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PROCON LEICESTERSHIRE LIMITED

Company number 05420643

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Officers: 52 officers / 39 resignations

BISHOP, Emma

Correspondence address
C.O Natwest Bank Plc, Granby Street, Leicester, England, LE1 6EJ
Role Active
Director
Date of birth
March 1975
Appointed on
27 November 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

COLLIN, Steven James

Correspondence address
19 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role Active
Director
Date of birth
August 1989
Appointed on
4 September 2024
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

DANAHER, Daniel Henry

Correspondence address
Danaher & Walsh (civil Engineering) Ltd, 20 Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ
Role Active
Director
Date of birth
August 1963
Appointed on
15 January 2025
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

DESAI, Umesh

Correspondence address
80 Jacklin Drive, Leicester, England, LE4 7SU
Role Active
Director
Date of birth
June 1968
Appointed on
19 March 2025
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

FOULKES-ARNOLD, Malcolm Victor

Correspondence address
Venari House, 1 Trimbush Way, Market Harborough, Leicestershire, England, LE16 7XY
Role Active
Director
Date of birth
November 1957
Appointed on
15 January 2025
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

GROCOCK, Sarah Joy

Correspondence address
Sovereign House, 17 Princess Road West, Leicester, England, LE1 6TR
Role Active
Director
Date of birth
February 1992
Appointed on
9 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

KENYON, Andrew Glynn

Correspondence address
Diamond Wood & Shaw, The Old School House, Blaby Road, Enderby, Leicester, England, LE19 4AR
Role Active
Director
Date of birth
February 1982
Appointed on
9 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

MAJOR, Jeremy Thomas

Correspondence address
C/O Willmott Dixon, Lock House, Castle Meadow Road, Nottingham, England, NG2 1AG
Role Active
Director
Date of birth
February 1965
Appointed on
10 January 2024
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

MCGUINN, Robert Mark

Correspondence address
C/O Mda Consulting Limited, 1 Museum Square, Leicester, England, LE1 6UF
Role Active
Director
Date of birth
April 1968
Appointed on
10 January 2024
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

PARMAR, Devika

Correspondence address
Pick Everard, Halford House, Charles Street, Leicester, England, LE1 1HA
Role Active
Director
Date of birth
October 1985
Appointed on
9 January 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

POLLOCK, Alistair Reginald

Correspondence address
Apb (leicester) Llp, Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA
Role Active
Director
Date of birth
January 1981
Appointed on
10 January 2024
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

SMITH, Andrew Lawrence

Correspondence address
Leicester City Council, City Hall, Charles Street, Leicester, England, LE1 1FZ
Role Active
Director
Date of birth
January 1967
Appointed on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
25 April 2026

VAN GELDER, Piet

Correspondence address
35 Chaveney Road, Quorn, Loughborough, England, LE12 8AB
Role Active
Director
Date of birth
December 1973
Appointed on
9 October 2024
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

ALLARDICE, Pamela Claire

Correspondence address
7 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, England, LE10 3EZ
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
2 March 2020
Nationality
British

DESAI, Umesh

Correspondence address
C/O Nottingham Trent University, Estates Department, Terrace Royal, 64 Clarendon Street, Nottingham, England, NG1 5JD
Role Resigned
Secretary
Appointed on
2 March 2020
Resigned on
31 December 2023

MITCHELL, Craig Lancelot

Correspondence address
34 Pocklingtons Walk, Leicester, England, LE 6BU
Role Resigned
Secretary
Appointed on
19 August 2008
Resigned on
31 December 2016
Nationality
British

ADAM, Gordon Roderic

Correspondence address
60 Knighton Church Road, Leicester, Leicestershire, LE2 3JH
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 July 2005
Resigned on
8 December 2009
Nationality
British
Country of residence
England

ALLARDICE, Pamela Claire

Correspondence address
7 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, England, LE10 3EZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 April 2005
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom

ALLEN, Nicholas Ralph

Correspondence address
Broadmead, 10 Leicester Road, Uppingham, Oakham, Rutland, United Kingdom, LE15 9SD
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 July 2005
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom

