Promethean Limited
01308938
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 18/01/2021
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 56
Also on 3 other boards
Former
director · Resigned 05/12/1996
director · Resigned 31/12/2000
director · Resigned 31/12/2001
director · Resigned 19/10/2004
director · Resigned 25/10/2004
secretary · Resigned 23/11/2005
director · Resigned 23/11/2005
director · Resigned 06/06/2007
director · Resigned 02/01/2008
director · Resigned 02/01/2008
secretary · Resigned 24/11/2008
director · Resigned 21/09/2012
director · Resigned 27/02/2014
secretary · Resigned 24/04/2014
director · Resigned 03/11/2015
director · Resigned 17/11/2015
director · Resigned 17/11/2015
secretary · Resigned 01/03/2016
director · Resigned 30/09/2017
director · Resigned 12/03/2018
director · Resigned 14/08/2018
director · Resigned 02/02/2021
director · Resigned 15/02/2024
director · Resigned 07/04/2025
Persons with Significant Control
Promethean (Holdings) Limited
First Floor, The Weaving Shed, Greenacre Street, Clitheroe, BB7 1EB
Reg: 02359658 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
MADISON PACIFIC TRUST LIMITED
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
LLOYDS BANK PLC
Change History
Active
Private Limited Company
PROMETHEAN HOUSE LOWER PHILIPS
BLACKBURN
BB1 5TH