OpenCompanies

Proline Engineering Limited

Company number
03226068
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Jul 1996
Nature of business
Engineering design activities for industrial process and production
Corporate group
Rosebank Industries Holdings Limited (22 companies)

Registered office

125 Wood Street
London
EC2V 7AW

Officers

NameRoleAppointedResigned
CALLISON, Sean Director 16 May 2024
WEBSTER, David James Director 1 Jan 2021
OSTRICH, Douglas Director 27 Nov 2017 16 May 2024
WAITMAN, Ted Douglas Director 27 Nov 2017 1 Jan 2021
CARNEY, Erik Dean Director 27 Nov 2017 6 Apr 2019
WEBB, Jason Leslie Director 12 Oct 2016 27 Nov 2017
JONES, Gary Anthony Director 1 Jan 2006 27 Nov 2017
RIMMER, Stephen Director 19 Jul 1996 27 Nov 2017
TIMMS, Colin Francis Director 19 Jul 1996 27 Nov 2017
WROE, Ivan Secretary 19 Jul 1996 27 Nov 2017
WROE, Ivan Director 17 Jul 1996 27 Nov 2017
CUROE, Susan Mary Secretary 17 Jul 1996 19 Jul 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Jul 1996 17 Jul 1996

Control

NameNature of controlNotifiedCeased
Cpm Packaging Ltd 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 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
28 Jul 2006
31 Jul 2005
31 Jul 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997

Connections

Owned by

Proline Engineering Limited → CPM Packaging Ltd → CFC Acquisitionco1 Limited → Asp UK Intermediate Cfc2 Limited → Asp UK Intermediate Cfc1 Limited → Asp Cpm UK Holdco Limited

Directors’ other companies

Companies at the same address

Data