Production Resource Group UK Holdings Ltd

Company number: 06770356
Status: Active
Type: Private Limited Company
Incorporated: 10 Dec 2008
Nature of business: Dormant Company
Corporate group: Production Resource Group (Europe) Limited (2 companies)

Registered office

The Cofton Centre Groveley Lane
Longbridge
Birmingham
B31 4PT

Previous names

Broomco (4172) Limited (until 18 Feb 2009)
PRG Lighting Ltd (until 7 Mar 2011)
Production Resource Group UK Limited (until 19 Jan 2011)

Officers

Name	Role	Appointed	Resigned
BOYD, Gary Glen	Director	30 Sep 2013	2 Sep 2026
WATKIN, Simon Edward	Director	2 Sep 2026
CHRISTIAN, Gregory John	Director	2 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Mr Gary Glen Boyd	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	9 Dec 2016	11 Dec 2022
Mr Richard Mark Williams	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	9 Dec 2016	11 Dec 2022
Production Resource Group (Europe) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Dec 2022

Accounts

Year ended	Net assets
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
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 Dormant	£1

Connections

Owned by

Production Resource Group UK Holdings Ltd → Production Resource Group (Europe) Limited

Controls

Production Resource Group UK Ltd (03014564)

Directors’ other companies

WATKIN, Simon Edward - Director at Production Resource Group UK Ltd
WATKIN, Simon Edward - Director at Production Resource Group (Europe) Limited
WATKIN, Simon Edward - Director at Production Resource Group Scotland Ltd

Companies at the same address

Production Resource Group (Europe) Limited (03024622)

Data