Name: Daniel Paul Procter

Name: DAN PROCTER LOGISTICS LIMITED

Date of Birth: 21 / 4 / 1992

Date Order Starts: 11 / 3 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11530078

Last Known Address: 10 Matthews Place, Congleton, , , Cheshire, CW12 3EW

Conduct: On 24 June 2020 Daniel Paul Procter (“Mr Procter”), caused Dan Procter Logistics Limited (“DPL”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating DPL’s turnover when applying for a BBL. As a result, DPL received a £50,000 BBL when Mr Procter knew, or ought to have known, that DPL was not eligible for a BBL of that amount. Furthermore, Mr Procter failed to ensure that the entirety of the BBL funds were used for the economic benefit of DPL, in that: • Under the BBL scheme, businesses could apply for one loan of between £2,000 and £50,000, subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or, where a business was established after 01 January 2019, an estimated turnover could be used. The terms and conditions of the BBL scheme stated that the loan was to be used to provide economic benefit to the company, wholly for business purposes and not personal purposes. • DPL was incorporated on 21 August 2018 and started trading before 01 January 2019; therefore, DPL was not entitled to estimate its turnover for the purpose of the BBL application. • On 24 June 2020, Mr Procter signed an application to obtain a £50,000 BBL on behalf of DPL, declaring that its turnover for calendar year 2019 was £600,000. DPL received the BBL funds of £50,000 into its bank account on 26 June 2020. • Unaudited Financial Statements for the accounting period 21 August 2018 to 31 August 2019 show DPL had a turnover of £79,066. The statements were approved by the board of directors and signed on behalf of the board by Mr Procter on 20 May 2020. • Analysis of its bank statements shows that between 01 January 2019 and 31 December 2019, DPL received trading related income totalling £65,094. • Based on the income received into its bank account during the calendar year 2019, DPL was only entitled to apply for a BBL of up to £16,274. • Therefore, DPL received at least £33,726 more than it was entitled to from the BBL scheme. • Finally, Mr Procter has failed to provide documentary evidence to show how the entirety of the £50,000 BBL was used for the economic benefit of DPL, including payments totalling £9,690 paid for a vehicle, and £4,747 paid to a separate financial institution. • On 25 October 2023, DPL entered Compulsory Liquidation with liabilities totalling at least £224,512, of which £50,247 was owed in respect of the BBL. 

This information is correct as at 18 / 3 / 2026

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