Promar International Limited
03004562
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 28/03/2008
ACCOUNTANT
IRISH · ENGLAND · Age 60
Also on 22 other boards
secretary · Since 29/01/2020
director · Since 26/05/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 20/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
secretary · Since 29/01/2020
Former
director · Resigned 06/06/1996
secretary · Resigned 06/06/1996
director · Resigned 01/04/1997
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 11/11/1998
secretary · Resigned 11/11/1998
director · Resigned 14/07/1999
director · Resigned 02/02/2000
director · Resigned 20/02/2000
director · Resigned 08/03/2000
director · Resigned 08/03/2000
director · Resigned 08/03/2000
director · Resigned 08/03/2000
director · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 10/03/2000
secretary · Resigned 31/03/2001
director · Resigned 03/07/2001
secretary · Resigned 10/12/2002
director · Resigned 10/12/2002
director · Resigned 17/03/2003
director · Resigned 06/08/2003
secretary · Resigned 22/07/2004
secretary · Resigned 12/06/2006
director · Resigned 02/04/2007
director · Resigned 26/02/2009
director · Resigned 01/04/2010
director · Resigned 30/09/2011
director · Resigned 17/02/2012
director · Resigned 31/07/2012
director · Resigned 01/03/2013
secretary · Resigned 12/04/2013
director · Resigned 15/05/2013
director · Resigned 18/04/2014
director · Resigned 13/09/2019
secretary · Resigned 29/01/2020
director · Resigned 26/05/2022
director · Resigned 07/08/2023
director · Resigned 15/07/2024
director · Resigned 10/06/2025
director · Resigned 31/07/2025
director · Resigned 31/07/2025
Persons with Significant Control
Genus Investments Limited
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02028517 · Companies House · Private Company Limited By Shares
Notified 23/04/2026
Former PSCs
Genus Plc
Ceased 23/04/2026
Change History
Active
Private Limited Company
MATRIX HOUSE
BASINGSTOKE