PRO-STORE LIMITED

Company summary

Company number: 02120288
Status: ACTIVE
Incorporated / age: 7 April 198739 years
Registered office: Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:00 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
Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
REVERSEPHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	01 May 2025		Ireland	May 1964	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
HARDEN, Richard Jonathan ACTIVE	Director	01 Apr 2024		England	February 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
STEPHENSON, Neil ACTIVE	Director	11 Aug 2022		England	May 1960	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
GRIFFIN, Keith Charles RESIGNED	Secretary	06 Jan 1998	31 Mar 2001			29 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ
RILEY, John Christopher RESIGNED	Secretary	01 Apr 2001	07 Jul 2017			Woodland Cottage, Maypole Avenue, Naburn, York, YO19 4RY
RILEY, John Christopher RESIGNED	Secretary		10 Nov 1998			Three Trees Bramham Road, Clifford, Wetherby, West Yorkshire, LS23 6JL
SPENCER, Amy RESIGNED	Secretary	07 Jul 2017	02 Mar 2021			Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
AKSOY, Mustafa Ugur RESIGNED	Director		30 Jun 1992		April 1955	167 Jennyfields Drive, Duchy Rise, Harrogate, N Yorkshire, EG3 2XQ
CHARLTON, Jennifer RESIGNED	Director	07 Jul 2017	02 Mar 2021	England	July 1958	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
GRIFFIN, Keith Charles RESIGNED	Director	06 Jan 1998	31 Mar 2001		November 1957	29 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ
LACEY, Tim Edward RESIGNED	Director	02 Mar 2021	09 Feb 2023	United Kingdom	November 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
LEE, Simon RESIGNED	Director	07 Jul 2017	02 Mar 2021	England	August 1967	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
MAXWELL-SMITH, Philip RESIGNED	Director	07 Jul 2017	02 Mar 2021	England	March 1952	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
MAXWELL-SMITH, Scott Mark RESIGNED	Director	07 Jul 2017	02 Mar 2021	England	May 1970	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
OVINGTON, Stuart Spencer RESIGNED	Director	01 Jan 2023	01 Apr 2024	England	May 1969	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
RILEY, Allan Paul RESIGNED	Director		07 Jul 2017	England	January 1951	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
RILEY, Gregory John RESIGNED	Director	01 Sep 2020	02 Mar 2021	England	October 1985	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
RILEY, John Christopher RESIGNED	Director		07 Jul 2017	England	December 1948	Woodland Cottage, Maypole Avenue, Naburn, York, YO19 4RY
SUGDEN, Dawn Victoria RESIGNED	Director	07 Jul 2017	02 Mar 2021	England	August 1964	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England
VAN DEN BERGE, Jeroen RESIGNED	Director	02 Mar 2021	09 Feb 2023	England	February 1977	Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Ireland
Date of birth: May 1964
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

HARDEN, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

STEPHENSON, Neil ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1960
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

GRIFFIN, Keith Charles RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 31 Mar 2001
Address: 29 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ

RILEY, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 07 Jul 2017
Address: Woodland Cottage, Maypole Avenue, Naburn, York, YO19 4RY

RILEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1998
Address: Three Trees Bramham Road, Clifford, Wetherby, West Yorkshire, LS23 6JL

SPENCER, Amy RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

AKSOY, Mustafa Ugur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1955
Address: 167 Jennyfields Drive, Duchy Rise, Harrogate, N Yorkshire, EG3 2XQ

CHARLTON, Jennifer RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: July 1958
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

GRIFFIN, Keith Charles RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 31 Mar 2001
Date of birth: November 1957
Address: 29 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ

LACEY, Tim Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

LEE, Simon RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1967
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

MAXWELL-SMITH, Philip RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: March 1952
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

MAXWELL-SMITH, Scott Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1970
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

OVINGTON, Stuart Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

RILEY, Allan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1951
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

RILEY, Gregory John RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1985
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

RILEY, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: December 1948
Address: Woodland Cottage, Maypole Avenue, Naburn, York, YO19 4RY

SUGDEN, Dawn Victoria RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1964
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

VAN DEN BERGE, Jeroen RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1977
Address: Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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