PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Company summary

Company number: 03024622
Status: ACTIVE
Incorporated / age: 21 February 199531 years
Registered office: The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:14 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
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT
Nature of business
Renting and leasing of media entertainment equipment
Previous company names
LIGHT & SOUND DESIGN HOLDINGS LIMITED
MANORDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTIAN, Gregory John ACTIVE	Director	02 Sep 2026		United States	November 1965	Production Resource Group (Uk) Ltd, Groveley Lane, Birmingham, B31 4PT, England
WALPOT, Bob Nicolas Theo ACTIVE	Director	02 Sep 2026		Netherlands	September 1991	Production Resource Group Uk Ltd, Groveley Lane, Birmingham, B31 4PT, England
WATKIN, Simon Edward ACTIVE	Director	02 Sep 2026		England	July 1973	Production Resource Group Ukkltd, Groveley Lane, Birmingham, B31 4PT, England
REIDY, Jerry RESIGNED	Secretary	12 Apr 1995	31 Mar 2000			15 Rose Road, Birmingham, B17 9LL
STEVENS, Kenneth Gordon RESIGNED	Secretary	01 Apr 2000	20 Nov 2000			34 Ivy Road, Sutton Coldfield, West Midlands, B73 5ED
WILLIAMS, Richard Mark RESIGNED	Secretary	20 Nov 2000	23 Jan 2025			The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 1995	12 Apr 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BOYD, Gary Glen RESIGNED	Director	30 Sep 2013	02 Sep 2026	England	March 1965	The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England
COLLINS, Richard Alexander RESIGNED	Director	11 Apr 1996	19 Jun 1998	England	January 1952	41 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
DIGGINES, Jonathan Brett RESIGNED	Director	21 Apr 1995	11 Apr 1996		February 1953	Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
DUNHILL, Ian RESIGNED	Director	31 Jan 2024	31 Jan 2026	United States	April 1970	The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT
JACKSON, Nicholas RESIGNED	Director	12 Apr 1995	31 Dec 2003		March 1951	29729 Mulholland Highway, Angoura 91301, California, Usa
KEIGHLEY, David John RESIGNED	Director	06 Jun 1996	23 Jan 2009	United Kingdom	May 1958	23 New Church Road, Hove, East Sussex, BN3 4AD
LAWRENCE, John Edward RESIGNED	Director	08 Dec 1995	19 Jun 1998	United Kingdom	March 1945	The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
LEVINE, Neil RESIGNED	Director	28 Mar 2000	14 Sep 2001		February 1946	Ham Farm East, Welsh Road, Leamington Spa, Warwicks, CV33 9AB
LOCKET, Martin Frank RESIGNED	Director	01 Nov 2008	01 Aug 2013	England	May 1970	Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD
MURCH, Timothy Jerome RESIGNED	Director	12 Apr 1995	31 Dec 2003		September 1954	1607 Fordhem Avenue, Thousand Oaks, California 91360 Usa
REIDY, Jerry RESIGNED	Director	12 Apr 1995	30 Mar 2000		March 1966	15 Rose Road, Birmingham, B17 9LL
WILLIAMS, Richard Mark RESIGNED	Director	10 Oct 2008	31 Jan 2024	England	March 1968	The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	21 Feb 1995	12 Apr 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

CHRISTIAN, Gregory John ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United States
Date of birth: November 1965
Address: Production Resource Group (Uk) Ltd, Groveley Lane, Birmingham, B31 4PT, England

WALPOT, Bob Nicolas Theo ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: Netherlands
Date of birth: September 1991
Address: Production Resource Group Uk Ltd, Groveley Lane, Birmingham, B31 4PT, England

WATKIN, Simon Edward ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: July 1973
Address: Production Resource Group Ukkltd, Groveley Lane, Birmingham, B31 4PT, England

REIDY, Jerry RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 31 Mar 2000
Address: 15 Rose Road, Birmingham, B17 9LL

STEVENS, Kenneth Gordon RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 20 Nov 2000
Address: 34 Ivy Road, Sutton Coldfield, West Midlands, B73 5ED

WILLIAMS, Richard Mark RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 23 Jan 2025
Address: The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1995
Resigned on: 12 Apr 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BOYD, Gary Glen RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: March 1965
Address: The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

COLLINS, Richard Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 19 Jun 1998
Country of Residence: England
Date of birth: January 1952
Address: 41 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF

DIGGINES, Jonathan Brett RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 11 Apr 1996
Date of birth: February 1953
Address: Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH

DUNHILL, Ian RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 31 Jan 2026
Country of Residence: United States
Date of birth: April 1970
Address: The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

JACKSON, Nicholas RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Dec 2003
Date of birth: March 1951
Address: 29729 Mulholland Highway, Angoura 91301, California, Usa

KEIGHLEY, David John RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 New Church Road, Hove, East Sussex, BN3 4AD

LAWRENCE, John Edward RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 19 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY

LEVINE, Neil RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 14 Sep 2001
Date of birth: February 1946
Address: Ham Farm East, Welsh Road, Leamington Spa, Warwicks, CV33 9AB

LOCKET, Martin Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: May 1970
Address: Laleham Bluehouse Lane, Oxted, Surrey, RH8 0AD

MURCH, Timothy Jerome RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Dec 2003
Date of birth: September 1954
Address: 1607 Fordhem Avenue, Thousand Oaks, California 91360 Usa

REIDY, Jerry RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 30 Mar 2000
Date of birth: March 1966
Address: 15 Rose Road, Birmingham, B17 9LL

WILLIAMS, Richard Mark RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1968
Address: The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1995
Resigned on: 12 Apr 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2006	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)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2005	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)
08 Jul 2004	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)
08 Jul 2004	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)
23 May 1995	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)
13 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	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

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