Progroup Board Limited
Private Limited Company · Ellesmere Port
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMH
Maximilian Karl HeindlIndividual
Shares: over 25%, up to 50%
Notified 2021-08-05 · No cessation recorded
Source record 107943227VH
Vinzenz Lothar HeindlIndividual
Shares: over 25%, up to 50%
Notified 2021-08-05 · No cessation recorded
Source record 120012655KH
Karl Juergen HeindlIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108350062People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalTF
Thorben FinkenCurrent director
Appointed 2025-10-16 · Director
VH
Vinzenz Lothar HeindlCurrent director
Appointed 2025-08-01 · 1 yr · Director
BF
Beate FlammCurrent director
Appointed 2024-04-15 · 2 yrs · Company Director
MS
Marc SesterhennCurrent director
Appointed 2023-10-02 · 3 yrs · Company Director
MH
Maximilian HeindlCurrent director
Appointed 2019-02-19 · 7 yrs · Industrial Engineer
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-12-13 · 12 yrs
Show 5 historical appointments
PK
Philipp KoslohResigned director
Resigned 2016-11-01 · 5 yrs · Director
VM
Volker MetzResigned director
Resigned 2016-11-01 · 8 yrs · Director
CorpMd Secretaries LimtiedResigned secretary
Resigned 2009-09-01 · 4 yrs
FG
Frank GumbingerResigned director
Resigned 2009-09-01 · 7 yrs · Director
KH
Karl HeindlResigned director
Resigned 2006-12-04 · 16 yrs · General Manager/Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active