PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED

Company summary

Company number: 02776819
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: 3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:28 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
3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Carol Ann ACTIVE	Secretary	31 Oct 2003				45, Netherton Moor Road, Netherton, Huddersfield, HD4 7JF, United Kingdom
ELLIS, Benjamin James ACTIVE	Director	01 Nov 2023		England	June 1990	3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
ELLIS, Brian ACTIVE	Director	04 Jan 1993		United Kingdom	November 1951	45 Netherton Moor Road, Netherton, Huddersfield, HD4 7JF
HUGHES, Mark Andrew ACTIVE	Director	17 Jun 2025		England	April 1973	3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom
ELLIS, Brian RESIGNED	Secretary	04 Jan 1993	06 Mar 1995			45 Netherton Moor Road, Netherton, Huddersfield, HD4 7JF
GREEN, Barbara RESIGNED	Secretary	05 Jun 2001	31 Oct 2003			47 Hollybank Drive, Intake, Sheffield, South Yorkshire, S12 2BS
LANCASTER, Sharon Julie RESIGNED	Secretary	23 Apr 2014	10 Dec 2019			10, School Street, Eckington, Sheffield, Derbyshire, S21 4FL, England
SHAW, Stephen Christopher RESIGNED	Secretary	06 Mar 1995	05 Jun 2001			51 Joseph Fletcher Drive, Peak Moor Park Wingerworth, Chesterfield, Derbyshire, S42 6TZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ
FORD, Jeffery RESIGNED	Director	04 Jan 1993	05 Jul 1999		March 1950	42 Highfield Rise, Stannington, Sheffield, South Yorkshire, S6 6BT
LANCASTER, Benjamin Robert RESIGNED	Director	18 Jun 2009	10 Dec 2019	England	January 1976	10, School Street, Sheffield, Derbyshire, S21 4FL
SHAW, Stephen Christopher RESIGNED	Director	04 Jan 1993	31 Oct 2003	England	September 1959	51 Joseph Fletcher Drive, Peak Moor Park Wingerworth, Chesterfield, Derbyshire, S42 6TZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ

ELLIS, Carol Ann ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: 45, Netherton Moor Road, Netherton, Huddersfield, HD4 7JF, United Kingdom

ELLIS, Benjamin James ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1990
Address: 3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom

ELLIS, Brian ACTIVE
Role: Director
Appointed on: 04 Jan 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 45 Netherton Moor Road, Netherton, Huddersfield, HD4 7JF

HUGHES, Mark Andrew ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: April 1973
Address: 3 Atlas Way, Atlas North, Sheffield, South Yorkshire, S4 7QQ, United Kingdom

ELLIS, Brian RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 06 Mar 1995
Address: 45 Netherton Moor Road, Netherton, Huddersfield, HD4 7JF

GREEN, Barbara RESIGNED
Role: Secretary
Appointed on: 05 Jun 2001
Resigned on: 31 Oct 2003
Address: 47 Hollybank Drive, Intake, Sheffield, South Yorkshire, S12 2BS

LANCASTER, Sharon Julie RESIGNED
Role: Secretary
Appointed on: 23 Apr 2014
Resigned on: 10 Dec 2019
Address: 10, School Street, Eckington, Sheffield, Derbyshire, S21 4FL, England

SHAW, Stephen Christopher RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 05 Jun 2001
Address: 51 Joseph Fletcher Drive, Peak Moor Park Wingerworth, Chesterfield, Derbyshire, S42 6TZ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 04 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

FORD, Jeffery RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 05 Jul 1999
Date of birth: March 1950
Address: 42 Highfield Rise, Stannington, Sheffield, South Yorkshire, S6 6BT

LANCASTER, Benjamin Robert RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: January 1976
Address: 10, School Street, Sheffield, Derbyshire, S21 4FL

SHAW, Stephen Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: September 1959
Address: 51 Joseph Fletcher Drive, Peak Moor Park Wingerworth, Chesterfield, Derbyshire, S42 6TZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 04 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1996	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.

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