PROVECTUS GROUP LTD

Overview

Company Name	PROVECTUS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02591589
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVECTUS GROUP LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROVECTUS GROUP LTD located?

Registered Office Address	Regent House Bath Avenue WV1 4EG Wolverhampton West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROVECTUS GROUP LTD?

Previous Company Names
Company Name	From	Until
AIG ENGINEERING GROUP LIMITED	Apr 10, 2000	Apr 10, 2000
AIG CONSULTANTS HOLDINGS LIMITED	Jul 29, 1996	Jul 29, 1996
AIG CONSULTANTS LIMITED	Jun 11, 1991	Jun 11, 1991
MINMAR (159) LIMITED	Mar 14, 1991	Mar 14, 1991

What are the latest accounts for PROVECTUS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROVECTUS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for PROVECTUS GROUP LTD?

Filings
Date	Description	Document	Type
Apr 30, 2026	Termination of appointment of Julie Kelly as a director on Mar 31, 2026	1 pages	TM01

Apr 30, 2026	Termination of appointment of Stephen Robert Langford as a director on Mar 31, 2026	1 pages	TM01

Apr 30, 2026	Termination of appointment of Julie Kelly as a secretary on Mar 31, 2026	1 pages	TM02

Apr 30, 2026	Appointment of Mr Paul Garbett as a secretary on Mar 31, 2026	2 pages	AP03

Apr 30, 2026	Appointment of Mr Matthew Ian Barrow as a director on Mar 31, 2026	2 pages	AP01

Apr 08, 2026	Confirmation statement made on Mar 14, 2026 with updates	5 pages	CS01

Apr 08, 2026	Director's details changed for Mr Stephen Robert Langford on Apr 08, 2026	2 pages	CH01

Apr 08, 2026	Director's details changed for Miss Julie Kelly on Apr 08, 2026	2 pages	CH01

Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 14, 2025 with updates	5 pages	CS01

Feb 24, 2025	Change of details for a person with significant control	2 pages	PSC05

Feb 21, 2025	Appointment of Mr Paul Garbett as a director on Feb 17, 2025	2 pages	AP01

Dec 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with updates	5 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 14, 2023 with updates	5 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	5 pages	CS01