CLARKE, Jennifer Helen

Correspondence address
C/o Tungsten Properties, Unit 7, Marina Court, Tungsten Park, Hinckley, United Kingdom, LE10 3BF
Role Resigned
Director
Date of birth
November 1985
Appointed on
21 March 2017
Resigned on
7 December 2022
Nationality
British
Country of residence
England

DANAHER, Daniel Henry

Correspondence address
C/O Danaher & Walsh (Civil Engineering) Ltd, Meadow Lane, Syston, Leicestershire, England, LE7 1NR
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 January 2016
Resigned on
31 December 2024
Nationality
British
Country of residence
England

DESAI, Umesh

Correspondence address
C/O Nottingham Trent University, Estates Department, Terrace Royal, 64 Clarendon Street, Nottingham, England, NG1 5JD
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 January 2024
Resigned on
21 January 2025
Nationality
British
Country of residence
England

DESAI, Umesh

Correspondence address
C/O Nottingham Trent University, Estates Department, Terrace Royal, Clarendon Street, Nottingham, England, NG1 5JD
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 September 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
England

FARROW, Christopher

Correspondence address
14 Oxford Road, Leicester, Leicestershire, LE2 1TN
Role Resigned
Director
Date of birth
August 1972
Appointed on
21 August 2007
Resigned on
24 May 2011
Nationality
British
Country of residence
United Kingdom

FORD, David

Correspondence address
38 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 April 2006
Resigned on
10 January 2007
Nationality
British

FOULKES-ARNOLD, Malcolm Victor

Correspondence address
Venari House, 1 Trimbush Way, Market Harborough, Leicestershire, England, LE16 7XY
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 February 2013
Resigned on
31 December 2024
Nationality
British
Country of residence
England

FOX, Jonathan Mark

Correspondence address
The Fox Group, Bowden Business Village, Harborough Road, Market Harborough, Leicestershire, England, LE16 7SA
Role Resigned
Director
Date of birth
June 1951
Appointed on
21 August 2007
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom

GIBBS, Paul Anthony

Correspondence address
79 Leicester Road, Glenfield, Leicester, England, LE3 8HF
Role Resigned
Director
Date of birth
May 1972
Appointed on
9 January 2026
Resigned on
3 April 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GIBBS, Paul Anthony

Correspondence address
C/O O&H Consultancy Services, 79 Leicester Road, Glenfield, Leicester, England, LE3 8HF
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 February 2020
Resigned on
1 January 2026
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

GROCOCK, Sarah Joy

Correspondence address
17 Princess Road West, Leicester, England, LE1 6TR
Role Resigned
Director
Date of birth
February 1992
Appointed on
10 May 2023
Resigned on
1 January 2026
Nationality
British
Country of residence
England
Identity verification due
25 April 2026

GRUBB, Stephen Paul

Correspondence address
Natwest Bank, 1 Granby Street, Leicester, England, LE1 6EJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 January 2025
Resigned on
30 July 2025
Nationality
British
Country of residence
England

GRUBB, Stephen Paul

Correspondence address
1 C/O Natwest Bank, Granby Street, Leicester, England, LE1 6EJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 October 2022
Resigned on
31 December 2024
Nationality
British
Country of residence
England

HEATH, Nicholas Peter

Correspondence address
Willmott Dixon Construction Limited, Lock House, 2 Castle Meadow Road, Nottingham, England, NG2 1AG
Role Resigned
Director
Date of birth
October 1970
Appointed on
19 February 2013
Resigned on
9 December 2020
Nationality
British
Country of residence
England

HUNT, Anne-Marie

Correspondence address
Natwest, 1 Granby Street, Leicester, United Kingdom, LE1 6EJ
Role Resigned
Director
Date of birth
June 1977
Appointed on
24 February 2015
Resigned on
11 May 2022
Nationality
Welsh
Country of residence
England

KEELING, Andrew John

Correspondence address
6 Waverley Road, Blaby, Leicester, Leicestershire, LE8 4HH
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 November 2006
Resigned on
7 May 2008
Nationality
British