PROMAT UK LIMITED
Overview
| Company Name | PROMAT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01785071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMAT UK LIMITED?
- Manufacture of plaster products for construction purposes (23620) / Manufacturing
- Manufacture of mortars (23640) / Manufacturing
- Manufacture of fibre cement (23650) / Manufacturing
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is PROMAT UK LIMITED located?
| Registered Office Address | B1 Heywood Distribution Park OL10 2TS Heywood Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMAT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMAT FIRE PROTECTION LIMITED | Feb 05, 1993 | Feb 05, 1993 |
| PROMAT FIRE PROTECTION COMPANY LIMITED | Apr 03, 1985 | Apr 03, 1985 |
| PROMAT FIRE PROTECTION LIMITED | Mar 02, 1984 | Mar 02, 1984 |
| NAZDATA LIMITED | Jan 23, 1984 | Jan 23, 1984 |
What are the latest accounts for PROMAT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROMAT UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for PROMAT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ombline Hamelryckx as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Notification of Etex Building Performance Nv as a person with significant control on Jul 15, 2025 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 15, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Ian Cowley as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Harrison as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Danielle Christine Young as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Secretary's details changed for Ms Danielle Christine Worthington on Jun 29, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Steven Achiel Alice Heytens as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Frankie Alfons Flecijn as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Who are the officers of PROMAT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Lee | Secretary | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | 331776800001 | |||||||
| HAMELRYCKX, Ombline | Director | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | Belgium | Belgian | 341578450001 | |||||
| VANDERBORGHT, Tanguy Marc Patrick | Director | Rue Du Brochet 1050 Brussels 67 Belgium | Belgium | Belgian | 300620300001 | |||||
| HOGG, John | Secretary | 9 The Elms Codicote SG4 8XS Hitchin Hertfordshire | British | 17383900001 | ||||||
| MURPHY, Matthew Peter | Secretary | 4 Broad Acre Norden OL12 7RP Rochdale Lancashire | British | 82301100001 | ||||||
| PAGE, Mike | Secretary | 52 Higher Drive CR8 2HF Purley Surrey | British | 80257970001 | ||||||
| SMITH, Brian Charles | Secretary | 8 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | British | 271014820001 | ||||||
| STOPFORD, Neil Geoffrey | Secretary | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | British | 88937210002 | ||||||
| WOOD, David Edward | Secretary | 8 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | British | 66838990002 | ||||||
| YOUNG, Danielle Christine | Secretary | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | 228387150002 | |||||||
| ASH, Neil Alexander | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | England | British | 184096030001 | |||||
| BEDBOROUGH, Raymond George | Director | 2 Ivy Cottages CB11 3UF Rickling Green Essex England | British | 34656500001 | ||||||
| BELL, Stephen | Director | Emily Grey Cottage Stoke By Clare CO10 8HU Sudbury Suffolk | British | 66838960001 | ||||||
| BURGESS, William Anthony | Director | Bacon Farm Crow Street Henham CM22 6AG Bishops Stortford Hertfordshire | British | 11058320001 | ||||||
| COWLEY, Ian | Director | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | United Kingdom | British | 221850530001 | |||||
| FLECIJN, Frankie Alfons | Director | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | Belgium | Belgian | 222088930001 | |||||
| HEIJSTER, Ivo Alexander | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | Belgium | Belgian | 178089450001 | |||||
| HEYTENS, Steven Achiel Alice | Director | Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England | Belgium | Belgian | 222179740001 | |||||
| HOGG, John | Director | 9 The Elms Codicote SG4 8XS Hitchin Hertfordshire | British | 17383900001 | ||||||
| HUGHES, Liam Patrick | Director | 55 Southlea Road Datchet SL3 9BZ Slough Berkshire | Irish | 64295190001 | ||||||
| MARX, Hans Peter | Director | Heinestrasse 31 D 4020 Mettmann Germany Germany | German | 34656520001 | ||||||
| SHARP, Kenneth Charles | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | England | British | 131850750002 | |||||
| SHARP, Kenneth Charles | Director | Begonialaan 22 3080 Vossem Belgium | British | 32251740002 | ||||||
| SMITH, Brian Charles | Director | 8 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | England | British | 271014820001 | |||||
| SPILLEMAECKERS, Erik Frans Angele Johan M | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | Belgium | Belgian | 91477500001 | |||||
| STEVENSON, John David Oswald | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | England | British | 71850830003 | |||||
| VAN DEN KERKHOF, Yves Maria Georges | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | Belgium | Belgian | 131030450001 | |||||
| VAN HAUTE, Stefaan | Director | Borm Straat 16 Tissezt 2830 Belgium | Belgian | 61499290001 | ||||||
| VAN OYEN, Paul Pieter Maria | Director | The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire | Belgium | Belgian | 160915290001 | |||||
| VANDEN ABEELE, Nicolas Charles Agnes | Director | c/o Promat International Nv Bormstraat Tisselt 2830 24 Belgium | Belgium | Belgian | 192679270001 | |||||
| VOM SCHEIDT, Axel | Director | Via Paride Salvago 20 I16136 Genova Italy | Italy | German | 50317630001 |
Who are the persons with significant control of PROMAT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Etex Building Performance Nv | Jul 15, 2025 | Bormstraat Willebroek 24 Belgium | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PROMAT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Jul 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0