PRO CAM UK LIMITED

Company summary

Company number: 02371155
Status: ACTIVE
Incorporated / age: 12 April 198937 years
Registered office: 2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:41 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
2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
Nature of business
Activities of agricultural holding companies
Previous company names
PRO CAM GROUP LIMITED
PRO CAM (HOLDINGS) LIMITED
PRO CAMB LIMITED
POINTFAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERKINS, Jane ACTIVE	Secretary	20 Apr 2026				2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
BESWICK, Ian Donald ACTIVE	Director	09 Jul 2007		England	June 1960	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
BUTT, Christopher John ACTIVE	Director			England	August 1951	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
COLLINGWOOD, Alexander Paul ACTIVE	Director	03 Apr 2023		England	May 1985	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
PARISH, David John ACTIVE	Director	09 Dec 2014		England	April 1964	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
PERKINS, Jane Louise ACTIVE	Director	11 Aug 2026		England	June 1980	2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
ANDREWS, Michael John RESIGNED	Secretary	01 Jul 1999	23 Dec 2021			2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
ELLERTON, David Richard, Dr RESIGNED	Secretary		01 Jul 1999			26 Chancellors Walk, Cambridge, CB4 3JG
MUIR, Iain Stuart RESIGNED	Secretary	03 Apr 2023	20 Apr 2026			2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
PARISH, David John RESIGNED	Secretary	23 Dec 2021	03 Apr 2023			2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
BIANCHI, John David RESIGNED	Director	07 Feb 1997	30 Jun 2020	England	May 1958	2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
DRAKE, Shaun RESIGNED	Director	05 Jan 2004	07 Apr 2009	Scotland	January 1955	12 Turret Bank Place, Crieff, Perthshire, PH7 4LS
ELLERTON, David Richard, Dr RESIGNED	Director		30 Jul 2010	United Kingdom	October 1955	Fairways, Toft Road, Bourn, Cambridge, Cambridgeshire, CB23 2TT
HEATH, Diane Rachel RESIGNED	Director	19 Nov 2018	03 Apr 2023	England	October 1973	2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
HEWETT, John Stower RESIGNED	Director	16 Mar 1999	31 May 2000	United Kingdom	February 1945	Hafod Wynne, Mount Drive, Oswestry, SY11 1BG
IRVIN, Andrew John RESIGNED	Director	01 Jul 2008	31 Dec 2013	Uk	June 1946	Fairways, Toft Road, Bourn, Cambridge, Cambridgeshire, CB23 2TT
LIMBURN, Douglas Keith RESIGNED	Director	21 Mar 1995	22 Oct 1999	United Kingdom	March 1947	Castle House, Castle Street, Dingwall, Ross-Shire, IV15 9HU
POULTON, John William Hugh RESIGNED	Director	01 Sep 2001	23 Mar 2004	England	September 1962	Wood Hall, 67 Nunnery Street, Castle Hedingham, Halstead, CO9 3DP
RUTHERFORD, James David RESIGNED	Director		07 Dec 2000		June 1942	Fair View 26 Lewes Road, Ditchling, Hassocks, East Sussex, BN6 8TW
SCHOLES, Paul Gerald RESIGNED	Director	01 May 1998	30 Apr 2001		August 1946	The Grange, Asenby, Thirsk, North Yorkshire, YO7 3QT
WHITE, Anthony John RESIGNED	Director		15 Aug 2020	England	September 1942	2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

PERKINS, Jane ACTIVE
Role: Secretary
Appointed on: 20 Apr 2026
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

BESWICK, Ian Donald ACTIVE
Role: Director
Appointed on: 09 Jul 2007
Country of Residence: England
Date of birth: June 1960
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

BUTT, Christopher John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1951
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

COLLINGWOOD, Alexander Paul ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: May 1985
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

PARISH, David John ACTIVE
Role: Director
Appointed on: 09 Dec 2014
Country of Residence: England
Date of birth: April 1964
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

PERKINS, Jane Louise ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: June 1980
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

ANDREWS, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 23 Dec 2021
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

ELLERTON, David Richard, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: 26 Chancellors Walk, Cambridge, CB4 3JG

MUIR, Iain Stuart RESIGNED
Role: Secretary
Appointed on: 03 Apr 2023
Resigned on: 20 Apr 2026
Address: 2030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

PARISH, David John RESIGNED
Role: Secretary
Appointed on: 23 Dec 2021
Resigned on: 03 Apr 2023
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

BIANCHI, John David RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1958
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

DRAKE, Shaun RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 07 Apr 2009
Country of Residence: Scotland
Date of birth: January 1955
Address: 12 Turret Bank Place, Crieff, Perthshire, PH7 4LS

ELLERTON, David Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Fairways, Toft Road, Bourn, Cambridge, Cambridgeshire, CB23 2TT

HEATH, Diane Rachel RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: October 1973
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

HEWETT, John Stower RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hafod Wynne, Mount Drive, Oswestry, SY11 1BG

IRVIN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: June 1946
Address: Fairways, Toft Road, Bourn, Cambridge, Cambridgeshire, CB23 2TT

LIMBURN, Douglas Keith RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Castle House, Castle Street, Dingwall, Ross-Shire, IV15 9HU

POULTON, John William Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: September 1962
Address: Wood Hall, 67 Nunnery Street, Castle Hedingham, Halstead, CO9 3DP

RUTHERFORD, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2000
Date of birth: June 1942
Address: Fair View 26 Lewes Road, Ditchling, Hassocks, East Sussex, BN6 8TW

SCHOLES, Paul Gerald RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2001
Date of birth: August 1946
Address: The Grange, Asenby, Thirsk, North Yorkshire, YO7 3QT

WHITE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2020
Country of Residence: England
Date of birth: September 1942
Address: 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1998	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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