PRODUCTION RESOURCE GROUP UK HOLDINGS LTD

Overview

Company Name	PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06770356
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2008

Summary

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

What is the purpose of PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

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

Where is PRODUCTION RESOURCE GROUP UK HOLDINGS LTD located?

Registered Office Address	The Cofton Centre Groveley Lane Longbridge B31 4PT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PRG LIGHTING LTD.	Jan 19, 2011	Jan 19, 2011
PRODUCTION RESOURCE GROUP UK LIMITED	Feb 18, 2009	Feb 18, 2009
BROOMCO (4172) LIMITED	Dec 10, 2008	Dec 10, 2008

What are the latest accounts for PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Termination of appointment of Richard Mark Williams as a secretary on Jan 23, 2025	1 pages	TM02

Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jun 17, 2024	Satisfaction of charge 067703560005 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 067703560004 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 067703560003 in full	1 pages	MR04

Jun 17, 2024	Satisfaction of charge 067703560002 in full	1 pages	MR04

Mar 12, 2024	Appointment of Mr Ian Dunhill as a director on Feb 28, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Richard Mark Williams as a director on Jan 31, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Notification of Production Resource Group (Europe) Ltd as a person with significant control on Dec 11, 2022	2 pages	PSC02

Dec 12, 2023	Cessation of Gary Glen Boyd as a person with significant control on Dec 11, 2022	1 pages	PSC07

Dec 12, 2023	Cessation of Richard Mark Williams as a person with significant control on Dec 11, 2022	1 pages	PSC07

Oct 10, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 29, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	13 pages	AA

Jan 04, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Director's details changed for Mr Gary Glen Boyd on Oct 11, 2018	2 pages	CH01

View All Filings

Who are the officers of PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Gary Glen Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	Sep 30, 2013		Director	Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	England	Canadian	1965-3	Coo	182583630002
DUNHILL, Ian Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	Feb 28, 2024		Director	Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	United States	British	1970-4	Chief Financial Officer	320433340001
WILLIAMS, Richard Mark High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom	Dec 10, 2008	Jan 23, 2025	Secretary	High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom		British		Director	47312630002
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	Dec 10, 2008	Dec 10, 2008	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan					135126370001
BAXLEY, Kevin Keeler Place Ridgefield Connecticut 19 06877 Usa	Dec 24, 2008	Dec 24, 2012	Director	Keeler Place Ridgefield Connecticut 19 06877 Usa	Usa	American	1950-7	Director	134514250001
HARRIS, Jeremiah 5 Gilford Lake Drive Armonk New York Usa	Dec 24, 2008	Dec 31, 2015	Director	5 Gilford Lake Drive Armonk New York Usa	United States	American	1954-9	Director	99051970001
LLOYD, Samuel George Alan 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Dec 10, 2008	Dec 10, 2008	Director	2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Wales	British	1960-3	Director	4303870003
LOCKET, Martin Frank Laleham Bluehouse Lane RH8 0AD Oxted Surrey	Dec 10, 2008	Aug 01, 2013	Director	Laleham Bluehouse Lane RH8 0AD Oxted Surrey	England	British	1970-5	Director	39237730002
WILLIAMS, Richard Mark Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	Dec 10, 2008	Jan 31, 2024	Director	Groveley Lane Longbridge B31 4PT Birmingham The Cofton Centre West Midlands	England	British	1968-3	Director	47312630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCTION RESOURCE GROUP UK HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Production Resource Group (Europe) Ltd

Dec 11, 2022

Production Resource Group (Uk) Ltd

The Cofton Centre, Groveley Lane

B31 4PT Birmingham

Unit 2

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03024622

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.

Mr Gary Glen Boyd

Dec 09, 2016

Groveley Lane

Longbridge

B31 4PT Birmingham

The Cofton Centre

West Midlands

Yes

Nationality: Canadian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Mark Williams

Dec 09, 2016

Groveley Lane

Longbridge

B31 4PT Birmingham

The Cofton Centre

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0