PROCOMM SITE SERVICES (HOLDINGS) LIMITED

Company summary

Company number: 07115358
Status: ACTIVE
Incorporated / age: 4 January 201016 years
Registered office: Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:06 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
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England
Nature of business
Activities of head offices
Previous company names
TYROLESE (675) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODOM, James ACTIVE	Secretary	05 Oct 2022				Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England
ODOM, James Stewart Christopher ACTIVE	Director	06 Oct 2022		England	January 1986	Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England
MCCARTHY, Peter RESIGNED	Secretary	04 Oct 2016	08 Jul 2021			PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
O'MALLEY, James RESIGNED	Secretary	08 Jul 2021	05 Oct 2022			Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
BECKETT, Paul RESIGNED	Director	17 Mar 2010	06 Jul 2015	England	March 1956	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
CAMPBELL, John Michael Joseph RESIGNED	Director	08 Jul 2021	26 Jul 2022	Northern Ireland	December 1967	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
CRANNY, Bernard John RESIGNED	Director	17 Mar 2010	28 Feb 2022	England	September 1965	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
FAIRHURST, Alan RESIGNED	Director	17 Mar 2010	31 May 2012	England	October 1952	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
GORDON, Simon RESIGNED	Director	08 Jul 2021	18 Apr 2022	England	April 1970	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
HARBORD, David Christopher RESIGNED	Director	19 Jul 2012	08 Jul 2021	England	February 1961	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
HORNER, David Alistair RESIGNED	Director	16 Feb 2010	25 Mar 2015	England	October 1959	11, George Street, Bath, Somerset, BA1 2EH
KELLIE, William Brian RESIGNED	Director	05 Aug 2014	29 Apr 2016	England	July 1956	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
MCCARTHY, Peter RESIGNED	Director	04 Oct 2016	25 Feb 2022	England	December 1961	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
O'MALLEY, James Howard RESIGNED	Director	08 Jul 2021	05 Oct 2022	England	July 1977	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
SHORT, Jeffrey Glyn RESIGNED	Director	31 Oct 2018	13 Oct 2022	England	August 1969	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
SMITH, Stephen John RESIGNED	Director	17 May 2010	08 Jul 2021	United Kingdom	June 1957	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
THAKRAR, Sundip RESIGNED	Director	08 Jul 2021	15 Dec 2021	England	March 1965	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
THISTLETHWAYTE, Mark Edward RESIGNED	Director	17 Mar 2010	08 Jul 2021	United Kingdom	October 1964	20b, Jewry Street, Winchester, Hampshire, SO23 8RZ
THISTLETHWAYTE, Robin RESIGNED	Director	17 Mar 2010	12 May 2016	United Kingdom	December 1935	20, Jewry Street, Winchester, Hampshire, SO23 8RZ
THORNE, James RESIGNED	Director	04 Jan 2010	16 Feb 2010	United Kingdom	October 1953	66, Lincoln's Inn Fields, London, WC2A 3LH
WEBB, Michael Philip RESIGNED	Director	17 Mar 2010	25 Sep 2012	England	June 1948	PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG
WOOD, Nicholas Leslie RESIGNED	Director	25 Apr 2012	31 Dec 2022	United Kingdom	June 1962	Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England
TYROLESE (DIRECTORS) LIMITED RESIGNED	Director	04 Jan 2010	16 Feb 2010			66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

ODOM, James ACTIVE
Role: Secretary
Appointed on: 05 Oct 2022
Address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England

ODOM, James Stewart Christopher ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: January 1986
Address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England

MCCARTHY, Peter RESIGNED
Role: Secretary
Appointed on: 04 Oct 2016
Resigned on: 08 Jul 2021
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

O'MALLEY, James RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 05 Oct 2022
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

BECKETT, Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: March 1956
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

CAMPBELL, John Michael Joseph RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 26 Jul 2022
Country of Residence: Northern Ireland
Date of birth: December 1967
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

CRANNY, Bernard John RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1965
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

FAIRHURST, Alan RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: October 1952
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

GORDON, Simon RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 18 Apr 2022
Country of Residence: England
Date of birth: April 1970
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

HARBORD, David Christopher RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 08 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

HORNER, David Alistair RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: October 1959
Address: 11, George Street, Bath, Somerset, BA1 2EH

KELLIE, William Brian RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: July 1956
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

MCCARTHY, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: December 1961
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

O'MALLEY, James Howard RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 05 Oct 2022
Country of Residence: England
Date of birth: July 1977
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

SHORT, Jeffrey Glyn RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: August 1969
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

THAKRAR, Sundip RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: March 1965
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

THISTLETHWAYTE, Mark Edward RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20b, Jewry Street, Winchester, Hampshire, SO23 8RZ

THISTLETHWAYTE, Robin RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 20, Jewry Street, Winchester, Hampshire, SO23 8RZ

THORNE, James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH

WEBB, Michael Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: June 1948
Address: PO BOX 1949, Coverdale Court, Wilton International, Redcar, Cleveland, TS10 4YG

WOOD, Nicholas Leslie RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 16 Feb 2010
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

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