Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Promar International Limited
- Incorporated
- 16 December 1994 (31 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- David Joseph EudallHuw Emrys Lloyd
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Eudall, David Joseph
Director · Appointed 8 January 2026
British
Born May 1987 (39)
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Lloyd, Huw Emrys
Director · Appointed 22 July 2025
British
Born August 1981 (45)
Director · Appointed 26 May 2022
British
Born March 1967 (59)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 28 March 2008
Irish
Born February 1966 (60)
Officer history (43 former)
8 January 2026
Appointed Eudall, David Joseph as Director
20 August 2025
31 July 2025
Resigned Pearson, Christopher Jon as Director
31 July 2025
22 July 2025
Appointed Lloyd, Huw Emrys as Director
10 June 2025
15 July 2024
15 July 2024
7 August 2023
26 May 2022
26 May 2022
29 January 2020
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
18 April 2014
18 April 2014
15 May 2013
12 April 2013
12 April 2013
Appointed Crichton, Cara as Secretary
1 March 2013
1 March 2013
28 February 2013
Appointed Pearson, Christopher Jon as Director
28 February 2013
31 July 2012
17 February 2012
30 September 2011
30 September 2011
1 April 2010
26 February 2009
18 February 2009
28 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
2 April 2007
2 April 2007
12 June 2006
12 June 2006
22 July 2004
22 July 2004
29 March 2004
6 August 2003
17 March 2003
17 March 2003
10 December 2002
10 December 2002
10 December 2002
7 December 2001
3 July 2001
1 April 2001
31 March 2001
10 March 2000
Resigned Binney, Roger as Director
10 March 2000
10 March 2000
8 March 2000
Resigned Jones, John Brent as Director
8 March 2000
8 March 2000
Resigned Prout, Valerie Ann as Director
8 March 2000
1 March 2000
20 February 2000
2 February 2000
25 October 1999
14 July 1999
11 November 1998
11 November 1998
11 November 1998
11 November 1998
11 November 1998
31 March 1998
31 March 1998
Resigned Jones, Stephen Falconer as Director
26 September 1997
26 September 1997
1 April 1997
26 July 1996
26 July 1996
26 June 1996
26 June 1996
26 June 1996
Appointed Jones, Stephen Falconer as Director
26 June 1996
Appointed Prout, Valerie Ann as Director
26 June 1996
Appointed Jones, John Brent as Director
6 June 1996
6 June 1996
6 June 1996
6 June 1996
Appointed Binney, Roger as Director
6 June 1996
6 June 1996
6 June 1996
16 December 1994
16 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02028517
Former controllers (1)
23 April 2026
Ceased Genus PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited This company Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 8 January 2026 | Appointment of a director |
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