PROMAT UK LIMITED
01785071 · Active · Ltd · 42 yrs · Heywood
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROMAT UK LIMITED
01785071Active· Ltd· England Wales· 1984-01-23Incorporated 1984-01-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMELRYCKX, Ombline· DirectorAppointed 2025-08-19
- COWLEY, Ian· DirectorResigned 2025-05-19
- HARRISON, Lee· SecretaryAppointed 2025-01-30
- YOUNG, Danielle Christine· SecretaryResigned 2025-01-30
HARRISON, Lee
Secretary
- Appointed
- 2025-01-30
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HAMELRYCKX, Ombline
Director
- Appointed
- 2025-08-19
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
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VANDERBORGHT, Tanguy Marc Patrick
Director
- Appointed
- 2022-09-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1971
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HOGG, John
Secretary
- Appointed
- —
- Resigned
- 1993-04-26
- Nationality
- British
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MURPHY, Matthew Peter
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2002-02-01
- Nationality
- British
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PAGE, Mike
Secretary
- Appointed
- 2002-02-02
- Resigned
- 2003-03-07
- Nationality
- British
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SMITH, Brian Charles
Secretary
- Appointed
- 1993-04-26
- Resigned
- 1999-06-30
- Nationality
- British
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STOPFORD, Neil Geoffrey
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2017-03-31
- Nationality
- British
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WOOD, David Edward
Secretary
- Appointed
- 1999-06-30
- Resigned
- 2001-12-01
- Nationality
- British
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YOUNG, Danielle Christine
Secretary
- Appointed
- 2017-03-31
- Resigned
- 2025-01-30
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ASH, Neil Alexander
Director
- Appointed
- 2016-02-01
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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BEDBOROUGH, Raymond George
Director
- Appointed
- 1993-04-26
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 08/1937
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BELL, Stephen
Director
- Appointed
- 1999-09-01
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 11/1957
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BURGESS, William Anthony
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 04/1935
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COWLEY, Ian
Director
- Appointed
- 2017-01-01
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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FLECIJN, Frankie Alfons
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-04-14
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1969
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HEIJSTER, Ivo Alexander
Director
- Appointed
- 2013-05-03
- Resigned
- 2017-01-15
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1959
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HEYTENS, Steven Achiel Alice
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-09-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1969
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HOGG, John
Director
- Appointed
- —
- Resigned
- 1993-04-28
- Nationality
- British
- Born
- 01/1931
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HUGHES, Liam Patrick
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-10-31
- Nationality
- Irish
- Born
- 02/1948
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MARX, Hans Peter
Director
- Appointed
- 1993-04-26
- Resigned
- 1996-10-29
- Nationality
- German
- Born
- 09/1939
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SHARP, Kenneth Charles
Director
- Appointed
- 2008-06-12
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SHARP, Kenneth Charles
Director
- Appointed
- 1993-04-26
- Resigned
- 2008-05-12
- Nationality
- British
- Born
- 01/1949
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SMITH, Brian Charles
Director
- Appointed
- 1998-10-29
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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SPILLEMAECKERS, Erik Frans Angele Johan M
Director
- Appointed
- 2003-07-07
- Resigned
- 2014-02-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1959
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STEVENSON, John David Oswald
Director
- Appointed
- 2002-09-13
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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VAN DEN KERKHOF, Yves Maria Georges
Director
- Appointed
- 2008-05-16
- Resigned
- 2013-05-03
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1964
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VAN HAUTE, Stefaan
Director
- Appointed
- 1998-10-29
- Resigned
- 2003-06-16
- Nationality
- Belgian
- Born
- 12/1948
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VAN OYEN, Paul Pieter Maria
Director
- Appointed
- 2011-05-26
- Resigned
- 2014-12-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1961
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VANDEN ABEELE, Nicolas Charles Agnes
Director
- Appointed
- 2014-11-05
- Resigned
- 2016-03-15
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1972
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VOM SCHEIDT, Axel
Director
- Appointed
- 1996-10-29
- Resigned
- 2011-04-29
- Nationality
- German
- Residence
- Italy
- Born
- 05/1951
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