PROMAT UK LIMITED

PROMAT UK LIMITED is a Ltd currently active, incorporated on 1984-01-23. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HAMELRYCKX, Ombline· Director
Appointed 2025-08-19
COWLEY, Ian· Director
Resigned 2025-05-19
HARRISON, Lee· Secretary
Appointed 2025-01-30
YOUNG, Danielle Christine· Secretary
Resigned 2025-01-30

HARRISON, Lee

Secretary

Active

Appointed: 2025-01-30

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HAMELRYCKX, Ombline

Director

Active

Appointed: 2025-08-19
Nationality: Belgian
Residence: Belgium
Born: 08/1988

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VANDERBORGHT, Tanguy Marc Patrick

Director

Active

Appointed: 2022-09-30
Nationality: Belgian
Residence: Belgium
Born: 10/1971

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HOGG, John

Secretary

Resigned

Appointed: —
Resigned: 1993-04-26
Nationality: British

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MURPHY, Matthew Peter

Secretary

Resigned

Appointed: 2001-12-01
Resigned: 2002-02-01
Nationality: British

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PAGE, Mike

Secretary

Resigned

Appointed: 2002-02-02
Resigned: 2003-03-07
Nationality: British

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SMITH, Brian Charles

Secretary

Resigned

Appointed: 1993-04-26
Resigned: 1999-06-30
Nationality: British

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STOPFORD, Neil Geoffrey

Secretary

Resigned

Appointed: 2003-04-01
Resigned: 2017-03-31
Nationality: British

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WOOD, David Edward

Secretary

Resigned

Appointed: 1999-06-30
Resigned: 2001-12-01
Nationality: British

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YOUNG, Danielle Christine

Secretary

Resigned

Appointed: 2017-03-31
Resigned: 2025-01-30

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ASH, Neil Alexander

Director

Resigned

Appointed: 2016-02-01
Resigned: 2017-01-01
Nationality: British
Residence: England
Born: 10/1971

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BEDBOROUGH, Raymond George

Director

Resigned

Appointed: 1993-04-26
Resigned: 1999-12-31
Nationality: British
Born: 08/1937

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BELL, Stephen

Director

Resigned

Appointed: 1999-09-01
Resigned: 2002-12-01
Nationality: British
Born: 11/1957

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BURGESS, William Anthony

Director

Resigned

Appointed: —
Resigned: 1993-10-01
Nationality: British
Born: 04/1935

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COWLEY, Ian

Director

Resigned

Appointed: 2017-01-01
Resigned: 2025-05-19
Nationality: British
Residence: United Kingdom
Born: 09/1966

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FLECIJN, Frankie Alfons

Director

Resigned

Appointed: 2017-01-01
Resigned: 2021-04-14
Nationality: Belgian
Residence: Belgium
Born: 10/1969

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HEIJSTER, Ivo Alexander

Director

Resigned

Appointed: 2013-05-03
Resigned: 2017-01-15
Nationality: Belgian
Residence: Belgium
Born: 07/1959

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HEYTENS, Steven Achiel Alice

Director

Resigned

Appointed: 2017-01-01
Resigned: 2022-09-30
Nationality: Belgian
Residence: Belgium
Born: 05/1969

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HOGG, John

Director

Resigned

Appointed: —
Resigned: 1993-04-28
Nationality: British
Born: 01/1931

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HUGHES, Liam Patrick

Director

Resigned

Appointed: 1993-10-01
Resigned: 1997-10-31
Nationality: Irish
Born: 02/1948

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MARX, Hans Peter

Director

Resigned

Appointed: 1993-04-26
Resigned: 1996-10-29
Nationality: German
Born: 09/1939

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SHARP, Kenneth Charles

Director

Resigned

Appointed: 2008-06-12
Resigned: 2015-02-28
Nationality: British
Residence: England
Born: 01/1949

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SHARP, Kenneth Charles

Director

Resigned

Appointed: 1993-04-26
Resigned: 2008-05-12
Nationality: British
Born: 01/1949

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SMITH, Brian Charles

Director

Resigned

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

Resigned

Appointed: 2003-07-07
Resigned: 2014-02-12
Nationality: Belgian
Residence: Belgium
Born: 07/1959

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STEVENSON, John David Oswald

Director

Resigned

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

Resigned

Appointed: 2008-05-16
Resigned: 2013-05-03
Nationality: Belgian
Residence: Belgium
Born: 03/1964

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VAN HAUTE, Stefaan

Director

Resigned

Appointed: 1998-10-29
Resigned: 2003-06-16
Nationality: Belgian
Born: 12/1948

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VAN OYEN, Paul Pieter Maria

Director

Resigned

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

Resigned

Appointed: 2014-11-05
Resigned: 2016-03-15
Nationality: Belgian
Residence: Belgium
Born: 03/1972

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VOM SCHEIDT, Axel

Director

Resigned

Appointed: 1996-10-29
Resigned: 2011-04-29
Nationality: German
Residence: Italy
Born: 05/1951

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