Introduction
Watch Company
P
PROALL UK LIMITED
PROALL UK LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. PROALL UK LIMITED was registered 7 years ago.(SIC: 29100)
Status
active
Active since 7 years ago
Company No
11429490
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes, MK9 1FE,
Previous Addresses
Herschel House 58 Herschel Street Slough Berkshire SL1 1PG
From: 22 June 2018To: 3 August 2022
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KONG-PICARELLO, Jennifer
Active4th Flr., NorwalkCT 06851
Born September 1978
Director
Appointed 18 Feb 2025
KONG-PICARELLO, Jennifer
4th Flr., NorwalkCT 06851
Born September 1978
Director
18 Feb 2025
Active
POSNER, Scott Jonathan
Active4th Flr., NorwalkCT 06851
Born October 1974
Director
Appointed 29 Jul 2022
POSNER, Scott Jonathan
4th Flr., NorwalkCT 06851
Born October 1974
Director
29 Jul 2022
Active
BECK, Julie Ann
ResignedGlover Avenue, Norwalk06850
Born February 1962
Director
Appointed 29 Jul 2022
Resigned 18 Feb 2025
BECK, Julie Ann
Glover Avenue, Norwalk06850
Born February 1962
Director
29 Jul 2022
Resigned 18 Feb 2025
Resigned
BINSFELD, Bruce Lyndon
ResignedOldsT4H 1V1
Born May 1966
Director
Appointed 01 Mar 2021
Resigned 29 Jul 2022
BINSFELD, Bruce Lyndon
OldsT4H 1V1
Born May 1966
Director
01 Mar 2021
Resigned 29 Jul 2022
Resigned
COATES, Timothy Andrew
Resigned58 Herschel Road, SloughSL1 1PG
Born March 1985
Director
Appointed 01 Mar 2021
Resigned 29 Jul 2022
COATES, Timothy Andrew
58 Herschel Road, SloughSL1 1PG
Born March 1985
Director
01 Mar 2021
Resigned 29 Jul 2022
Resigned
KOOP, Larry
Resigned58 Herschel Street, SloughSL1 1PG
Born September 1953
Director
Appointed 22 Jun 2018
Resigned 22 Jul 2022
KOOP, Larry
58 Herschel Street, SloughSL1 1PG
Born September 1953
Director
22 Jun 2018
Resigned 22 Jul 2022
Resigned
MALONE, Craig James, Mister
ResignedOldsT4H 1V1
Born January 1970
Director
Appointed 03 Aug 2018
Resigned 29 Oct 2020
MALONE, Craig James, Mister
OldsT4H 1V1
Born January 1970
Director
03 Aug 2018
Resigned 29 Oct 2020
Resigned
POWELL, Michael James
Resigned58 Herschel Street, SloughSL1 1PG
Born December 1963
Director
Appointed 22 Jun 2018
Resigned 01 Aug 2018
POWELL, Michael James
58 Herschel Street, SloughSL1 1PG
Born December 1963
Director
22 Jun 2018
Resigned 01 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Terex Corporation
ActiveGlover Avenue, Norwalk06850
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Terex Corporation
Glover Avenue, Norwalk06850
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Gary Wayne Harris
Ceased58 Herschel Street, SloughSL1 1PG
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2018
Ceased 02 Jul 2019
Gary Wayne Harris
58 Herschel Street, SloughSL1 1PG
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2018
Ceased 02 Jul 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
8 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2018