PROMAR INTERNATIONAL LIMITED
03004562 · Active · Ltd · 31 yrs · Basingstoke
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 30 Dec 2026 (last filed 16 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
30 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
PROMAR INTERNATIONAL LIMITED
03004562Active· Ltd· England Wales· 1994-12-16Incorporated 1994-12-16Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EUDALL, David Joseph· DirectorAppointed 2026-01-08
- RUSSELL, Andrew Paul· DirectorAppointed 2025-08-20
- HENRIKSEN, Alison Jane· DirectorResigned 2025-07-31
- PEARSON, Christopher Jon· DirectorResigned 2025-07-31
WALTON, Vaughn
Secretary
- Appointed
- 2020-01-29
See every company they're a director of →
ELLIS, Roderick George Howard
Director
- Appointed
- 2022-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
See every company they're a director of →
EUDALL, David Joseph
Director
- Appointed
- 2026-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1987
See every company they're a director of →
LLOYD, Huw Emrys
Director
- Appointed
- 2025-07-22
- Nationality
- British
- Residence
- England
- Born
- 08/1981
See every company they're a director of →
NOONAN, Denis Mary
Director
- Appointed
- 2008-03-28
- Nationality
- Irish
- Residence
- England
- Born
- 02/1966
See every company they're a director of →
RUSSELL, Andrew Paul
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
See every company they're a director of →
BROOKS, Alexander Charles
Secretary
- Appointed
- 1994-12-16
- Resigned
- 1996-06-06
- Nationality
- British
See every company they're a director of →
CRICHTON, Cara
Secretary
- Appointed
- 2013-04-12
- Resigned
- 2020-01-29
See every company they're a director of →
FAIRALL, Lawrence David
Secretary
- Appointed
- 1998-11-11
- Resigned
- 2001-03-31
- Nationality
- British
See every company they're a director of →
FARRELLY, Ian Brian
Secretary
- Appointed
- 2006-06-12
- Resigned
- 2013-04-12
- Nationality
- British
See every company they're a director of →
HALL, Francis
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2002-12-10
- Nationality
- British
See every company they're a director of →
TIMMINS, David Peter
Secretary
- Appointed
- 2004-07-22
- Resigned
- 2006-06-12
- Nationality
- British
See every company they're a director of →
VICKERS, Christopher John
Secretary
- Appointed
- 2002-12-10
- Resigned
- 2004-07-22
- Nationality
- British
See every company they're a director of →
WILLIAMS, Heather Ann
Secretary
- Appointed
- 1996-06-06
- Resigned
- 1998-11-11
- Nationality
- British
See every company they're a director of →
ACTON, Thomas Philip
Director
- Appointed
- 2008-03-12
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
See every company they're a director of →
ACTON, Thomas Philip
Director
- Appointed
- 1999-10-25
- Resigned
- 2003-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
See every company they're a director of →
AMIES, Stephen John
Director
- Appointed
- 2008-03-12
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1950
See every company they're a director of →
BERRY, John Charles
Director
- Appointed
- 2000-03-01
- Resigned
- 2001-07-03
- Nationality
- British
- Born
- 03/1965
See every company they're a director of →
BIGGS, Howard Walter
Director
- Appointed
- 1996-06-06
- Resigned
- 2000-02-02
- Nationality
- British
- Born
- 10/1931
See every company they're a director of →
BINNEY, Roger
Director
- Appointed
- 1996-06-06
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 12/1949
See every company they're a director of →
BITAR, Karim
Director
- Appointed
- 2011-09-30
- Resigned
- 2019-09-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1965
See every company they're a director of →
BODEN, Martin Brett
Director
- Appointed
- 2007-04-02
- Resigned
- 2009-02-26
- Nationality
- British
- Born
- 01/1959
See every company they're a director of →
CASPARI, Conrad Irving Eduard
Director
- Appointed
- 1997-09-26
- Resigned
- 2000-03-08
- Nationality
- German
- Residence
- England
- Born
- 04/1952
See every company they're a director of →
CORBETT, David John
Director
- Appointed
- 1996-06-06
- Resigned
- 1999-07-14
- Nationality
- British
- Born
- 02/1931
See every company they're a director of →
CRICHTON, Stewart Alexander Rankin Proctor
Director
- Appointed
- 2008-03-12
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
See every company they're a director of →
CROSBY, David Patrick John
Director
- Appointed
- 2008-03-12
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
See every company they're a director of →
DUANE, Janet Ann
Director
- Appointed
- 2014-04-18
- Resigned
- 2022-05-26
- Nationality
- Irish
- Residence
- England
- Born
- 11/1972
See every company they're a director of →
EVANS, David Godfrey Finch
Director
- Appointed
- 1994-12-16
- Resigned
- 1996-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
See every company they're a director of →
HENRIKSEN, Alison Jane
Director
- Appointed
- 2020-01-29
- Resigned
- 2025-07-31
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 10/1967
See every company they're a director of →
HOLLIDAY, Robert James
Director
- Appointed
- 2008-03-12
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1955
See every company they're a director of →
HOUGHTON, Antony Mark
Director
- Appointed
- 1996-07-26
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 04/1951
See every company they're a director of →
JONES, John Brent
Director
- Appointed
- 1996-06-26
- Resigned
- 2000-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
See every company they're a director of →
JONES, Stephen Falconer
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 06/1947
See every company they're a director of →
KELLY, Thomas John
Director
- Appointed
- 1998-11-11
- Resigned
- 2000-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
See every company they're a director of →
KESTEVEN, Dawn
Director
- Appointed
- 2001-12-07
- Resigned
- 2002-12-10
- Nationality
- British
- Born
- 01/1966
See every company they're a director of →
LESTER, Jonathan
Director
- Appointed
- 2024-07-15
- Resigned
- 2025-06-10
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1980
See every company they're a director of →
MORTON, Catherine Mary
Director
- Appointed
- 1997-09-26
- Resigned
- 2000-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
See every company they're a director of →
PEARSON, Christopher Jon
Director
- Appointed
- 2013-02-28
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
See every company they're a director of →
PROUT, Valerie Ann
Director
- Appointed
- 1996-06-26
- Resigned
- 2000-03-08
- Nationality
- British
- Born
- 07/1940
See every company they're a director of →
ROLLER, Michael Roy David
Director
- Appointed
- 2003-03-17
- Resigned
- 2003-08-06
- Nationality
- British
- Born
- 06/1965
See every company they're a director of →
STREET, Peter Ronald, Doctor
Director
- Appointed
- 1996-06-26
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 05/1944
See every company they're a director of →
TELFORD BEASLEY, John
Director
- Appointed
- 1996-07-26
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 03/1929
See every company they're a director of →
THOMPSON, Andrew Robert
Director
- Appointed
- 2013-02-28
- Resigned
- 2024-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1976
See every company they're a director of →
TIMMINS, David Peter
Director
- Appointed
- 2004-03-29
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
WILLIAMS, Heather Ann
Director
- Appointed
- 1996-06-06
- Resigned
- 1998-11-11
- Nationality
- British
- Born
- 03/1959
See every company they're a director of →
WILSON, Stephen David
Director
- Appointed
- 2013-03-01
- Resigned
- 2023-08-07
- Nationality
- British
- Residence
- England
- Born
- 10/1959
See every company they're a director of →
WOOD, Richard Kenneth
Director
- Appointed
- 1998-11-11
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1944
See every company they're a director of →
WORBY, John Graham
Director
- Appointed
- 2009-02-18
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
See every company they're a director of →
YOUNG, Nicholas Andrew
Director
- Appointed
- 1996-06-26
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 10/1947
See every company they're a director of →
