TXT In plain English
Company description
PROGROUP BOARD LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 4 December 2006; registered for 19 years; registered office reported in ELLESMERE PORT, UNITED KINGDOM. Its primary declared activity is 82990 · Other business support service activities n.e.c..
This BritDB profile also contains linked public records: 3 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PROGROUP BOARD LIMITED
- Company number
- 06018149
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 19 total · 15 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
11 December 2025Next statement due
25 December 2026BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 January 2019 – 30 June 2019
- Filed
- 29 July 2019
- Shortest standard term
- 8 days
- Longest standard term
- 60 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 30.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 60 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Maximum contractual payment information
N/A
Reported terms and dispute process
- Standard payment terms
30 days net
- Other payment-term information
N/A
- Dispute resolution process
If a supplier wants to claim a payment he can contact us via email or phone. We will check, whether the invoice in question was received at all. If it was not received we will ask the supplier to send it again. If it was received we check, whether the invoice is being disputed for any reason (service not rendered correctly, price incorrect, invoice legally incorrect...). In this case we will retrigger the clarification of the dispute. If the invoice was received, is correct and is due, we will pay it during our weekly payment run.
Earlier payment reports (2 shown)
- 25.0 average days to pay24.0% outside terms
- 20.0 average days to pay18.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
Prowell Ltd.
LEI 529900CRBES2YSEHFV97 · jurisdiction GB
- Legal form
- B6ES
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 22 June 2015
- LEI last updated
- 15 July 2021
- Next renewal
- 22 June 2016
- Managing LOU
- 5299000J2N45DDNE4Y28
- Legal address
- Pioneer 210 North Road Ellesmere Port, CHESHIRE, GB-CHW, CH65 1AQ, GB
- Headquarters address
- Horstring 12, Landau, DE-RP, 76829, DE
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Environmental regulation
Environment Agency records
PROGROUP BOARD LIMITED
EPR/WE8224AA · CH65 4LD
- Permit or record holder
- PROGROUP BOARD LIMITED
- Record date
- 15 January 2021
- Local authority
- Cheshire West and Chester
- Regulated site or public record address
- Progroup Board Ltd, South Road, Ellesmere Port, Cheshire, CH65 4LD
- Activity
- MCP
- Grid reference
- SJ4153175920
- Easting
- 341531.000
- Northing
- 375920.000
- All populated source fields
- Permission Number: EPR/WE8224AA; Name: PROGROUP BOARD LIMITED; Activity Type Description: MCP; Site Address: Progroup Board Ltd, South Road, Ellesmere Port, Cheshire, CH65 4LD; Site Postcode: CH65 4LD; Site Grid Reference: SJ4153175920; Easting: 341531; Northing: 375920; Local Authority: Cheshire West and Chester; Permission Date: 2021-01-15
These are candidate company associations. The public-register downloads do not supply Companies House numbers. BritDB requires one unique exact holder-name and postcode match; the regulated site may differ from the registered office, so verify the record at source.
06 Ownership and control
People with significant control
Maximilian Karl Heindl
- Owns 25% to 50% of shares
- Nationality
- German
- Country of residence
- Germany
- Notified
- 5 August 2021
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-05T00:00:00Z
Vinzenz Lothar Heindl
- Owns 25% to 50% of shares
- Nationality
- German
- Country of residence
- Germany
- Notified
- 5 August 2021
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-05T00:00:00Z
Karl Juergen Heindl
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- German
- Country of residence
- Germany
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-14T00:00:00Z
- Authorised Corporate Service Provider Name: PINSENT MASONS LLP ACSP
- Identity Verified On: 2026-01-13T00:00:00Z
- Preferred Name: Karl Jürgen HEINDL
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: PROWELL LTD
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Candidate permit and enforcement associations based on a unique exact holder-name and postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.