PROMAR INTERNATIONAL LIMITED

Overview

Company Name	PROMAR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03004562
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMAR INTERNATIONAL LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is PROMAR INTERNATIONAL LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4FF Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PROMAR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCE STUDIES GROUP LIMITED	Mar 24, 2000	Mar 24, 2000
PRODUCE STUDIES HOLDINGS LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for PROMAR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PROMAR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for PROMAR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	20 pages	AA

Jan 28, 2026	legacy	220 pages	PARENT_ACC

Jan 08, 2026	Appointment of David Joseph Eudall as a director on Jan 08, 2026	2 pages	AP01

Dec 16, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	Appointment of Andrew Paul Russell as a director on Aug 20, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025	1 pages	TM01

Aug 04, 2025	Appointment of Huw Emrys Lloyd as a director on Jul 22, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Christopher Jon Pearson as a director on Jul 31, 2025	1 pages	TM01

Jul 04, 2025	Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Roderick George Howard Ellis on Jul 01, 2025	2 pages	CH01

Jul 04, 2025	Secretary's details changed for Vaughn Walton on Jul 01, 2025	1 pages	CH03

Jul 04, 2025	Change of details for Genus Plc as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jul 01, 2025	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025	1 pages	AD01

Jun 12, 2025	Termination of appointment of Jonathan Lester as a director on Jun 10, 2025	1 pages	TM01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	21 pages	AA

Dec 30, 2024	legacy	203 pages	PARENT_ACC

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Director's details changed for Mr Christopher Jon Pearson on Sep 02, 2024	2 pages	CH01

Jul 19, 2024	Appointment of Jonathan Lester as a director on Jul 15, 2024	2 pages	AP01

Jul 19, 2024	Termination of appointment of Andrew Robert Thompson as a director on Jul 15, 2024	1 pages	TM01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	21 pages	AA

