Promotor Industries International Limited

Active03303692 Private limited company

Incorporated: 17 January 1997 (29 years)
Industry: Dormant Company (99999)
Directors: Philippe Carl Andrew Jeffery
Owned by: Philippe Carl Andrew Jeffery
Accounts type: Dormant
Region: East of England
Address: Promotor Industries International Limited
Jarman Way
Royston
SG8 5HW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jeffery, Philippe Carl Andrew

Director · Appointed 24 September 2015

Also at Radbourne Limited

British

Born December 1972 (53)

Officer history (5 former)

15 January 2026

Resigned Jeffery, Nadia Lucy Suzanne as Secretary

15 January 2026

Resigned Jeffery, Michael Richard as Director

15 January 2026

Resigned Jeffery, Nadia Lucy Suzanne as Director

24 September 2015

Appointed Jeffery, Philippe Carl Andrew as Director

16 December 1998

Resigned Rattenbury-Reynolds, Susan Elizabeth as Director

17 January 1997

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

17 January 1997

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

17 January 1997

Appointed Rattenbury-Reynolds, Susan Elizabeth as Director

17 January 1997

Appointed Jeffery, Nadia Lucy Suzanne as Secretary

17 January 1997

Appointed Jeffery, Michael Richard as Director

17 January 1997

Appointed Jeffery, Nadia Lucy Suzanne as Director

Ownership 1 active

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

Philippe Carl Andrew Jeffery

Individual · Notified 5 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1972 (53)

Former controllers (2)

5 April 2023

Ceased Michael Richard Jeffery — Owns 25–50% of shares

5 April 2023

Ceased Nadia Lucy Suzanne Jeffery — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 April 2026	Accounts for a dormant company	31 December 2025
20 January 2026	Termination of appointment of a secretary
20 January 2026	Confirmation statement with updates	17 January 2026
20 January 2026	Termination of appointment of a director
20 January 2026	Termination of appointment of a director