# Pro4ma UK Limited

## Details

- **Company number:** [05381302](https://find-and-update.company-information.service.gov.uk/company/05381302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2005
- **Registered office:** ELMSFIELD PARK, HOLME, LA6 1RJ
- **Nature of business:** [23420](/sic/23420) Manufacture of ceramic sanitary fixtures


## Previous names

- Pro4ma UK Limited (until 22 Oct 2010)
- Total Wetroom Solutions Limited (until 3 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Mar 2005 | 3 Mar 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Mar 2005 | 3 Mar 2005 |
| COSTELLO, David | director | 26 Aug 2007 | 20 Aug 2010 |
| DEARLOVE, Linda Mary | secretary | 3 Mar 2005 | 21 May 2015 |
| DEARLOVE, Linda Mary | director | 3 Mar 2005 | 21 May 2015 |
| DEARLOVE, Steven James | director | 3 Mar 2005 | 21 May 2015 |
| BUCHANAN, Mark Joseph | director | 3 Jun 2010 | 9 Mar 2016 |
| MOUL, Susan | director | 9 Mar 2016 | 4 Apr 2018 |
| IRWIN, David | director | 29 May 2019 | 9 Jun 2023 |
| LEDWITH, Bruce Raymond | director | 3 Jun 2010 | 9 Jun 2023 |
| HAINZ, Sebastian | director | 9 Jun 2023 |  |
| GUNTHER, Olivier | director | 9 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kudos Shower Products Ltd | ownership-of-shares-75-to-100-percent | 21 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2015 | -£26,717 | £30,082 |
| 31 Mar 2014 | -£20,173 | £64,035 |
| 31 Mar 2013 | -£25,968 | £47,432 |



## Owned by

Pro4ma UK Limited → [Ronal Bathrooms UK Ltd](/company/03774284)