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Companies/03014564

Production Resource Group UK Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Production Resource Group Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-17 · No cessation recorded

Source record 113575288
Show 1 ceased record
JH
Mr Jeremiah HarrisIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-09 · Ceased 2022-12-17

Source record 107115832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GC
Gregory John ChristianCurrent director
Appointed 2026-09-02
BW
Bob Nicolas Theo WalpotCurrent director
Appointed 2026-09-02
SW
Simon Edward WatkinCurrent director
Appointed 2026-09-02
+6 others
JH
Jeremiah HarrisCurrent director
Appointed 2008-12-24 · 17 yrs · Director
+2 others
Show 19 historical appointments
GB
Gary BoydResigned director
Resigned 2013-09-30 · 12 yrs · Ceo
KB
Kevin BaxleyResigned director
Resigned 2008-12-24 · 4 yrs · Director
JH
Jeremiah Joseph HarrisResigned director
Resigned 2008-12-24 · 17 yrs · Director
ML
Martin LocketResigned director
Resigned 2008-10-10 · 4 yrs · Co Director
RW
Richard WilliamsResigned directorResigned secretary
Resigned 2006-04-30 · 18 yrs · Accountant
KS
Kenneth StevensResigned secretary
Resigned 2000-03-31
NL
Neil LevineResigned director
Resigned 2000-03-28 · 1 yr · Manager/Director
AT
Alan ThomsonResigned director
Resigned 1999-08-02 · 9 yrs · Director
KF
Kevin ForbesResigned director
Resigned 1998-10-13 · 3 yrs · Director
DK
David KeighleyResigned director
Resigned 1995-12-08 · 13 yrs · Director
JD
Jonathan DigginesResigned director
Resigned 1995-04-21 · 1 yr · Fund Manager
JR
Jerry ReidyResigned directorResigned secretary
Resigned 1995-04-12 · 4 yrs · Director
NJ
Nicholas JacksonResigned director
Resigned 1995-04-12 · 8 yrs · Director
MC
Michael CurbishleyResigned director
Resigned 1995-04-12 · 13 yrs · Director
TL
Terence LeeResigned director
Resigned 1995-04-12 · 13 yrs · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1995-01-26
CorpRutland Directors LimitedResigned director
Resigned 1995-01-26

Board profile

People with appointments
4
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active