PRO-BEL LIMITED

Company summary

Company number: 03487653
Status: ACTIVE
Incorporated / age: 24 December 199728 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:48 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
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
MAYHEAD, Peter Michael RESIGNED	Secretary	14 Jul 2000	26 Feb 2009			98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
WILES, Patricia Anne RESIGNED	Secretary	24 Dec 1997	14 Jul 2000			Rufus T Firefly House, 56 Hillside Road Earley, Reading, Berkshire, RG6 7LP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Dec 1997	24 Dec 1997			26, Church Street, London, NW8 8EP
ANDERSON, Brian Edward RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	May 1974	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	27 Mar 2015	18 May 2015	England	October 1962	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
FREDERICKS, Peter George RESIGNED	Director	26 Feb 2009	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
GOPAL, Sai RESIGNED	Director	06 Mar 2023	01 Oct 2023	United States	April 1969	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
GREENFIELD, Timothy Bennard RESIGNED	Director	02 Jul 2020	20 Oct 2021	United States	April 1971	27, Old Gloucester Street, London, WC1N 3AX, England
HARTMAN, Raymond William RESIGNED	Director	24 Dec 1997	19 Oct 1998	United Kingdom	July 1934	22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS
HATHAWAY, Stephen Mark RESIGNED	Director	29 Mar 2001	05 Aug 2002		October 1958	Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG
HENDERSON, Ian Roger RESIGNED	Director	24 Dec 1997	21 Feb 2003	England	April 1956	Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
HORTON, Paul John RESIGNED	Director	29 Feb 2016	24 Jan 2019	United Kingdom	August 1966	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
KNIGHT, Michael John RESIGNED	Director	24 Dec 1997	06 Nov 2003	United Kingdom	December 1960	Wasdale House, St Pauls Road, Woking, Surrey, GU22 7DZ
LAPPE, Alec Thomas RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	July 1981	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MALYSZKO, Anne La Belle RESIGNED	Director	17 Apr 2018	02 Jul 2020	United States	May 1980	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MAYCOCK, Neil RESIGNED	Director	24 Dec 1997	26 Feb 2009		September 1966	4, Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ, England
MAYHEAD, Peter Michael RESIGNED	Director	05 Nov 2003	26 Feb 2009	United Kingdom	March 1972	98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
OWEN, Derek RESIGNED	Director	24 Dec 1997	01 Sep 1998	Uk	June 1939	Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT
PITMAN, Graham Michael RESIGNED	Director	24 Dec 1997	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
REID, James David RESIGNED	Director	29 Mar 2001	26 Feb 2009	England	August 1961	17 Shepherds Hill, Bracknell, Berkshire, RG12 2LS
ROE, Graham Dudley RESIGNED	Director	24 Dec 1997	02 Mar 2000		April 1942	Larkwhistle Farm, Brimpton Common, Reading, Berkshire, RG7 4RT
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
STANWELL, Roger RESIGNED	Director	24 Dec 1997	05 Feb 1999	United Kingdom	March 1950	Highpoint, Gunville Hill, Winterslow, Salisbury, Wiltshire, SP5 1PU
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
WARD, David Martin RESIGNED	Director	06 Feb 1998	06 Nov 2003	United Kingdom	March 1962	17 Erlesmere Gardens, Ealing, London, W13 9TZ
WELLESLEY WESLEY, Michael RESIGNED	Director	24 Dec 1997	06 Nov 2003		June 1952	17 Ennismore Gardens Mews, London, SW7 1HY
WEST, Mark Steven RESIGNED	Director	15 Nov 1999	04 Apr 2001		August 1968	15 Jesse Terrace, Reading, Berkshire, RG1 7RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Dec 1997	24 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

WILSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: August 1982
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

MAYHEAD, Peter Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 26 Feb 2009
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

WILES, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 14 Jul 2000
Address: Rufus T Firefly House, 56 Hillside Road Earley, Reading, Berkshire, RG6 7LP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1997
Resigned on: 24 Dec 1997
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Brian Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1974
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: May 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

GOPAL, Sai RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 01 Oct 2023
Country of Residence: United States
Date of birth: April 1969
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

GREENFIELD, Timothy Bennard RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: United States
Date of birth: April 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HARTMAN, Raymond William RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 22 Manor Road, South Hinksey, Oxford, Oxfordshire, OX1 5AS

HATHAWAY, Stephen Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 05 Aug 2002
Date of birth: October 1958
Address: Meadow Cottage, Old Lane Ashford Hill, Thatcham, Berkshire, RG19 8BG

HENDERSON, Ian Roger RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: April 1956
Address: Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

KNIGHT, Michael John RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 06 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Wasdale House, St Pauls Road, Woking, Surrey, GU22 7DZ

LAPPE, Alec Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1981
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MALYSZKO, Anne La Belle RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1980
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MAYCOCK, Neil RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 26 Feb 2009
Date of birth: September 1966
Address: 4, Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ, England

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

OWEN, Derek RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 01 Sep 1998
Country of Residence: Uk
Date of birth: June 1939
Address: Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

REID, James David RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: August 1961
Address: 17 Shepherds Hill, Bracknell, Berkshire, RG12 2LS

ROE, Graham Dudley RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 02 Mar 2000
Date of birth: April 1942
Address: Larkwhistle Farm, Brimpton Common, Reading, Berkshire, RG7 4RT

SHOULDERS II, Timothy Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: December 1979
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

STANWELL, Roger RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 05 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Highpoint, Gunville Hill, Winterslow, Salisbury, Wiltshire, SP5 1PU

SUSSMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: April 1971
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

WARD, David Martin RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 06 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 17 Erlesmere Gardens, Ealing, London, W13 9TZ

WELLESLEY WESLEY, Michael RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 06 Nov 2003
Date of birth: June 1952
Address: 17 Ennismore Gardens Mews, London, SW7 1HY

WEST, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 04 Apr 2001
Date of birth: August 1968
Address: 15 Jesse Terrace, Reading, Berkshire, RG1 7RS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1997
Resigned on: 24 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2003	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)
06 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2000	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)
28 Aug 1998	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)
18 Feb 1998	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.

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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