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Promar International Limited
03004562
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MATRIX HOUSE, BASINGSTOKE, RG21 4FF
Incorporated 16/12/1994
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
01629
01629Officers
Mr Denis Mary Noonan
director · Since 28/03/2008
ACCOUNTANT
IRISH · ENGLAND · Age 60
Also on 22 other boards
Vaughn Walton
secretary · Since 29/01/2020
Mr Roderick George Howard Ellis
director · Since 26/05/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mr Andrew Paul Russell
director · Since 20/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Persons with Significant Control
Genus Plc
75–100% shares
75–100% votes
Appoint directors
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02972325 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/10/2005Registered 04/11/2005Satisfied 30/01/2016
charge
satisfied
BARCLAYS BANK PLC
Created 15/11/1999Registered 19/11/1999Satisfied 30/01/2016
charge
satisfied
MIDLAND BANK PLC
Created 18/06/1996Registered 25/06/1996Satisfied 26/05/2000