Professional Sportsturf Design (North West) Limited
- Company number
- 01957538
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1985
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, David Mark, Prof | Director | 1 Jan 2025 | |
| EARL, Richard, Dr | Director | 1 Oct 2023 | |
| OWEN, Gary Roland | Director | 1 Oct 2023 | 1 Jan 2025 |
| HENDERSON, Charles Miller | Secretary | 21 Mar 2017 | 24 Nov 2023 |
| HENDERSON, Charles Miller | Director | 30 Jan 2015 | 24 Nov 2023 |
| LE BLAN, Aurelien Jean, M | Director | 30 Jan 2015 | 5 Feb 2021 |
| HARBRIDGE, Michael Kenneth | Secretary | - | 21 Mar 2017 |
| HARBRIDGE, Michael Kenneth | Director | - | 21 Mar 2017 |
| COX, Alastair | Director | 25 Feb 2014 | 30 Jan 2015 |
| HACKER, John William | Director | - | 25 Feb 2014 |
| HACKER, Regina Eileen | Director | 1 Aug 1994 | 11 Jul 2012 |
| HARBRIDGE, Patricia Helen | Director | 1 Aug 1994 | 11 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sas Labonext 2 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jan 2026 | |
| Mr Daniel Lothar Eszard Beringer | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
21 Sep 2023 | 14 Jan 2026 |
| Sas Demetra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2022 | 21 Sep 2023 |
| Labonext | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £169,333 | £128,421 | 0 |
| 31 Dec 2024 | £527,948 | £270,827 | 12 |
| 31 Dec 2023 | £1,048,137 | £323,346 | 15 |
| 31 Dec 2022 | £1,055,594 | £342,764 | 14 |
| 31 Dec 2021 | £912,576 | £396,173 | 12 |
| 31 Dec 2020 | £748,769 | £299,141 | 11 |
| 31 Dec 2019 | £605,455 | £185,203 | 10 |
| 31 Dec 2018 | £462,863 | £216,737 | 9 |
| 31 Dec 2017 | £458,963 | £174,947 | 9 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Oct 2013 | £132,489 | £183,487 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |