Promat UK Limited

Active01785071 Private limited company
Incorporated
23 January 1984 (42 years)
Industry
Manufacture of plaster products for construction purposes (23620)
Manufacture of mortars (23640)
Manufacture of fibre cement (23650)
Manufacture of other articles of concrete, plaster and cement (23690)
Directors
Ombline Hamelryckx
Tanguy Marc Patrick Vanderborght
Owned by
Etex Building Performance NV
Accounts type
Full
Region
North West
Address
B1 Heywood Distribution Park
Heywood
OL10 2TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hamelryckx, Ombline
Director · Appointed 19 August 2025
Belgian
Born August 1988 (38)
Harrison, Lee
Secretary · Appointed 30 January 2025
Vanderborght, Tanguy Marc Patrick
Director · Appointed 30 September 2022
Belgian
Born October 1971 (55)
Officer history (28 former)
19 August 2025
Appointed Hamelryckx, Ombline as Director
19 May 2025
Resigned Cowley, Ian as Director
30 January 2025
Appointed Harrison, Lee as Secretary
30 January 2025
Resigned Young, Danielle Christine as Secretary
30 September 2022
Appointed Vanderborght, Tanguy Marc Patrick as Director
30 September 2022
Resigned Heytens, Steven Achiel Alice as Director
14 April 2021
Resigned Flecijn, Frankie Alfons as Director
31 March 2017
Appointed Young, Danielle Christine as Secretary
31 March 2017
Resigned Stopford, Neil Geoffrey as Secretary
15 January 2017
Resigned Heijster, Ivo Alexander as Director
1 January 2017
Resigned Ash, Neil Alexander as Director
1 January 2017
Appointed Cowley, Ian as Director
1 January 2017
Appointed Flecijn, Frankie Alfons as Director
1 January 2017
Appointed Heytens, Steven Achiel Alice as Director
15 March 2016
1 February 2016
Appointed Ash, Neil Alexander as Director
1 February 2016
Resigned Stevenson, John David Oswald as Director
28 February 2015
Resigned Sharp, Kenneth Charles as Director
31 December 2014
Resigned Van Oyen, Paul Pieter Maria as Director
5 November 2014
12 February 2014
Resigned Spillemaeckers, Erik Frans Angele Johan M as Director
3 May 2013
Appointed Heijster, Ivo Alexander as Director
3 May 2013
26 May 2011
Appointed Van Oyen, Paul Pieter Maria as Director
29 April 2011
Resigned Vom Scheidt, Axel as Director
12 June 2008
Appointed Sharp, Kenneth Charles as Director
16 May 2008
12 May 2008
Resigned Sharp, Kenneth Charles as Director
7 July 2003
Appointed Spillemaeckers, Erik Frans Angele Johan M as Director
16 June 2003
Resigned Van Haute, Stefaan as Director
1 April 2003
Appointed Stopford, Neil Geoffrey as Secretary
7 March 2003
Resigned Page, Mike as Secretary
1 December 2002
Resigned Bell, Stephen as Director
13 September 2002
Appointed Stevenson, John David Oswald as Director
2 February 2002
Appointed Page, Mike as Secretary
1 February 2002
Resigned Murphy, Matthew Peter as Secretary
1 December 2001
Resigned Wood, David Edward as Secretary
1 December 2001
Appointed Murphy, Matthew Peter as Secretary
31 December 1999
Resigned Bedborough, Raymond George as Director
1 September 1999
Appointed Bell, Stephen as Director
30 June 1999
Resigned Smith, Brian Charles as Secretary
30 June 1999
Appointed Wood, David Edward as Secretary
30 June 1999
Resigned Smith, Brian Charles as Director
29 October 1998
Appointed Smith, Brian Charles as Director
29 October 1998
Appointed Van Haute, Stefaan as Director
31 October 1997
Resigned Hughes, Liam Patrick as Director
29 October 1996
Resigned Marx, Hans Peter as Director
29 October 1996
Appointed Vom Scheidt, Axel as Director
1 October 1993
Appointed Hughes, Liam Patrick as Director
1 October 1993
Resigned Burgess, William Anthony as Director
28 April 1993
Resigned Hogg, John as Director
26 April 1993
Appointed Smith, Brian Charles as Secretary
26 April 1993
Appointed Marx, Hans Peter as Director
26 April 1993
Appointed Bedborough, Raymond George as Director
26 April 1993
Appointed Sharp, Kenneth Charles as Director
26 April 1993
Resigned Hogg, John as Secretary

Ownership 1 active

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

Etex Building Performance NV
Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Public Limited Company

Filings 184

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
10 January 2026Compulsory strike-off action has been discontinued
8 January 2026Confirmation statement with no updates6 October 2025
30 December 2025First Gazette notice for compulsory strike-off
20 October 2025Appointment of a director
Show all 184 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?