Proframe (UK) Ltd (03627205)

Registered office

Name	Role	Appointed	Resigned
FORM 10 SECRETARIES FD LTD	Corporate-Nominee-Secretary	7 Sep 1998	7 Sep 1998
FORM 10 DIRECTORS FD LTD	Corporate-Nominee-Director	7 Sep 1998	7 Sep 1998
BURRAGE, Samantha	Secretary	17 Sep 1998	1 May 2000
HOWARTH, Jayne Elizabeth	Secretary	1 May 2000	28 Apr 2010
DIXON, Jean Margaret	Secretary	28 Apr 2010	9 Oct 2020
HUMPHRIES, Nigel Philip	Director	17 Sep 1998	7 Aug 2024
BURRAGE, Samantha	Director	20 Oct 2021
HOWARTH, John Neville	Director	1 Feb 2005

Name	Nature of control	Notified	Ceased
Jnh Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Mr John Neville Howarth	Significant Influence Or Control	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Jan 2026	-£20,749	-	19
31 Jan 2025	£206,832	£33,054	19
31 Jan 2024	£75,236	-	20
31 Jan 2023	£65,317	-	16
31 Jan 2022	£40,628	-	19
31 Jul 2020	£76,257	-	18
31 Jul 2019	£138,322	£100,000	21
31 Jul 2018	£223,953	£124,044	19
31 Jul 2017	£292,724	£159,715	19
31 Jul 2016	£306,164	£171,585	-
31 Jul 2015	£209,404	£58,287	-
31 Jul 2014	£210,033	£38,858	-
31 Jul 2013	£132,134	£105	-
31 Jul 2012	£51,241	£36,509	-
31 Jul 2011	£3,137	£105	-
31 Jul 2010	£4,345	£169	-
31 Jul 2009	£12,249	£48	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-

Proframe (UK) Ltd → J.N.H. Group Ltd