PROSPEC LTD.

Company summary

Company number: 01311949
Status: ACTIVE
Incorporated / age: 2 May 197749 years
Registered office: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Nature of business
Other specialised construction activities n.e.c.
Previous company names
PROSPEC INTERNATIONAL LIMITED
H.A.T. GLASS-PEARSON LIMITED
SUMMARY THIRTY-THREE LIMITED
PEARSON GLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESTÈVES, Olivier Jean Bernard ACTIVE	Director	29 Nov 2012		France	December 1959	6, Rue Benjamin Franklin, Rioz, 70190, France
FRANCE, Allyson Jayne ACTIVE	Director	01 Dec 2022		England	September 1964	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
KINDER, Rachael Elizabeth ACTIVE	Director	15 Jan 2022		England	April 1969	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
RITCHIE, Kevin ACTIVE	Director	17 Feb 2020		England	January 1959	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
TATANGELO, Damien Gerard Louis ACTIVE	Director	24 Jul 2018		France	January 1981	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
VAN MEERSSCHE, Nicolas ACTIVE	Director	15 Jan 2022		France	October 1977	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
RACE, Samantha Claire RESIGNED	Secretary	01 Aug 2017	31 Jan 2019			Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
WATKIN, Jonathan Ian RESIGNED	Secretary	28 Nov 2007	23 Sep 2016			143, Back Lane, Holme-On-Spalding-Moor, York, YO43 4AP, England
WRAGG, Michael John RESIGNED	Secretary		28 Nov 2007			28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ
BOURQUARD, Jérôme RESIGNED	Director	29 Nov 2012	14 Jan 2022	France	May 1973	6, Rue Benjamin Franklin, Rioz, 70190, France
CHARLES, Vernon RESIGNED	Director	01 Apr 2016	31 Dec 2018	England	April 1962	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
CLAVEL, Brice François René RESIGNED	Director	29 Nov 2012	14 Jan 2022	France	June 1976	6, Rue Benjamin Franklin, Rioz, 70190, France
FRISBY, Ronald Douglas RESIGNED	Director	22 Jun 1999	29 Nov 2012	United Kingdom	December 1946	4 Beeches Close, Ixworth, Bury St. Edmunds, Suffolk, IP31 2EW
HIRST, Gordon William RESIGNED	Director		12 Sep 2006	England	October 1942	Manor House Manor Way, Failand, Bristol, Avon, BS8 3UY
MITCHELL, Robert RESIGNED	Director		31 May 2017	England	February 1953	64 Ribblesdale Drive, Ridgeway, Sheffield, Yorkshire, S12 3XE
PEACH, Andrew Kenneth RESIGNED	Director	19 Dec 2017	30 Sep 2020	United Kingdom	March 1969	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
PEARSON, Jonathon Clive RESIGNED	Director		29 Nov 2012	United Kingdom	April 1940	Highfield Head Farm, Hope, Derbyshire, S30 2RA
PRINGLE, David Anthony RESIGNED	Director	01 Jan 2013	31 Dec 2015	England	September 1966	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
RACE, Samantha Claire RESIGNED	Director	01 Aug 2017	31 Jan 2019	England	December 1978	Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
SPICER, Mark RESIGNED	Director	18 Jan 2008	31 Dec 2017	England	July 1973	77 Ironstone Drive, Chapeltown, Sheffield, South Yorkshire, S35 3XZ
WRAGG, Michael John RESIGNED	Director		11 May 2008		April 1956	28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ

ESTÈVES, Olivier Jean Bernard ACTIVE
Role: Director
Appointed on: 29 Nov 2012
Country of Residence: France
Date of birth: December 1959
Address: 6, Rue Benjamin Franklin, Rioz, 70190, France

FRANCE, Allyson Jayne ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: September 1964
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

KINDER, Rachael Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jan 2022
Country of Residence: England
Date of birth: April 1969
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

RITCHIE, Kevin ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: England
Date of birth: January 1959
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

TATANGELO, Damien Gerard Louis ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: France
Date of birth: January 1981
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

VAN MEERSSCHE, Nicolas ACTIVE
Role: Director
Appointed on: 15 Jan 2022
Country of Residence: France
Date of birth: October 1977
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

RACE, Samantha Claire RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 31 Jan 2019
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

WATKIN, Jonathan Ian RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 23 Sep 2016
Address: 143, Back Lane, Holme-On-Spalding-Moor, York, YO43 4AP, England

WRAGG, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2007
Address: 28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ

BOURQUARD, Jérôme RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 14 Jan 2022
Country of Residence: France
Date of birth: May 1973
Address: 6, Rue Benjamin Franklin, Rioz, 70190, France

CHARLES, Vernon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1962
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

CLAVEL, Brice François René RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 14 Jan 2022
Country of Residence: France
Date of birth: June 1976
Address: 6, Rue Benjamin Franklin, Rioz, 70190, France

FRISBY, Ronald Douglas RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 4 Beeches Close, Ixworth, Bury St. Edmunds, Suffolk, IP31 2EW

HIRST, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: October 1942
Address: Manor House Manor Way, Failand, Bristol, Avon, BS8 3UY

MITCHELL, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: February 1953
Address: 64 Ribblesdale Drive, Ridgeway, Sheffield, Yorkshire, S12 3XE

PEACH, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

PEARSON, Jonathon Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Highfield Head Farm, Hope, Derbyshire, S30 2RA

PRINGLE, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1966
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

RACE, Samantha Claire RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: December 1978
Address: Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL

SPICER, Mark RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1973
Address: 77 Ironstone Drive, Chapeltown, Sheffield, South Yorkshire, S35 3XZ

WRAGG, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2008
Date of birth: April 1956
Address: 28 Thoresby Close, Aston, Sheffield, South Yorkshire, S26 2EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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