PROSPER PROCUREMENT LIMITED
06597839 · Active · Private Limited Guarant Nsc · 18 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 3 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROSPER PROCUREMENT LIMITED
06597839Active· Private Limited Guarant Nsc· England Wales· 2008-05-20Incorporated 2008-05-20Health 86/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- LENEHAN, Peter· DirectorResigned 2026-03-25
- MALCOLM, Andrea· DirectorAppointed 2025-05-12
- SMITH, Robert Alan· DirectorResigned 2023-10-31
- PARKER, Anne· DirectorAppointed 2023-06-12
BRASINGTON, Rodger Ian
Director
- Appointed
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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JOHNSON, Ian
Director
- Appointed
- 2017-02-20
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MALCOLM, Andrea
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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MCMURCHIE, Charlotte Jane
Director
- Appointed
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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PARKER, Anne
Director
- Appointed
- 2023-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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POLLOCK, Barry Reed
Director
- Appointed
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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THOMPSON, Russell Charles
Director
- Appointed
- 2020-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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CUDLIP, David
Secretary
- Appointed
- 2015-11-10
- Resigned
- 2015-11-10
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ILEY, Jane
Secretary
- Appointed
- 2008-05-20
- Resigned
- 2009-10-31
- Nationality
- British
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NORTH EAST PROCUREMENT
Corporate Secretary
- Appointed
- 2010-02-25
- Resigned
- 2015-11-10
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ASHTON, Heather Barbara
Director
- Appointed
- 2014-07-16
- Resigned
- 2017-01-27
- Nationality
- English
- Residence
- England
- Born
- 10/1963
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BENBOW, Anna
Director
- Appointed
- 2008-09-11
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BRESLIN, Shiela
Director
- Appointed
- 2008-09-11
- Resigned
- 2010-04-22
- Nationality
- British
- Born
- 07/1960
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CHAFFER, Peter
Director
- Appointed
- 2015-04-29
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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COATES, Andrew David
Director
- Appointed
- 2012-09-05
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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COOK, Michael Timothy
Director
- Appointed
- 2011-04-24
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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CUTTING, David
Director
- Appointed
- 2011-03-03
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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FIDDAMAN, Paul
Director
- Appointed
- 2008-05-20
- Resigned
- 2011-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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GRAINGER, Kevin Robert
Director
- Appointed
- 2008-09-11
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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HURST, John George
Director
- Appointed
- 2009-10-15
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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JOHNSON, Ian
Director
- Appointed
- 2011-04-21
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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LANGHORNE, David
Director
- Appointed
- 2010-04-20
- Resigned
- 2019-10-10
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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LENEHAN, Peter
Director
- Appointed
- 2023-06-12
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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MELVIN, Steve
Director
- Appointed
- 2008-09-11
- Resigned
- 2016-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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ROSS, Douglass
Director
- Appointed
- 2011-03-03
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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SIM, Robert Iain
Director
- Appointed
- 2008-09-11
- Resigned
- 2017-02-20
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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SMITH, Robert Alan
Director
- Appointed
- 2016-07-31
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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STEPHENS, Paul
Director
- Appointed
- 2012-04-19
- Resigned
- 2014-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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THOMPSON, Dale
Director
- Appointed
- 2008-09-11
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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WARHURST, Martin David
Director
- Appointed
- 2014-09-02
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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WILSON, Colin
Director
- Appointed
- 2008-09-11
- Resigned
- 2011-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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WITTLE, Mark
Director
- Appointed
- 2008-09-11
- Resigned
- 2011-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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WOOD, Tim Ashley
Director
- Appointed
- 2012-12-13
- Resigned
- 2016-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1962
See every company they're a director of →