OpenCompanies

Pestproof Limited

Company number
02935839
Status
Active
Type
Ltd
Incorporated
6 Jun 1994
Nature of business
Disinfecting and exterminating services
Corporate group
Rollins Group Holdings UK Limited (13 companies)

Registered office

The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Officers

NameRoleAppointedResigned
DALES, Kristian Johann Director 23 Jul 2024 31 Jul 2026
GAMMON, Scott James Director 31 Jul 2026
BENFORD, Mark Andrew Director 23 Jul 2024
GAHLHOFF JR., Jerry Director 23 Jul 2024
TUREK, Matthew Director 15 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Warren Harrison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Aug 2020
Mr Warren Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Nov 2022 15 Nov 2022
Mr Stephen Anthony Ivell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Nov 2022
Mr David Harrison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Nov 2022
Rollins Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
15 Nov 2022 £571,835 £294,761 37
31 Jan 2022 £532,499 £192,264 36
31 Jan 2021 £372,425 £222,987 36
31 Jan 2020 £233,763 £192,012 -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -

Connections

Owned by

Pestproof Limited → Rollins UK Holdings Ltd → Rollins Group Holdings UK Limited

Directors’ other companies

Companies at the same address

Data