Registered office
LCP House
The Pensnett Estate
Kingswinford
DY6 7NA
Previous names
- Proudreed Real Estate Limited (until 21 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
| SHAW, Kirsty Louise |
Secretary |
20 Nov 2023 |
|
| SHAW, Kirsty Louise |
Director |
20 Nov 2023 |
|
| SMITH, Nicholas Martin |
Director |
10 Jun 2022 |
|
| MACDONALD-HALL, Sebastian Sam |
Director |
10 Jun 2022 |
|
| SMITH, Jeffrey Colin |
Director |
8 Jun 2005 |
|
| MACDONALD-HALL, Caspar |
Director |
8 Jun 2005 |
|
| FIFE, James Andrew |
Director |
13 Jul 2005 |
20 Oct 2025 |
| EDWARDS, Rachel Louise |
Secretary |
8 Jun 2005 |
31 Jan 2024 |
| BURGESS, Nicholas John |
Director |
15 Oct 2007 |
23 May 2022 |
| DIAMOND, Julian Adam |
Director |
2 Sep 2019 |
30 Apr 2022 |
| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
8 Jun 2005 |
8 Jun 2005 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
8 Jun 2005 |
8 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|
Proudreed Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
- |
£89,576,000 |
£1,838,000 |
5 |
| 31 Dec 2023 |
- |
£79,921,000 |
£6,709,000 |
5 |
| 31 Dec 2022 |
£7,836,000 |
£65,896,000 |
£2,324,000 |
5 |
| 31 Dec 2021 |
- |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
- |
| 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 |
- |
- |
- |
- |
Connections
Owned by
Proudreed Real Estate Limited
→ Proudreed Limited
Directors’ other companies
-
MACDONALD-HALL, Caspar -
Director at L.C.P. Management Limited
-
MACDONALD-HALL, Caspar -
Director at L.C.P. Estates Limited
-
MACDONALD-HALL, Caspar -
Director at Sheet Anchor Investments Limited
-
MACDONALD-HALL, Caspar -
Director at L & C Securities Limited
-
MACDONALD-HALL, Caspar -
Director at L.C.P. Retail Limited
-
MACDONALD-HALL, Caspar -
Director at L.C.P. Commercial Limited
-
MACDONALD-HALL, Caspar -
Director at Sheet Anchor Evolve (Screen Co Limited
-
MACDONALD-HALL, Caspar -
Director at L.C.P. Properties Limited
-
MACDONALD-HALL, Caspar -
Director at Sheet Anchor Property Investments Ltd
-
MACDONALD-HALL, Caspar -
Director at L & C Commercial Limited
Companies at the same address