SITE PRO GROUP LIMITED, Tewkesbury, United Kingdom

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

SITE PRO GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14496124

Founded21/11/2022

PurposeNon-specialised wholesale trade

AddressUnit D1 Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/11/2022

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (14 events)

21/07/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View file in Documents

21/07/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 October 2024

View file in Documents

21/11/2022

Appointed Benjamin Thomas Johnson (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Three Shapes Management Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/11/2022

87.5%

Officers & directors

Jamie Paul John Howes

Director

Appointed: 01/06/2024

—

Gary David John Harrington

Director

Appointed: 01/03/2024

—

Ryan Philip Westhoff

Director

Appointed: 01/01/2024

—

Ryan Philip Westhoff

Secretary

Appointed: 21/11/2022

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

21/11/2022

Appointed Three Shapes Management Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit D1 Formal Industrial Park

Northway Lane

Tewkesbury

GL20 8GY

Financials

There are no Financials yet.

Documents

Confirmation statement

03/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

21/07/2025

View

Audit exemption subsidiary accounts made up to 31 October 2024

21/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/10/24

21/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/10/24

21/07/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

21/07/2025

View

Confirmation statement

29/11/2024

View

Audit exemption subsidiary accounts made up to 31 October 2023

18/06/2024

View

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

18/06/2024

View

Showing 1–10 of 21

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Marchio, Alessandro Michael J. Manzo 🇬🇧HULL, Robert John

SITE PRO GROUP LIMITED

Home

United Kingdom

Tewkesbury

SITE PRO GROUP LIMITED

Summary

Legal & Status

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Benjamin Thomas Johnson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Three Shapes Management Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SITE PRO GROUP LIMITED

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

Audit exemption subsidiary accounts made up to 31 October 2024

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Companexia Document AI

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

Confirmation statement

Audit exemption subsidiary accounts made up to 31 October 2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

Browse more companies & persons