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Promel Ltd.

06038969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Englsea House, Barthomley Road, Crewe, CW1 5UF
Incorporated 02/01/2007

Previously known as

Promovita Ltd. · until 13/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Leslie John Wright

director · Since 05/10/2007

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Leslie John Wright

director · Since 05/10/2007

British · United Kingdom · Age 71

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 02/01/2007

Deansgate Company Formations Limited

corporate nominee director · Resigned 02/01/2007

John Douglas Kerr

director · Resigned 05/10/2007

Jeffrey John Halliwell

director · Resigned 17/10/2008

Charles Stuart Morrish

director · Resigned 03/12/2009

Nicholas John Kempley

director · Resigned 03/12/2009

Ian Forgie

director · Resigned 24/03/2011

Mark James Mcquade

director · Resigned 24/03/2011

Kate Allum

director · Resigned 24/03/2011

Sydney John Beech

secretary · Resigned 06/04/2016

Sydney John Beech

director · Resigned 06/04/2016

Nicholas Anthony Hilton

director · Resigned 08/08/2019

Persons with Significant Control

Fayrefield Foods Limited

75–100% shares
75–100% votes
Appoint directors

Englesea House, Barthomley Road, Crewe, CW1 5UF

Reg: 01639747 · Companies House · Private Limited Company

Notified 02/01/2017

Former PSCs

Mr John Douglas Kerr

Ceased 02/01/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Englsea House
2026-07-13

ENGLSEA HOUSE

post townCrewe
2026-07-13

CREWE