Website & contact details
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Promat Glasgow Limited
- Incorporated
- 22 March 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Tanguy Marc Patrick Vanderborght
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- B1 Heywood Distribution ParkHeywoodOL10 2TS
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Vanderborght, Tanguy Marc Patrick
Director · Appointed 19 August 2025
Belgian
Born October 1971 (55)
Harrison, Lee
Secretary · Appointed 30 January 2025
Director · Appointed 1 January 2017
Belgian
Born October 1969 (57)
Officer history (18 former)
19 August 2025
Appointed Vanderborght, Tanguy Marc Patrick as Director
6 August 2025
30 January 2025
Appointed Harrison, Lee as Secretary
30 January 2025
Resigned Young, Danielle Christine as Secretary
31 March 2017
Appointed Young, Danielle Christine as Secretary
31 March 2017
15 January 2017
1 January 2017
1 January 2017
1 January 2017
15 March 2016
1 February 2016
1 February 2016
28 February 2015
31 December 2014
5 November 2014
3 May 2013
3 May 2013
26 May 2011
1 May 2011
1 July 2010
Resigned Van Haute, Stefaan Maria Jozef as Director
12 June 2008
16 May 2008
12 May 2008
12 May 2008
Resigned Deburchgrave, Johan Maria Louisa Pieter as Director
17 October 2005
Resigned Brodie, Peter John as Director
7 July 2003
Appointed Van Haute, Stefaan Maria Jozef as Director
7 July 2003
Appointed Deburchgrave, Johan Maria Louisa Pieter as Director
1 July 2003
1 July 2003
16 June 2003
Appointed Brodie, Peter John as Director
30 September 2002
13 September 2002
6 August 2002
19 June 2002
19 June 2002
19 June 2002
22 March 2002
22 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04339545
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 20 October 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 22 March 2025 |
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