PROCOOK GROUP PLC

Key Data

Status

Active

Company No.

13679248

Incorporation date

14/10/2021

Size

Group

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

23/03/2026

Director's details changed for Ms Margaret Eve Lustman on 2026-03-19

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

16/09/2025

Resolutions

View PDF (4 pages)

27/08/2025

Group of companies' accounts made up to 2025-03-30

View PDF (168 pages)

10/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (175 pages)

18/09/2024

Resolutions

View PDF (4 pages)

16/07/2024

Registered office address changed from Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom to Procook 10 Indurent Park Gloucester GL10 3EZ on 2024-07-16

View PDF (1 pages)

04/07/2024

Appointment of Ms Margaret Eve Lustman as a director on 2024-06-25

View PDF (2 pages)

04/07/2024

Termination of appointment of Luke Kingsnorth as a director on 2024-06-25

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

29/09/2023

Resolutions

View PDF (4 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (69 pages)

22/09/2023

Appointment of Mr Lee John Tappenden as a director on 2023-09-18

View PDF (2 pages)

09/08/2023

Group of companies' accounts made up to 2023-04-02

View PDF (170 pages)

25/07/2023

Director's details changed for Mr Daniel Patrick O'neill on 2023-03-10

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Daniel Walden on 2023-03-10

View PDF (2 pages)

10/03/2023

Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 2023-03-10

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

15/12/2022

Termination of appointment of Gillian Davies as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Stephen John Sanders as a director on 2022-12-14

View PDF (1 pages)

08/11/2022

Cessation of Michael O'neill as a person with significant control on 2021-11-12

View PDF (1 pages)

07/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (166 pages)

07/11/2022

Group of companies' accounts made up to 2022-04-03

View PDF (166 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROCOOK GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2025

Next confirmation date

03/01/2027

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Gillian	Director	29/10/2021 - 14/12/2022	25
Lustman, Margaret Eve	Director	25/06/2024 - Present	88
O'neill, Daniel Patrick	Director	14/10/2021 - Present	21
Tappenden, Lee John	Director	18/09/2023 - Present	7
Stead, David Anthony	Director	29/10/2021 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROCOOK GROUP PLC

PROCOOK GROUP PLC is an(a) Active company incorporated on 14/10/2021 with the registered office located at Procook, 10 Indurent Park, Gloucester GL10 3EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCOOK GROUP PLC?

PROCOOK GROUP PLC is currently Active. It was registered on 14/10/2021 .

Where is PROCOOK GROUP PLC located?

PROCOOK GROUP PLC is registered at Procook, 10 Indurent Park, Gloucester GL10 3EZ.

What does PROCOOK GROUP PLC do?

PROCOOK GROUP PLC operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for PROCOOK GROUP PLC?

The latest filing was on 23/03/2026: Director's details changed for Ms Margaret Eve Lustman on 2026-03-19.