Introduction
Watch Company
P
PROGLIDE ALUMINIUM LIMITED
PROGLIDE ALUMINIUM LIMITED is an active company incorporated on 6 April 2024 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25120). PROGLIDE ALUMINIUM LIMITED was registered 1 year ago.(SIC: 25120)
Status
active
Active since 1 years ago
Company No
15622144
LTD Company
Age
1 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 12 April 2024 (2 years ago)
Next Due
Due by 31 December 2025
Period: 6 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Unit C Willis Way Poole, BH15 3SS,
Previous Addresses
23a Dawkins Road Poole Dorset BH15 4JY England
From: 6 April 2024To: 10 February 2026
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MIDDLETON, Keith Joseph James
ActiveWillis Way, PooleBH15 3SS
Born July 1976
Director
Appointed 24 Apr 2024
MIDDLETON, Keith Joseph James
Willis Way, PooleBH15 3SS
Born July 1976
Director
24 Apr 2024
Active
FEAR, Randolph John
ResignedDawkins Road, PooleBH15 4JY
Born December 1984
Director
Appointed 24 Apr 2024
Resigned 28 Oct 2025
FEAR, Randolph John
Dawkins Road, PooleBH15 4JY
Born December 1984
Director
24 Apr 2024
Resigned 28 Oct 2025
Resigned
MANSTON, David
ResignedDawkins Road, PooleBH15 4JY
Born October 1959
Director
Appointed 06 Apr 2024
Resigned 24 Apr 2024
MANSTON, David
Dawkins Road, PooleBH15 4JY
Born October 1959
Director
06 Apr 2024
Resigned 24 Apr 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Goring
ActiveWillis Way, PooleBH15 3SS
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2025
Mr Sean Goring
Willis Way, PooleBH15 3SS
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2025
Active
Mr Randolph John Fear
CeasedDawkins Road, PooleBH15 4JY
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Ceased 28 Oct 2025
Mr Randolph John Fear
Dawkins Road, PooleBH15 4JY
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Ceased 28 Oct 2025
Ceased
Mr Keith Middleton
ActiveWillis Way, PooleBH15 3SS
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Mr Keith Middleton
Willis Way, PooleBH15 3SS
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Active
Rocco Homes Limited
ActiveHigh Street, CobhamKT11 3DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Rocco Homes Limited
High Street, CobhamKT11 3DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Active
Mr David Manston
CeasedDawkins Road, PooleBH15 4JY
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Ceased 24 Apr 2024
Mr David Manston
Dawkins Road, PooleBH15 4JY
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2024
Ceased 24 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2025
9 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2025
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2025
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2024