PRO-FERRUM LIMITED

PRO-FERRUM LIMITED is an active private limited company, incorporated on 9 December 2016. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on College Fields, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRO-FERRUM LIMITED previously had the company name SINNOTEC HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 COLLEGE FIELDS
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 3HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	06/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 04/10/2018 onwards:

PRO-FERRUM LIMITED

Prior to 04/10/2018:

SINNOTEC HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN PHILLIPS

(~56 year old British national)

6 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2022

DR DIRK SCHUMANN

(~56 year old German national)

6 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 14/11/2019

MR NICHOLAS JAMES WARFIELD

(~53 year old British national)

6 COLLEGE FIELDS, CLIFTON, BRISTOL, BS8 3HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2018

Shareholders

(Persons of Significant Control)

Mr Kevin Phillips

(~56 year old British national)

6, College Fields, Clifton, Bristol, BS8 3HP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/07/2022

Mr Dirk Schumann

(~56 year old German national)

6, College Fields, Clifton, Bristol, BS8 3HP, England

Owns between 50% and 75% of the shares.

Notified on 05/08/2022

Connections

(Shared officers)

BATTENS ORCHARD MANAGEMENT LIMITED

MR NICHOLAS JAMES WARFIELD

CHASEFIELD LANE MANAGEMENT COMPANY LIMITED

MR NICHOLAS JAMES WARFIELD

COMPTON MARTIN MANAGEMENT COMPANY LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL MANAGEMENT LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL PARTNERS (ALMONDSBURY) LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL PARTNERS (CHASEFIELD) LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL PARTNERS (GAINSBOROUGH) LIMITED

MR NICHOLAS JAMES WARFIELD

FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITED

MR NICHOLAS JAMES WARFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)