PROMAT (UK) HOLDINGS LIMITED

Overview

Company Name	PROMAT (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04339545
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001

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) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROMAT (UK) HOLDINGS 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) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 567 LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for PROMAT (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PROMAT (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Appointment of Ombline Hamelryckx as a director on Aug 19, 2025	2 pages	AP01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Aug 06, 2025	Termination of appointment of Ian Cowley as a director on Aug 06, 2025	1 pages	TM01

Jan 30, 2025	Appointment of Mr Lee Harrison as a secretary on Jan 30, 2025	2 pages	AP03

Jan 30, 2025	Termination of appointment of Danielle Christine Young as a secretary on Jan 30, 2025	1 pages	TM02

Nov 05, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 30, 2023	Secretary's details changed for Ms Danielle Christine Worthington on Jun 29, 2023	1 pages	CH03

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Steven Achiel Alice Heytens as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Appointment of Mr Tanguy Marc Patrick Vanderborght as a director on Sep 30, 2022	2 pages	AP01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Apr 19, 2021	Termination of appointment of Frankie Alfons Flecijn as a director on Apr 14, 2021	1 pages	TM01

Apr 19, 2021	Appointment of Mr Steven Achiel Alice Heytens as a director on Apr 14, 2021	2 pages	AP01

Jan 13, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of PROMAT (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Lee Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 30, 2025		Secretary	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England				331776900001
HAMELRYCKX, Ombline Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Aug 19, 2025		Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Belgium	Belgian	1988-8	341579050001
VANDERBORGHT, Tanguy Marc Patrick Rue Du Brochet 1050 Brussels 67 Belgium	Sep 30, 2022		Director	Rue Du Brochet 1050 Brussels 67 Belgium	Belgium	Belgian	1971-10	300620810001
STOPFORD, Neil Geoffrey The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Jul 01, 2003	Mar 31, 2017	Secretary	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire		British		88937210002
YOUNG, Danielle Christine Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Mar 31, 2017	Jan 30, 2025	Secretary	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England				228388080002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Dec 13, 2001	Jul 01, 2003	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ASH, Neil Alexander The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Feb 01, 2016	Jan 01, 2017	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1971-10	184096030001
COWLEY, Ian Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 01, 2017	Aug 06, 2025	Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	United Kingdom	British	1966-9	221850530001
FLECIJN, Frankie Alfons Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Jan 01, 2017	Apr 14, 2021	Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Belgium	Belgian	1969-10	222088930001
HEYTENS, Steven Achiel Alice Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Apr 14, 2021	Sep 30, 2022	Director	Heywood Distribution Park OL10 2TS Heywood B1 Lancashire England	Belgium	Belgian	1969-5	222179740001
MONARD, Manuel Marie Nicholas Yves Verbindingsweg 35 37770 Riemst Belgium	Aug 06, 2002	Sep 30, 2002	Director	Verbindingsweg 35 37770 Riemst Belgium		Belgian	1972-8	84044570001
SHARP, Kenneth Charles The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Jun 19, 2002	Feb 28, 2015	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1949-1	131850750002
STEVENSON, John David Oswald The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	Feb 24, 2015	Feb 01, 2016	Director	The Sterling Centre Eastern Road RG12 2TD Bracknell Berkshire	England	British	1961-7	71850830003
VANDEN ABEELE, Nicolas Charles Agnes c/o Promat International Nv Bormstraat Tisselt 2830 24 Belgium	Nov 05, 2014	Mar 15, 2016	Director	c/o Promat International Nv Bormstraat Tisselt 2830 24 Belgium	Belgium	Belgian	1972-3	192679270001
VOM SCHEIDT, Reinhold Ernst Axel Via L Costa 2 FOREIGN 16136 Genoa Italy	Jun 19, 2002	May 01, 2011	Director	Via L Costa 2 FOREIGN 16136 Genoa Italy	Italy	German	1951-5	82821730001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Dec 13, 2001	Jun 19, 2002	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMAT (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Promat International Nv

Apr 06, 2016

Bormstraat

Tisselt

2830

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgium
Place Registered	Belgium
Registration Number	Be 0466.061.145

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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