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LIVE · CORPUS
Dossier

PROEON SYSTEMS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2004-04-26
Legal form
ltd
Activity
62020
Registered office
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

PROEON SYSTEMS LIMITED is a ltd registered in GB, incorporated 2004-04-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05112628
Status
active
Type
ltd
Incorporated
2004-04-26
Registered office
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
SIC
62020
Officers · 6 active
  • EVANS, Sally Ann
    secretary · appt 2022-07-21
  • HERLIHY, Francis
    director · British · appt 2025-04-01
  • MILLER, Richard Charles
    director · British · appt 2018-04-13
  • ROWE, Thomas James Wharton
    director · British · appt 2022-07-21
  • RYDER, Alasdair Alan
    director · British · appt 2022-07-21
  • YOUNG, Gary Donald
    director · British · appt 2022-07-21
  • POND, Edward Allan(resigned)
    secretary · British · appt 2004-04-26
  • BRIGHTON SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2004-04-26
  • DRAPER, Abigail Sarah(resigned)
    director · British · appt 2022-07-21
  • MAGEE, Kevin Allan(resigned)
    director · British · appt 2004-04-26
  • POND, Edward Allan(resigned)
    director · British · appt 2004-04-26
  • BRIGHTON DIRECTOR LTD(resigned)
    corporate nominee director · appt 2004-04-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-13
Outstanding charges
2
/07

Directorship network

145 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RSK ENVIRONMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROEON SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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