Promethean Limited

Active01308938 Private limited company
Incorporated
15 April 1977 (49 years)
Previously known as
Promethean Technologies Group Ltd (until 29 December 2006)
TDS Promethean Limited (until 7 October 2004)
TDS Cad-Graphics Ltd (until 7 April 2004)
Earlier: TDS Digitizers Limited, Terminal Display Systems Limited
Industry
Manufacture of electronic components (26110)
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Owned by
Accounts type
Full
Region
North West
Address
First Floor
The Weaving Shed
Greenacre Street
Clitheroe
BB7 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2026
Also at Promethean (Holdings) Limited, Chalkfree Limited, Promethean World Limited
American
Born October 1971 (55)
Director · Appointed 18 January 2021
Also at Chalkfree Limited, Promethean (Holdings) Limited, Promethean World Limited
American
Born November 1969
Officer history (25 former)
11 October 2026
Appointed Shen, Bin as Director
1 October 2026
Resigned Giterman, Arthur Gregory as Director
7 April 2025
Resigned Riera, Vincent Patrick as Director
15 February 2024
Appointed Giterman, Arthur Gregory as Director
15 February 2024
Resigned Leung Lim Kin, Simon as Director
2 February 2021
Resigned Curtis, Ian David as Director
18 January 2021
Appointed Krause, Allyson Guy as Director
18 January 2021
Appointed Riera, Vincent Patrick as Director
14 August 2018
Resigned Home, Iain as Director
12 March 2018
Resigned Pilkington, John William as Director
31 October 2017
Appointed Home, Iain as Director
30 September 2017
Resigned Ward, Louise Linley as Director
1 March 2016
Resigned Baker, Wendy as Secretary
17 November 2015
Appointed Curtis, Ian David as Director
17 November 2015
Resigned Marshall, James as Director
17 November 2015
Appointed Ward, Louise Linley as Director
17 November 2015
Appointed Leung Lim Kin, Simon as Director
17 November 2015
Resigned Baker, Wendy as Director
17 November 2015
Appointed Pilkington, John William as Director
3 November 2015
Resigned Baxter, Ian as Director
3 July 2014
Appointed Baker, Wendy as Director
1 May 2014
Appointed Baker, Wendy as Secretary
24 April 2014
Resigned Batchelor, Andrew John as Secretary
27 February 2014
Appointed Baxter, Ian as Director
27 February 2014
Resigned Johnson, Neil Austin as Director
21 September 2012
Resigned Charlier, Jean-Yves as Director
26 July 2012
Appointed Marshall, James as Director
24 November 2008
Appointed Batchelor, Andrew John as Secretary
24 November 2008
Resigned Johnson, Neil Austin as Secretary
2 January 2008
Resigned Pickup, Paul as Director
2 January 2008
Resigned Jury, Stephen Thomas Hoyle, Mr. as Director
10 December 2007
Appointed Charlier, Jean-Yves as Director
6 June 2007
Resigned Unsworth, Peter as Director
23 November 2005
Resigned Bickerstaffe, Ian Michael as Director
23 November 2005
Appointed Johnson, Neil Austin as Director
23 November 2005
Appointed Johnson, Neil Austin as Secretary
23 November 2005
Resigned Bickerstaffe, Ian Michael as Secretary
25 October 2004
Appointed Bickerstaffe, Ian Michael as Director
25 October 2004
Resigned Dracup, Steven as Director
25 October 2004
Appointed Unsworth, Peter as Director
19 October 2004
Resigned Holmes, John as Director
18 November 2002
Appointed Jury, Stephen Thomas Hoyle, Mr. as Director
31 December 2001
Resigned Hemmington, Trevor as Director
31 December 2000
Resigned Lawton, Michael David as Director
5 December 1996
Resigned Baker, Michael Henry as Director
20 March 1996
Appointed Dracup, Steven as Director
8 May 1992
Appointed Holmes, John as Director
8 May 1992
Appointed Pickup, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02359658

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Promethean World Limited
Chalkfree Limited Owns 75–100% of shares
Promethean (Holdings) Limited Owns 75–100% of shares
Promethean Limited This company Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
2 October 2026Register(s) moved to registered office address
23 September 2026Confirmation statement with updates10 September 2026
1 June 2026Registered office address changed
Show all 242 filings

Some other companies at this address

Chalkfree Limited
Promethean (Holdings) Limited
Promethean World Limited

Other companies in this industry

Suffolk
London
Guildford
Rotherham
Eastleigh
Chessington

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