OpenCompanies

Procurement 2u Limited

Company number
01907655
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1985
Nature of business
Other transportation support activities
Corporate group
SSP Group PLC (24 companies)

Registered office

Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Previous names

  • Cretegame Limited (until 27 Oct 2020)

Officers

NameRoleAppointedResigned
BEARDMORE, David Kingsley Director 1 Jul 2026
DANIELS, Kari Director 7 Nov 2025
ETHERINGTON, Michael Scott Director 29 Aug 2025
SCATTERGOOD, Fiona Secretary 16 Feb 2023
WEBB, Andrew David Director 8 Apr 2025 10 Nov 2025
GELING, Rolf Director 25 Oct 2021 7 Nov 2025
DAVIES, Jonathan Owen Director 17 Oct 2006 7 Nov 2025
COLLINS, Miles Eric Director 17 Oct 2006 30 May 2025
HARDING, Andrew David Director 25 Oct 2021 7 Apr 2025
BYRNE, Helen Secretary 12 Mar 2010 16 Feb 2023
CAMPBELL, Neil Stephen Director 15 Aug 2017 25 Oct 2021
WORRELL, Roger Arthur Director 1 Nov 2019 30 Sep 2021
TAIT, Luke Logan Director 5 Nov 2012 13 Jul 2017
BROOK, Joel David Director 29 Jun 2006 17 Jul 2015
RAINBOW, Mark Director 17 Oct 2006 27 Feb 2015
KEATING, Anthony John Director 15 Jun 2006 24 May 2012
DAVIES, Jonathan Owen Secretary 15 Jun 2006 12 Mar 2010
WORRELL, Roger Arthur Director 15 Jun 2006 25 Nov 2008
MASON, Timothy Charles Secretary 29 Sep 2000 15 Jun 2006
MORTIMER, David Grant Director 28 Apr 2000 15 Jun 2006
MCKENZIE, Michael Ross Director 16 Apr 2002 11 Oct 2002
EMMS, Robert Andrew Director 3 Jan 2002 11 Oct 2002
DAVENPORT, Donald Andrew Director 28 Apr 2000 10 Jul 2002
DAVIES, Glen William Director 9 May 1996 3 Jan 2002
MCKENZIE, Michael Ross Director 30 Mar 1995 3 Jan 2002
TAUTZ, Helen Jane Secretary 30 Mar 1995 29 Sep 2000
WILSON, Keith James Director 31 Jan 2000 28 Apr 2000
PAGE, Christopher John Rodney Director 28 Sep 1998 28 Apr 2000
PRIOR, Esther June Director 30 Apr 1997 3 Jun 1999
DAVENPORT, Donald Andrew Director 9 May 1996 28 Sep 1998
MARTINE, David Alan Director 9 May 1996 30 Apr 1997
MATHEWS, Benedict John Spurway Secretary 9 May 1996 16 Aug 1996
MILLS, John Michael Secretary 19 Jun 1994 14 May 1996
HAMILL, Keith Director 2 May 1995 26 Mar 1996
BRYAN, Nicholas Martin Director - 3 Jan 1996
DAVIES, Glen William Director - 3 Jan 1996
CLACK, Peter Melvyn Director - 2 May 1995
EDIS-BATES, Jonathan Geoffrey Secretary 19 Jun 1994 30 Mar 1995
HAYES, Richard Arthur Director - 30 Mar 1995
EVANS, John Stephen David Director 15 Mar 1993 10 Nov 1994
MONNICKENDAM, Anthony Louis Director - 10 Nov 1994
WILSON, Paul James Secretary - 19 Jun 1994

Control

NameNature of controlNotifiedCeased
Ssp Financing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
27 Sep 2023
28 Sep 2022
29 Sep 2021
30 Sep 2020
25 Sep 2019
26 Sep 2018
27 Sep 2017
28 Sep 2016
30 Sep 2015
24 Sep 2014
25 Sep 2013
26 Sep 2012
28 Sep 2011
29 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
29 Sep 2000
26 Sep 1999
27 Sep 1998
27 Sep 1997
28 Sep 1996
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Oct 1988
25 Oct 1987
26 Oct 1986

Connections

Owned by

Procurement 2u Limited → SSP Financing UK Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC

Directors’ other companies

Companies at the same address

Data