CompaniesInTheUK

PROFORM CONTRACTORS LIMITED

Company number 13562775 ·

Active

1 active / 2 ceased · persons with significant control

Proform Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-19
Correspondence address
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom
Legal form
Private Limited Company
Place registered
Proform Holdco Ltd
Registration number
17241054
Country registered
United Kingdom

Mr Jake Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-12
Ceased on
2026-06-19
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom

Mr Perry Graham Gilbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-12
Ceased on
2025-01-22
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom