opendata.bot
Company number
00503044

G.W.PROUDFOOT LIMITED

Officer · ARMSTRONG, Derek Peter and 17 others
Active
✓ Active company on the official register. Next accounts due 22 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G.W.PROUDFOOT LIMITED
Company number
00503044
Registered office
BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 1952
Status
Active
Age
74 years
Nature of business (SIC)
41100 — Development of building projects · 46390 — Non-specialised wholesale of food, beverages and tobacco · 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
22 Dec 2026
Accounts — last made up to
22 Mar 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

director
Appointed 04/11/1996
Active
director
Appointed 05/08/2016
Active
director
Active
director
Appointed 05/08/2016
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Andrew Proudfoot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Alistair Proudfoot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Andrew Proudfoot
born 07/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Mark Alistair Proudfoot
born 09/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 04/11/1996
director Appointed 05/08/2016
director Appointed 05/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2017 Director resigned PROUDFOOT, Margaret Mary
25/03/2017 Secretary resigned PROUDFOOT, Mark Alistair
05/08/2016 Director appointed PROUDFOOT, Marcus Alexander
05/08/2016 Director appointed ASTON, Valerie
06/04/2016 Person with significant control added Mr Mark Alistair Proudfoot
06/04/2016 Person with significant control added Mr Ian Andrew Proudfoot
04/02/2014 Charge registered A registered charge
19/07/2013 Director resigned PROUDFOOT, George Wilfred
31/03/2011 Director resigned BOOTH, Naomi
20/04/2009 Director resigned HARVEY, Lyn Allison
27/01/2009 Charge registered Deed of security assignment
11/07/2008 Director resigned WOOD, Matthew Paul
11/01/2008 Director resigned BUMBY, Norman
10/01/2008 Director resigned TERRY, Neil Martin
16/01/2007 Charge registered Legal charge
17/03/2003 Director resigned PROUDFOOT, Lesley Ann
17/03/2003 Secretary resigned PROUDFOOT, Lesley Ann
01/03/2003 Director appointed TERRY, Neil Martin
03/04/2000 Secretary appointed PROUDFOOT, Mark Alistair
30/01/1998 Director appointed WOOD, Matthew Paul

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.W.PROUDFOOT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company
officers
CH03 — change-person-secretary-company
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 14 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of security assignment — persons entitled: Ingenious Resources Limited
fully-satisfied
Legal charge — persons entitled: Mark Alastair Proudfoot Ian Andrew Proudfoot and Pensioneer Trustees (Leeds) LTD (Trusteesproudfoot Pension Scheme)
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
A credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Prompt credit application — persons entitled: Close Brothers Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Ian Andrew Proudfoot,, Pensioneer Trustrees (Leeds) Limited, Mark Alastair Proudfoot
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Further guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G W PROUDFOOT LIMITED — YO11 3YT
Tier 1 · renews 02/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of G.W.PROUDFOOT LIMITED?
According to the official registry, the company number of G.W.PROUDFOOT LIMITED is 00503044.
Where is G.W.PROUDFOOT LIMITED registered?
The registered office is BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT.
Who runs G.W.PROUDFOOT LIMITED?
ARMSTRONG, Derek Peter is listed among the officers of G.W.PROUDFOOT LIMITED.
What is the SIC code of G.W.PROUDFOOT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 46390 — Non-specialised wholesale of food, beverages and tobacco, 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls G.W.PROUDFOOT LIMITED?
Mr Ian Andrew Proudfoot is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of G.W.PROUDFOOT LIMITED due?
The next annual accounts are due by 22 December 2026, and the last accounts were made up to 22 March 2025.

About G.W.PROUDFOOT LIMITED (00503044)

G.W.PROUDFOOT LIMITED is a private limited company incorporated on 3 January 1952 and registered in the United Kingdom under company number 00503044. Its registered office is at BLINKING SIKE CAXTON WAY, EASTFIELD BUSINESS PARK,, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE,, YO11 3YT. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 22 March 2025. 18 active officers are on record , and the person with significant control is Mr Ian Andrew Proudfoot. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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