PROEL (INTERNATIONAL) LIMITED

Company summary

Company number: 02947525
Status: ACTIVE
Incorporated / age: 11 July 199432 years
Registered office: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:19 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
7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SORBI, Giacomo ACTIVE	Director	08 Jun 2023		Italy	February 1986	7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
BUROCCHI, Angela Mary Teresa RESIGNED	Secretary	11 Jul 1994	01 Jul 2013			210 Barry Road, London, SE22 0JS
BUROCCHI, Angela Mary Teresa RESIGNED	Director	11 Jul 1994	20 Nov 2012	United Kingdom	November 1955	210 Barry Road, London, SE22 0JS
BUROCCHI, Paolo RESIGNED	Director	11 Jul 1994	20 Nov 2014	United Kingdom	March 1955	210 Barry Road, London, SE22 0JS
DE DEA, Gianluigi RESIGNED	Director	20 Jul 2017	12 Jun 2018	Italy	June 1960	Office 212, Bromley Road, London, SE6 2NZ, England
MARONI, Alfredo RESIGNED	Director	12 Jun 2018	01 Mar 2019	Italy	July 1956	Office 212, 160 Bromley Road, Catford, London, SE6 2NZ, England
MONARDI, Paola RESIGNED	Director	01 Jun 2013	12 Nov 2020	Italy	March 1967	Via B Croce, Alba Adriatica, Teramo 64011, Italy
MONARDI, Paola RESIGNED	Director	11 Jul 1994	18 Jan 2006		March 1967	26 Benedettocroce, Alba Adriatica, Teramo 64015, Italy, FOREIGN
RIDERELLI, Michele RESIGNED	Director	01 Mar 2019	12 Nov 2020	Italy	July 1973	Office 212,, 160 Bromley Road, London, SE6 2NZ, England
ROSETTI, Carlo RESIGNED	Director	26 Nov 2015	26 Jul 2017	Italy	May 1981	Proel Spa, Via Alla Ruenia 37/43, Sant Omero 64027, Te, 64027, Italy
SINCLAIR, Simon RESIGNED	Director	01 Oct 2015	30 Nov 2015	England	January 1966	Units 7 & 8, The Windsor Centre, Windsor Grove West Norwood, London, SE27 9LT
SINCLAIR, Simon RESIGNED	Director	01 Jan 2015	01 Oct 2015	United Kingdom	January 1966	Units 7 & 8, The Windsor Centre, Windsor Grove West Norwood, London, SE27 9LT
SINCLAIR, Simon RESIGNED	Director	01 Jun 2013	31 Mar 2014	United Kingdom	January 1966	North Wing, Mauldslie Castle Stables, Rosebank, S Lanarkshire, ML8 5QE, Uk
SORBI, Fabrizio RESIGNED	Director	01 Jun 2013	09 Jun 2023	Italy	October 1954	7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
SORBI, Giacomo RESIGNED	Director	20 Jul 2017	01 Oct 2021	Italy	February 1986	7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
STUARDI, Alfonso RESIGNED	Director	12 Jun 2018	12 Nov 2020	Italy	December 1974	7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England
VIVIANI, Viviana RESIGNED	Director	12 Nov 2020	20 Apr 2022	Italy	February 1982	7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

SORBI, Giacomo ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: Italy
Date of birth: February 1986
Address: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

BUROCCHI, Angela Mary Teresa RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 01 Jul 2013
Address: 210 Barry Road, London, SE22 0JS

BUROCCHI, Angela Mary Teresa RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 210 Barry Road, London, SE22 0JS

BUROCCHI, Paolo RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 210 Barry Road, London, SE22 0JS

DE DEA, Gianluigi RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 12 Jun 2018
Country of Residence: Italy
Date of birth: June 1960
Address: Office 212, Bromley Road, London, SE6 2NZ, England

MARONI, Alfredo RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 01 Mar 2019
Country of Residence: Italy
Date of birth: July 1956
Address: Office 212, 160 Bromley Road, Catford, London, SE6 2NZ, England

MONARDI, Paola RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 12 Nov 2020
Country of Residence: Italy
Date of birth: March 1967
Address: Via B Croce, Alba Adriatica, Teramo 64011, Italy

MONARDI, Paola RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 18 Jan 2006
Date of birth: March 1967
Address: 26 Benedettocroce, Alba Adriatica, Teramo 64015, Italy, FOREIGN

RIDERELLI, Michele RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 12 Nov 2020
Country of Residence: Italy
Date of birth: July 1973
Address: Office 212,, 160 Bromley Road, London, SE6 2NZ, England

ROSETTI, Carlo RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 26 Jul 2017
Country of Residence: Italy
Date of birth: May 1981
Address: Proel Spa, Via Alla Ruenia 37/43, Sant Omero 64027, Te, 64027, Italy

SINCLAIR, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: January 1966
Address: Units 7 & 8, The Windsor Centre, Windsor Grove West Norwood, London, SE27 9LT

SINCLAIR, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Units 7 & 8, The Windsor Centre, Windsor Grove West Norwood, London, SE27 9LT

SINCLAIR, Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1966
Address: North Wing, Mauldslie Castle Stables, Rosebank, S Lanarkshire, ML8 5QE, Uk

SORBI, Fabrizio RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 09 Jun 2023
Country of Residence: Italy
Date of birth: October 1954
Address: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

SORBI, Giacomo RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 01 Oct 2021
Country of Residence: Italy
Date of birth: February 1986
Address: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

STUARDI, Alfonso RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 12 Nov 2020
Country of Residence: Italy
Date of birth: December 1974
Address: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

VIVIANI, Viviana RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 20 Apr 2022
Country of Residence: Italy
Date of birth: February 1982
Address: 7th Floor, Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2000	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)
15 Dec 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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