PROVEK LIMITED

Company summary

Company number: 02965726
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: 1c Abbey Road, Oxford, OX2 0AD, England
Accounts due: 30 April 2027
Confirmation statement due: 21 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:00 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
1c Abbey Road, Oxford, OX2 0AD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, Christopher John Pugh ACTIVE	Director	16 Oct 2014		England	December 1956	Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England
DELO, Ernest Andrew ACTIVE	Director	28 Aug 2002		England	March 1959	Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England
GRINDLEY, Helen Elizabeth Claire ACTIVE	Director	21 Sep 2023		England	January 1969	Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England
MOONEY, Neil Thomas ACTIVE	Director	09 Dec 2013		England	August 1963	Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England
PINDER, Mary Elisabeth RESIGNED	Secretary	07 Sep 1994	25 Jun 2008			Stirling House, Deacons Lane, Hermitage, Berkshire, RG18 9RH
WHITE, Heather Carol RESIGNED	Secretary	25 Jun 2008	09 Dec 2013			2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	07 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
FISHER, Alan RESIGNED	Director	25 Oct 2005	21 Mar 2013	England	June 1951	1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
GARVEY, Alan RESIGNED	Director	01 Apr 2017	31 Aug 2017	England	June 1959	12 Thatcham Villages, Thatcham Business Village, Colthrop Way, Thatcham, RG19 4LW, England
MCLAUGHLIN, Christopher John RESIGNED	Director	01 Jan 2008	21 Nov 2012	England	November 1945	1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
MONTGOMERY, Gregory James RESIGNED	Director	01 Jul 2019	17 May 2022	Wales	July 1967	13, Rhydypenau Road, Cardiff, CF23 6PX, Wales
MOONEY, Neil Thomas RESIGNED	Director	01 Mar 2008	12 Oct 2012	United Kingdom	August 1963	1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
PINDER, Trevor Morris RESIGNED	Director	07 Sep 1994	25 Jun 2008		December 1947	Stirling House Deacons Lane, Hermitage, Newbury, Berkshire, RG18 9RH
REASON, Shaun RESIGNED	Director	25 Jun 2008	09 Dec 2013	United Kingdom	June 1958	2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
VOWLER, Susan Elaine RESIGNED	Director	01 May 2003	06 Feb 2006	England	August 1955	43 Arthur Road, Wokingham, Berkshire, RG41 2SS
WHITE, Heather Carol RESIGNED	Director	09 Mar 2009	09 Dec 2013	England	May 1963	2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	07 Sep 1994	07 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BEVAN, Christopher John Pugh ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: England
Date of birth: December 1956
Address: Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England

DELO, Ernest Andrew ACTIVE
Role: Director
Appointed on: 28 Aug 2002
Country of Residence: England
Date of birth: March 1959
Address: Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England

GRINDLEY, Helen Elizabeth Claire ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: January 1969
Address: Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England

MOONEY, Neil Thomas ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: August 1963
Address: Suites 5-8, Greenham Business Park, Greenham, Thatcham, RG19 6HS, England

PINDER, Mary Elisabeth RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 25 Jun 2008
Address: Stirling House, Deacons Lane, Hermitage, Berkshire, RG18 9RH

WHITE, Heather Carol RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 09 Dec 2013
Address: 2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

FISHER, Alan RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: June 1951
Address: 1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

GARVEY, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1959
Address: 12 Thatcham Villages, Thatcham Business Village, Colthrop Way, Thatcham, RG19 4LW, England

MCLAUGHLIN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: November 1945
Address: 1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

MONTGOMERY, Gregory James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 17 May 2022
Country of Residence: Wales
Date of birth: July 1967
Address: 13, Rhydypenau Road, Cardiff, CF23 6PX, Wales

MOONEY, Neil Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

PINDER, Trevor Morris RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 25 Jun 2008
Date of birth: December 1947
Address: Stirling House Deacons Lane, Hermitage, Newbury, Berkshire, RG18 9RH

REASON, Shaun RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

VOWLER, Susan Elaine RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 06 Feb 2006
Country of Residence: England
Date of birth: August 1955
Address: 43 Arthur Road, Wokingham, Berkshire, RG41 2SS

WHITE, Heather Carol RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 09 Dec 2013
Country of Residence: England
Date of birth: May 1963
Address: 2, Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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