PROUDREED LIMITED

Company summary

Company number: 01581476
Status: ACTIVE
Incorporated / age: 19 August 198145 years
Registered office: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Accounts due: 30 September 2026
Confirmation statement due: 9 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:36 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
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Kirsty Louise ACTIVE	Secretary	20 Nov 2023				Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
MACDONALD-HALL, Caspar ACTIVE	Director			England	December 1950	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
MACDONALD-HALL, Sebastian Sam ACTIVE	Director	10 Jun 2022		England	April 1982	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
SHAW, Kirsty Louise ACTIVE	Director	20 Nov 2023		England	December 1988	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
SMITH, Jeffrey Colin ACTIVE	Director			England	December 1945	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
SMITH, Nicholas Martin ACTIVE	Director	10 Jun 2022		England	October 1972	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
EDWARDS, Rachel Louise RESIGNED	Secretary	21 Jun 2004	31 Jan 2024			Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
FIFE, James Andrew RESIGNED	Secretary	22 Dec 1997	20 Oct 2025			Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
GREEN, Robert Anthony RESIGNED	Secretary		21 Jun 2004			Yew Tree Cottage South Lane, Nomansland, Salisbury, Wiltshire, SP5 2BZ
CAMPBELL, David Alexander Duncan RESIGNED	Director	24 Feb 1997	06 Jun 2005	England	February 1945	2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
CAMPBELL, David Alexander Duncan RESIGNED	Director	12 Dec 1995	11 Jan 1996		February 1945	37 Eastern Parade, Southsea, Hampshire, PO4 9RE
FIFE, James Andrew RESIGNED	Director	11 Mar 2022	20 Oct 2025	England	August 1966	Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

SHAW, Kirsty Louise ACTIVE
Role: Secretary
Appointed on: 20 Nov 2023
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

MACDONALD-HALL, Caspar ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1950
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

MACDONALD-HALL, Sebastian Sam ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: April 1982
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

SHAW, Kirsty Louise ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: December 1988
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

SMITH, Jeffrey Colin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1945
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

SMITH, Nicholas Martin ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: October 1972
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

EDWARDS, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 31 Jan 2024
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

FIFE, James Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 20 Oct 2025
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

GREEN, Robert Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2004
Address: Yew Tree Cottage South Lane, Nomansland, Salisbury, Wiltshire, SP5 2BZ

CAMPBELL, David Alexander Duncan RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: February 1945
Address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU

CAMPBELL, David Alexander Duncan RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 11 Jan 1996
Date of birth: February 1945
Address: 37 Eastern Parade, Southsea, Hampshire, PO4 9RE

FIFE, James Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: August 1966
Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2002	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)
07 Jun 2002	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)
26 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1980	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.

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