OpenCompanies

Proaktive Risk Group Limited

Company number
03059472
Status
Active
Type
Private Limited Company
Incorporated
22 May 1995
Nature of business
Activities of other holding companies n.e.c.
Corporate group
KDC International Limited (68 companies)

Registered office

Proaktive House
Sidings Court
Doncaster
DN4 5NU

Previous names

  • Atkinson Smith (Holdings) Limited (until 24 Feb 2004)

Officers

NameRoleAppointedResigned
ATKINSON, Richard Barry Director 22 May 1995 9 Jul 1999
LAYCOCK, Ian Secretary 22 May 1995 31 Mar 2005
JOHNSON, Rodney Stuart Director 3 Sep 2003 18 Jan 2007
MUTCH, John David Director 3 Sep 2003 18 Jan 2007
MUTCH, John David Secretary 31 Mar 2005 31 May 2009
DICKINSON, Paul Michael, The Executors Of Mr Secretary 31 May 2009 1 Jan 2015
LAYCOCK, Karen Susan Director 14 Mar 2016 5 Apr 2018
MORLEY, Deborah Director 14 Mar 2016 5 Apr 2018
WHITELEY, Terry Ann Director 14 Mar 2016 5 Apr 2018
CASSON, Sara Helen Secretary 1 Jan 2015 5 Apr 2018
DICKINSON, Paul Michael, The Executors Of Mr Director 31 May 2009 5 Apr 2018
WHITELEY, Jonathan Director 22 May 1995 5 Apr 2018
WHITELEY, Terry Ann Secretary 6 Apr 2018 29 Jul 2022
COOLING, Joanne Director 6 Apr 2018 4 Mar 2025
LAYCOCK, Ian Director 22 May 1995 28 Aug 2025
MORLEY, Andrew Director 15 Dec 2009 29 Apr 2026
MONEY, Timothy John Director 4 Nov 2022 30 Jun 2026
BAVIDGE, Nathan Giles Director 1 Jul 2026
EDGELEY, Michael David Simon Director 4 Nov 2022
WILLIAMS, Philip John Director 4 Nov 2022
PATEL, Jitendra Secretary 29 Jul 2022

Control

NameNature of controlNotifiedCeased
Mrs Terry Ann Whiteley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2017
Mr Jonathan Whiteley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Oct 2017
Proaktive Holdings Ltd Ownership Of Shares 75 To 100 Percent 19 Oct 2017

Accounts

Year ended Cash Employees
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 - -
31 Dec 2021 £43,392 0
31 Dec 2020 £51,409 7337
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Owned by

Proaktive Risk Group Limited → Proaktive Holdings Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd

Controls

Directors’ other companies

Companies at the same address

Data