British Director 2010-10-12 UNTIL 2014-07-04 RESIGNED
MRS EMMA JANE RICHMAN Jan 1974 British Director 2015-08-19 UNTIL 2017-04-28 RESIGNED
MR DAVID JAMES POWER Oct 1957 British Director 2010-08-08 UNTIL 2012-04-03 RESIGNED
MR IAN HAMILTON MUNRO Oct 1954 British Director 2006-09-15 UNTIL 2007-07-12 RESIGNED
DANIEL OLIVER MCLOUGHLIN Dec 1954 British Secretary 2006-10-13 UNTIL 2007-06-09 RESIGNED
VICTORIA LOUISE PARR Jul 1980 Secretary 2007-07-01 UNTIL 2014-06-06 RESIGNED
MRS NIRMISHA POPAT Secretary 2011-05-04 UNTIL 2011-11-14 RESIGNED
MARK HUDSON Mar 1965 British Director 2007-02-23 UNTIL 2015-06-11 RESIGNED
MR IAN BELL PERRY Jul 1950 British Director 2007-03-26 UNTIL 2014-05-02 RESIGNED
MS JANE MCCALL Nov 1966 British Director 2008-07-30 UNTIL 2014-01-30 RESIGNED
MR MATTHEW ROBERTS Dec 1966 British Director 2017-01-26 UNTIL 2017-07-17 RESIGNED
MRS KAREN IRENE MITCHELL Dec 1962 British Director 2010-07-23 UNTIL 2017-07-23 RESIGNED
MR KEVIN ROBERT GRAINGER Dec 1952 British Director 2006-10-13 UNTIL 2011-03-31 RESIGNED
MRS KAY LOUISE ATWOOD Apr 1965 British Director 2017-11-21 UNTIL 2018-10-25 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 2006-07-27 UNTIL 2006-10-13 RESIGNED
MR DAVID ALFRED FISHER Dec 1963 British Director 2009-01-15 UNTIL 2009-07-15 RESIGNED
MR STEPHEN JOHN EVERITT Feb 1963 British Director 2017-10-31 UNTIL 2018-10-31 RESIGNED
MR ANTHONY MICHAEL DUNNE Jan 1956 British Director 2015-10-29 UNTIL 2016-09-08 RESIGNED
MR JOHN HOWARD COGBILL Jan 1963 British Director 2015-07-30 UNTIL 2015-11-10 RESIGNED
PROFESSOR MICHAEL ALAN BROWN, CBE May 1946 British Director 2014-04-24 UNTIL 2023-05-01 RESIGNED
MR IAN BROWN Jan 1951 British Director 2011-09-20 UNTIL 2017-09-19 RESIGNED
MR IAN BROWN Jan 1951 British Director 2018-10-18 UNTIL 2020-02-26 RESIGNED
MR MICHAEL ROBERT BIRKETT Jun 1969 British Director 2006-11-29 UNTIL 2012-10-25 RESIGNED
PETER SCHOFIELD Sep 1955 British Director 2020-02-26 UNTIL 2021-07-04 RESIGNED
MR ED BARBER Dec 1954 British Director 2006-10-13 UNTIL 2008-07-30 RESIGNED
MR IAN ADSHEAD Oct 1966 British Director 2012-11-21 UNTIL 2014-01-30 RESIGNED
MARK ANDREW GORMLEY Dec 1964 British Director 2006-10-13 UNTIL 2010-03-07 RESIGNED
MR MARK ROY FOSTER Jul 1969 British Director 2014-12-11 UNTIL 2017-03-10 RESIGNED
MR MARK HARTLEY HOWDEN Mar 1967 British Director 2006-10-13 UNTIL 2008-06-27 RESIGNED
EUGENE JOSEPH WILSON Jul 1956 British Director 2007-05-18 UNTIL 2012-09-27 RESIGNED
MR PAUL MARTIN WEBB Jan 1962 British Director 2017-06-08 UNTIL 2022-09-30 RESIGNED
MR ANDREW THOMAS Sep 1966 British Director 2008-06-27 UNTIL 2010-01-21 RESIGNED
MS SUE SUTTON Mar 1958 British Director 2012-11-21 UNTIL 2014-11-06 RESIGNED

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