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Company Details
- Business NameProlec LTD
- AddressProlec LTD, Benson Road, Poole, BH17 0GB
- SIC Codes26511, 32990, 82990
- SIC DescriptionManufacture of electronic measuring, testing etc. equipment, not for industrial process control, Other manufacturing n.e.c., Other business support service activities n.e.c.
- Company Number01689109
- Listing UID117751
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Location
28 Benson Rd, Poole BH17 0GB, UK
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Geolocation Details
- Latitude50.739434
- Longitude-1.977217
- Easting401704.0
- Northing93314.0
- Opportunities7
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Permit Information
- Registration NumberCBDL266350
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateMonday, December 3, 2018
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Company Officers
CARTWRIGHT, Mike
Appointed On: December 16, 2022
Occupation: N/A
Role: secretary
Address: Shipton Downs Farm, Hazleton, Cheltenham, GL54 4DX, England
SHAW, Nigel
Appointed On: December 16, 2022
Occupation: Director
Role: director
Address: 25, Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB, England
EVERY, Susan Diane
Appointed On: November 15, 1996
Occupation: N/A
Role: secretary
Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU
Resigned On: March 28, 2003
HOGGAN, Michael John
Appointed On: April 26, 2016
Occupation: N/A
Role: secretary
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: July 3, 2017
LUCAS, Karen
Appointed On: March 28, 2003
Occupation: Director
Role: secretary
Address: Clatterford Lodge, 66 Clatterford Road, Newport, Isle Of Wight, PO30 1NZ
Resigned On: October 16, 2006
MARSH, James Henry John
Appointed On: July 3, 2017
Occupation: N/A
Role: secretary
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Resigned On: September 1, 2022
SPEIRS, Peter Alexander
Appointed On: September 1, 2022
Occupation: N/A
Role: secretary
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: December 16, 2022
TAPPIN, Dorothy Anne
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT
Resigned On: November 15, 1996
TYLER, Justin John Blakeney
Appointed On: October 16, 2006
Occupation: Director
Role: secretary
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: August 31, 2010
VICK, Jonathan Procter
Appointed On: September 1, 2010
Occupation: N/A
Role: secretary
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: April 26, 2016
ADAMS, Anthony Richard
Appointed On: May 10, 2010
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: May 8, 2015
ADAMS, Nigel John
Appointed On: January 1, 2004
Occupation: Engineering Director
Role: director
Address: Selwyns, Puddledock Lane Preston, Sutton Poyntz, Dorset, DT3 6LZ
Resigned On: December 18, 2009
BRYDON, Alistair Renwick
Appointed On: December 16, 2022
Occupation: Director
Role: director
Address: C/O Auger Torque Europe, Hazleton, Cheltenham, Gloucestershire, GL52 4DX, United Kingdom
Resigned On: March 22, 2024
CAWS, Christopher Charles
Appointed On: October 12, 2009
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: October 11, 2010
CAWS, Christopher Charles
Appointed On: March 28, 2003
Occupation: Managing Director
Role: director
Address: Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN
Resigned On: September 30, 2009
ESCOTT, Gary
Appointed On: June 24, 2005
Occupation: Sales Director
Role: director
Address: No. 2, 37 Canford Road, Bournemouth, Dorset, BH11 8RZ
Resigned On: December 30, 2009
EVERETT, Simon Anthony Richard
Appointed On: January 3, 2017
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: August 28, 2019
EVERY, Douglas Gerald
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU
Resigned On: March 28, 2003
EVERY, Susan Diane
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU
Resigned On: March 28, 2003
GROUND, Nicholas
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 50 Margards Lane, Verwood, Dorset, BH31 6JW
Resigned On: July 3, 1992
HARRIS, Simon Allan
Appointed On: June 21, 2011
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: February 13, 2012
HAWTHORN, Terry
Appointed On: November 15, 1996
Occupation: Company Director
Role: director
Address: 10 St Leonards Avenue, Blandford Forum, Dorset, DT11 7NZ
Resigned On: March 28, 2003
HENRY, Nicholas Paul
Appointed On: December 1, 2014
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: October 1, 2019
HUFF, Sean Corey
Appointed On: August 28, 2019
Occupation: Managing Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: December 16, 2022
JONES, Gareth Anthony
Appointed On: May 6, 2009
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: April 19, 2011
KILPATRICK, Stuart Charles
Appointed On: December 1, 2014
Occupation: Finance Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: April 29, 2021
LUCAS, Karen
Appointed On: March 28, 2003
Occupation: Finance Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: September 30, 2011
MENON, David Alexander
Appointed On: July 1, 2014
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: January 13, 2017
O'LIONAIRD, Eoghan Pol
Appointed On: October 1, 2019
Occupation: Director
Role: director
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom
Resigned On: October 31, 2022
READ, Paul Michael, Doctor
Appointed On: May 16, 2013
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: December 31, 2018
SPEIRS, Peter Alexander
Appointed On: October 31, 2022
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: December 16, 2022
STOPFORD, Robert Woodman
Appointed On: December 16, 2022
Occupation: Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: December 16, 2022
TAPPIN, David Charles
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT
Resigned On: November 15, 1996
TAPPIN, Dorothy Anne
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT
Resigned On: November 15, 1996
TRENT, Christopher Mark
Appointed On: January 1, 2004
Occupation: Production Director
Role: director
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
Resigned On: April 30, 2013
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