OpenCompanies

Procook Limited

Company number
06639057
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2008
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
Procook Group PLC (3 companies)

Registered office

Procook
10 Indurent Park
Gloucester
GL10 3EZ

Previous names

  • Ensco 688 Limited (until 25 Jul 2008)

Control

NameNature of controlNotifiedCeased
Mr Daniel Patrick O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Oct 2021
Michael O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Oct 2021
Mrs Sarah Jane O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Oct 2021
Procook Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2021

Accounts

Connections

Owned by

Procook Limited → Procook Group PLC

Controls

Companies at the same address

Data