Oct 28, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Aug 26, 2021	Registered office address changed from 9 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on Aug 26, 2021	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Mar 14, 2021 with updates	5 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 14, 2020 with updates	5 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 14, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of PROVECTUS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARBETT, Paul Bath Avenue WV1 4EG Wolverhampton Regent House United Kingdom	Mar 31, 2026		Secretary	Bath Avenue WV1 4EG Wolverhampton Regent House United Kingdom				348046470001
BARROW, Matthew Ian Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	Mar 31, 2026		Director	Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	United Kingdom	British	1983-7	324488700001
GARBETT, Paul Bath Avenue WV1 4EG Wolverhampton Regent House United Kingdom	Feb 17, 2025		Director	Bath Avenue WV1 4EG Wolverhampton Regent House United Kingdom	United Kingdom	British	1967-7	332619010001
KELLY, Julie Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	Apr 30, 2009	Mar 31, 2026	Secretary	Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom		British		127381780001
OGDEN, David 2 Lynton Close WA16 8BH Knutsford Cheshire	Oct 23, 1991	Apr 30, 2009	Secretary	2 Lynton Close WA16 8BH Knutsford Cheshire		British		38907030001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Mar 14, 1991	Oct 23, 1991	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BLAUNSTEIN, Robert Philip 3907 Virgilia Street Chevy Chase FOREIGN Maryland 20815 Usa	May 31, 1991	Sep 23, 1994	Director	3907 Virgilia Street Chevy Chase FOREIGN Maryland 20815 Usa		Usa	1939-11	27770340001
BONE, Nicholas Jonathan 6 Otley Road HG2 0DN Harrogate North Yorkshire	Apr 09, 1996	Dec 12, 2002	Director	6 Otley Road HG2 0DN Harrogate North Yorkshire		British	1967-12	47455900003
CAREY, John Joseph 238 Cinnabar Lane 19067 Yardley Pennsylvania Usa	Sep 23, 1994	Jul 05, 2004	Director	238 Cinnabar Lane 19067 Yardley Pennsylvania Usa		Usa	1953-8	40731900002
COOK, Stephen James 10 Garth Drive Calderstones L18 6HW Liverpool	May 31, 1991	May 16, 2006	Director	10 Garth Drive Calderstones L18 6HW Liverpool		British	1956-9	12778980001
DAVIES, Geoffrey 4 Barbourne Crescent WR1 3JF Worcester Worcestershire	Jan 20, 2000	May 05, 2004	Director	4 Barbourne Crescent WR1 3JF Worcester Worcestershire	United Kingdom	British	1954-1	68195680001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Mar 14, 1991	May 31, 1991	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
GLASER, Daniel Scott Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London	Aug 10, 2002	Apr 28, 2006	Director	Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London		American	1960-8	83937480002
GOLDBERG, Arnold Joseph 47 Cedar Street Millburn New Jersey 07041 Usa	May 31, 1991	Apr 09, 1997	Director	47 Cedar Street Millburn New Jersey 07041 Usa		Usa	1940-6	11788110001
KAHLON, Manjit Regina Road CM1 1PE Chelmsford 9 Kingsdale Business Centre Essex	Jan 01, 2008	Jun 13, 2012	Director	Regina Road CM1 1PE Chelmsford 9 Kingsdale Business Centre Essex	England	British	1967-6	127381750001
KELLY, Julie Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	Jan 01, 2008	Mar 31, 2026	Director	Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	England	British	1969-10	127381780004
KINLEY, Paul James 18 Viewpark Close Childwall L16 5HG Liverpool	Jul 05, 2004	Apr 28, 2006	Director	18 Viewpark Close Childwall L16 5HG Liverpool	United Kingdom	British	1966-6	43914170002
LANGFORD, Stephen Robert Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	Jun 01, 2004	Mar 31, 2026	Director	Bath Avenue WV1 4EG Wolverhampton Regent House West Midlands United Kingdom	England	British	1967-3	82386060003
MCINTYRE, Lucy Fiona Flat 2 East Dulwich Grove East Dulwich SE22 8PP London	Apr 01, 2007	Jan 07, 2009	Director	Flat 2 East Dulwich Grove East Dulwich SE22 8PP London	United Kingdom	British	1973-11	120817810001
MCKAY, Stephen Graham 7 Merewood Close BR1 2AN Bickley Kent	Oct 01, 2004	Apr 28, 2006	Director	7 Merewood Close BR1 2AN Bickley Kent		British	1968-11	102100370001
REID, Kevin 57 Radnor Walk SW3 4BT London	May 16, 2006	Jan 07, 2008	Director	57 Radnor Walk SW3 4BT London	United Kingdom	American	1962-7	113188010001
SCHWARZBURG, Martin 35 Fulham Park Gardens SW6 4JX London	May 16, 2006	Apr 01, 2007	Director	35 Fulham Park Gardens SW6 4JX London		Germany	1971-10	113188160001
STEVENSON, Paul Montagu Glenholme Birchdale Crescent Appleton WA4 5AP Warrington Cheshire	Apr 09, 1997	Dec 12, 2002	Director	Glenholme Birchdale Crescent Appleton WA4 5AP Warrington Cheshire		British	1963-11	32648650002
SULLIVAN, Martin John 276 Quaker Road Chappaqua New York Ny10514 Usa	Sep 23, 1994	Aug 25, 1996	Director	276 Quaker Road Chappaqua New York Ny10514 Usa	United States	British	1954-7	181377700001
TOMPKINS, Anthony David Flat 2 Ravenshall 19-21 West Cliff Road BH4 8AT Bournemouth Dorset	Jul 23, 2002	Aug 05, 2005	Director	Flat 2 Ravenshall 19-21 West Cliff Road BH4 8AT Bournemouth Dorset		British	1969-10	79937170002
WALSH, Nicholas Charles Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex	Sep 02, 1996	Aug 09, 2002	Director	Leasam House Leasam Lane Playden TN31 7UE Rye East Sussex		British	1950-9	48439060003
WALSH, Nicholas Charles Leydens House Hartfield Road Stick Hill TN8 5NH Edenbridge Kent	May 31, 1991	Apr 01, 1993	Director	Leydens House Hartfield Road Stick Hill TN8 5NH Edenbridge Kent		British	1950-9	48439060002
WERNER, Steven I Rd5 Box 82 E Fallowfield Pennsylvania 19320 Usa	Jun 14, 1995	Apr 09, 1997	Director	Rd5 Box 82 E Fallowfield Pennsylvania 19320 Usa		Usa	1945-1	43216700001
YOUNG JNR, Joseph Eldon 15 Laura Lane Morristown New Jersey 07960 Usa	Oct 20, 1998	Feb 07, 2005	Director	15 Laura Lane Morristown New Jersey 07960 Usa		Us Citizen	1956-10	61660220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVECTUS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Brownfield Holding Co Ltd

Apr 06, 2016

Regina Road

CM1 1PE Chelmsford

9 Kingsdale Business Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06769498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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