View All Filings

Who are the officers of PROMAR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTON, Vaughn Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020		Secretary	Basing View RG21 4FF Basingstoke Matrix House Hampshire				266580270001
ELLIS, Roderick George Howard Basing View RG21 4FF Basingstoke Matrix House Hampshire	May 26, 2022		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	United Kingdom	British	1967-3	296679300001
EUDALL, David Joseph London Road, Nantwich CW5 7JW Stapeley Alpha Building Cheshire	Jan 08, 2026		Director	London Road, Nantwich CW5 7JW Stapeley Alpha Building Cheshire	England	British	1987-5	344077830001
LLOYD, Huw Emrys London Road Stapeley CW5 7JW Nantwich Alpha Building Cheshire England	Jul 22, 2025		Director	London Road Stapeley CW5 7JW Nantwich Alpha Building Cheshire England	England	British	1981-8	338728560001
NOONAN, Denis Mary Basing View RG21 4FF Basingstoke Matrix House Hampshire	Mar 28, 2008		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	England	Irish	1966-2	126374180012
RUSSELL, Andrew Paul Basing View RG21 4FF Basingstoke Matrix House Hampshire	Aug 20, 2025		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	United Kingdom	British	1974-6	338729680001
BROOKS, Alexander Charles 3 Tangway Chineham RG24 8SU Basingstoke Hampshire	Dec 16, 1994	Jun 06, 1996	Secretary	3 Tangway Chineham RG24 8SU Basingstoke Hampshire		British		18791450001
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 12, 2013	Jan 29, 2020	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England				177807940001
FAIRALL, Lawrence David 2 Four Seasons Close CW2 6TN Crewe Cheshire	Nov 11, 1998	Mar 31, 2001	Secretary	2 Four Seasons Close CW2 6TN Crewe Cheshire		British		41072230001
FARRELLY, Ian Brian Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 12, 2006	Apr 12, 2013	Secretary	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		British		71425280002
HALL, Francis 58 Pillory Street CW5 5BG Nantwich Cheshire	Apr 01, 2001	Dec 10, 2002	Secretary	58 Pillory Street CW5 5BG Nantwich Cheshire		British		75404160001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jul 22, 2004	Jun 12, 2006	Secretary	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British		96939310003
VICKERS, Christopher John Cross Lanes Clandon Road GU4 7UW West Clandon Surrey	Dec 10, 2002	Jul 22, 2004	Secretary	Cross Lanes Clandon Road GU4 7UW West Clandon Surrey		British		86434440001
WILLIAMS, Heather Ann The Old Post Office Brimpton RG7 4TE Reading Berkshire	Jun 06, 1996	Nov 11, 1998	Secretary	The Old Post Office Brimpton RG7 4TE Reading Berkshire		British		65204540001
ACTON, Thomas Philip Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Mar 12, 2008	Feb 17, 2012	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	United Kingdom	British	1958-3	25658700001
ACTON, Thomas Philip The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire	Oct 25, 1999	Mar 17, 2003	Director	The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire	United Kingdom	British	1958-3	25658700001
AMIES, Stephen John Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Mar 12, 2008	Apr 01, 2010	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1950-11	41570940001
BERRY, John Charles Aston Cottage Cinder Lane, Reaseheath CW5 6AJ Nantwich Cheshire	Mar 01, 2000	Jul 03, 2001	Director	Aston Cottage Cinder Lane, Reaseheath CW5 6AJ Nantwich Cheshire		British	1965-3	69430280002
BIGGS, Howard Walter Fairways Jackass Lane BR2 6AN Keston Kent	Jun 06, 1996	Feb 02, 2000	Director	Fairways Jackass Lane BR2 6AN Keston Kent		British	1931-10	16420980002
BINNEY, Roger Tree Tops Lower Road Edington BA13 4QW Westbury Wiltshire	Jun 06, 1996	Mar 10, 2000	Director	Tree Tops Lower Road Edington BA13 4QW Westbury Wiltshire		British	1949-12	17089170001
BITAR, Karim Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Sep 30, 2011	Sep 13, 2019	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	United Kingdom	American	1965-2	162877990001
BODEN, Martin Brett South House The Green Adderbury OX17 3NE Banbury Oxford	Apr 02, 2007	Feb 26, 2009	Director	South House The Green Adderbury OX17 3NE Banbury Oxford		British	1959-1	79799440002
CASPARI, Conrad Irving Eduard 6 Diamond Terace Greenwich SE10 8QN London	Sep 26, 1997	Mar 08, 2000	Director	6 Diamond Terace Greenwich SE10 8QN London	England	German	1952-4	48717350001
CORBETT, David John Beeches Newtown Common RG20 9DD Newbury Berkshire	Jun 06, 1996	Jul 14, 1999	Director	Beeches Newtown Common RG20 9DD Newbury Berkshire		British	1931-2	5588100002
CRICHTON, Stewart Alexander Rankin Proctor Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Mar 12, 2008	May 15, 2013	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	United Kingdom	British	1951-7	44155220003
CROSBY, David Patrick John Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Mar 12, 2008	Apr 18, 2014	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	United Kingdom	British	1965-1	73637180001
DUANE, Janet Ann Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 18, 2014	May 26, 2022	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	Irish	1972-11	150132460001
EVANS, David Godfrey Finch Four Weirs Horsebridge Road Kings Somborne SO20 6PT Stockbridge Hampshire	Dec 16, 1994	Jun 06, 1996	Director	Four Weirs Horsebridge Road Kings Somborne SO20 6PT Stockbridge Hampshire	United Kingdom	British	1943-6	17454490001
HENRIKSEN, Alison Jane Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020	Jul 31, 2025	Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire	United Kingdom	Australian,British	1967-10	261824390001
HOLLIDAY, Robert James Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Mar 12, 2008	Jul 31, 2012	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1955-11	98466920001
HOUGHTON, Antony Mark Hosanna Woody Farm Lane East Hendred OX12 8JA Wantage Oxfordshire	Jul 26, 1996	Mar 31, 1998	Director	Hosanna Woody Farm Lane East Hendred OX12 8JA Wantage Oxfordshire		British	1951-4	69923710002
JONES, John Brent Primrose Cottage Brick Hill GU24 8TG Chobham Surrey	Jun 26, 1996	Mar 08, 2000	Director	Primrose Cottage Brick Hill GU24 8TG Chobham Surrey	United Kingdom	British	1949-6	17089190001
JONES, Stephen Falconer Old Yew Tree Cottage Hatt Common Ball Hill RG15 0NQ Newbury Berkshire	Jun 26, 1996	Mar 31, 1998	Director	Old Yew Tree Cottage Hatt Common Ball Hill RG15 0NQ Newbury Berkshire		British	1947-6	17089200001
KELLY, Thomas John Overmead Alkington Road SY13 1TE Whitchurch Salop	Nov 11, 1998	Feb 20, 2000	Director	Overmead Alkington Road SY13 1TE Whitchurch Salop	United Kingdom	British	1940-10	41072870001
KESTEVEN, Dawn Smithy Cottage Peckforton Road, Beeston CW6 9TR Tarporley Cheshire	Dec 07, 2001	Dec 10, 2002	Director	Smithy Cottage Peckforton Road, Beeston CW6 9TR Tarporley Cheshire		British	1966-1	64322160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMAR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Plc

Apr 06, 2016

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02972325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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