Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Promat (UK) Holdings Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ombline HamelryckxTanguy Marc Patrick Vanderborght
- Owned by
- Promat International NV
- Accounts type
- Dormant
- Region
- North West
- Address
- B1 Heywood Distribution ParkHeywoodOL10 2TS
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 (13 former)
19 August 2025
Appointed Hamelryckx, Ombline as Director
6 August 2025
30 January 2025
Resigned Young, Danielle Christine as Secretary
30 January 2025
Appointed Harrison, Lee as Secretary
30 September 2022
Appointed Vanderborght, Tanguy Marc Patrick as Director
30 September 2022
14 April 2021
14 April 2021
31 March 2017
Appointed Young, Danielle Christine as Secretary
31 March 2017
1 January 2017
1 January 2017
1 January 2017
15 March 2016
1 February 2016
1 February 2016
28 February 2015
24 February 2015
5 November 2014
1 May 2011
1 July 2003
1 July 2003
30 September 2002
6 August 2002
19 June 2002
19 June 2002
19 June 2002
13 December 2001
13 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Promat International NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Be 0466.061.145
Holdings 1
Companies where Promat (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 20 October 2025 | Appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 30 January 2025 | Termination of appointment of a secretary |
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