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PRODECON (EOT) LIMITED, Nantwich, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PRODECON (EOT) LIMITED

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13692920

Founded20/10/2021

PurposeActivities of other holding companies n.e.c.

AddressUnit 1 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date20/10/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (17 events)

27/04/2026

Resigned Matthew Gareth Benjamin Calveley (person)

Resigned as Director

29/03/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

20/10/2021

Appointed Alan Henry Kidd (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Michael John Prince

25–50% voting rights

Appointed: 20/10/2021

—

Mark John Mcsorley

25–50% voting rights

Appointed: 20/10/2021

—

Alan Henry Kidd

25–50% voting rights

Appointed: 20/10/2021 · Resigned: 07/02/2026

—

Officers & directors

Michael John Prince

Director

Appointed: 20/10/2021

—

Mark John Mcsorley

Director

Appointed: 20/10/2021

—

Showing 1–5 of 7

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Ownership Timeline (4 changes)

07/02/2026

Resigned Alan Henry Kidd (person)

Person with significant control

20/10/2021

Appointed Michael John Prince (person)

Person with significant control

20/10/2021

Appointed Mark John Mcsorley (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 1 Alvaston Business Park

Middlewich Road

Nantwich

Cheshire

CW5 6PF

Financials

There are no Financials yet.

Documents

Termination of director appointment

28/04/2026

Termination of director appointment

18/02/2026

Cessation as person with significant control

18/02/2026

Accounts for a dormant company made up to 31 March 2025

22/12/2025

Confirmation statement

21/10/2025

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

Accounts for a dormant company made up to 31 March 2024

20/12/2024

Confirmation statement

23/10/2024

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

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PRODECON (EOT) LIMITED