Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Promel Ltd.
- Incorporated
- 2 January 2007 (19 years)
- Previously known as
- Promovita Ltd. (until 13 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Englsea HouseBarthomley RoadCreweCW1 5UF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2007
British
Born February 1955 (71)
Officer history (12 former)
8 August 2019
6 April 2016
6 April 2016
24 March 2011
Resigned Forgie, Ian as Director
24 March 2011
24 March 2011
3 December 2009
3 December 2009
3 December 2009
3 December 2009
17 October 2008
17 October 2008
5 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
Appointed Forgie, Ian as Director
5 October 2007
5 October 2007
2 January 2007
2 January 2007
2 January 2007
2 January 2007
2 January 2007
2 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01639747
Former controllers (1)
2 January 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Fayrefield Foods Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 50–75% of shares
DS Ingredients Limited Owns 75–100% of shares
Fayrefield Ingredients Limited Owns 75–100% of shares
Ingredient Solutions Limited Owns 75–100% of shares
Love Food Heaven Limited Owns 75–100% of shares
Nutriceut Limited Owns 75–100% of shares
Promel Ltd. This company Owns 75–100% of shares
The Celtic Cheese Company Limited Owns 75–100% of shares
Fayrefield Nutratek Limited Owns 25–50% of shares
Fayrefield Proteins Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Current accounting period extended | |||
| 14 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Accounts filing |
Other companies in this industry
Sevenoaks
West Midlands
Shepton Mallet
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →