Proper Group Holdings Limited
- Company number
- 16640236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Browne & Edward Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRENHAM, Rory Thomas | Director | 21 Oct 2025 | |
| DOLAN, Brent Lawrence | Director | 11 Aug 2025 | |
| CRISPE, Stephen Louis | Director | 11 Aug 2025 | |
| KELLIHER, Jack | Director | 11 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Browne & Edward Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2025 | |
| Grsbet Pty Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2025 |
Connections
Owned by
Proper Group Holdings Limited → Browne & Edward Ltd
Controls
- Proper Bet Limited (16642166)
Directors’ other companies
- CRISPE, Stephen Louis - Director at Proper Bet Limited
- DOLAN, Brent Lawrence - Director at Proper Bet Limited
- DOLAN, Brent Lawrence - Director at Racing And Sports Limited
- GRENHAM, Rory Thomas - Director at Proper Bet Limited
- GRENHAM, Rory Thomas - Director at Browne & Edward Ltd
- KELLIHER, Jack - Director at Proper Bet Limited
- KELLIHER, Jack - Director at Wild Rose & Kelliher Limited
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