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PROMAT UK LIMITED

Company number 01785071

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Officers: 29 officers / 26 resignations

YOUNG, Danielle Christine

Correspondence address
B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
Role Active
Secretary
Appointed on
31 March 2017

COWLEY, Ian

Correspondence address
B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
Role Active
Director
Date of birth
September 1966
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

VANDERBORGHT, Tanguy Marc Patrick

Correspondence address
67 Rue Du Brochet, 1050 Brussels, Belgium
Role Active
Director
Date of birth
October 1971
Appointed on
30 September 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Head Of Division

HOGG, John

Correspondence address
9 The Elms, Codicote, Hitchin, Hertfordshire, SG4 8XS
Role Resigned
Secretary
Appointed before
9 October 1991
Resigned on
26 April 1993
Nationality
British

MURPHY, Matthew Peter

Correspondence address
4 Broad Acre, Norden, Rochdale, Lancashire, OL12 7RP
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
1 February 2002
Nationality
British

PAGE, Mike

Correspondence address
52 Higher Drive, Purley, Surrey, CR8 2HF
Role Resigned
Secretary
Appointed on
2 February 2002
Resigned on
7 March 2003
Nationality
British

SMITH, Brian Charles

Correspondence address
8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
30 June 1999
Nationality
British

STOPFORD, Neil Geoffrey

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
31 March 2017
Nationality
British

WOOD, David Edward

Correspondence address
8 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
1 December 2001
Nationality
British

ASH, Neil Alexander

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 February 2016
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
General Manager

BEDBOROUGH, Raymond George

Correspondence address
2 Ivy Cottages, Rickling Green, Essex, England, CB11 3UF
Role Resigned
Director
Date of birth
August 1937
Appointed on
26 April 1993
Resigned on
31 December 1999
Nationality
British
Occupation
General Manager

BELL, Stephen

Correspondence address
Emily Grey Cottage, Stoke By Clare, Sudbury, Suffolk, CO10 8HU
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 1999
Resigned on
1 December 2002
Nationality
British
Occupation
Director

BURGESS, William Anthony

Correspondence address
Bacon Farm Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG
Role Resigned
Director
Date of birth
April 1935
Appointed before
9 October 1991
Resigned on
1 October 1993
Nationality
British
Occupation
Co Director

FLECIJN, Frankie Alfons

Correspondence address
B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 January 2017
Resigned on
14 April 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HEIJSTER, Ivo Alexander

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 May 2013
Resigned on
15 January 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Operations Manager

HEYTENS, Steven Achiel Alice

Correspondence address
B1, Heywood Distribution Park, Heywood, Lancashire, England, OL10 2TS
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2017
Resigned on
30 September 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HOGG, John

Correspondence address
9 The Elms, Codicote, Hitchin, Hertfordshire, SG4 8XS
Role Resigned
Director
Date of birth
January 1931
Appointed before
9 October 1991
Resigned on
28 April 1993
Nationality
British
Occupation
Co Secretary

HUGHES, Liam Patrick

Correspondence address
55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 October 1993
Resigned on
31 October 1997
Nationality
Irish
Occupation
Director

MARX, Hans Peter

Correspondence address
Heinestrasse 31, D 4020 Mettmann, Germany, Germany
Role Resigned
Director
Date of birth
September 1939
Appointed on
26 April 1993
Resigned on
29 October 1996
Nationality
German
Occupation
Managing Director

SHARP, Kenneth Charles

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 June 2008
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHARP, Kenneth Charles

Correspondence address
Begonialaan 22, 3080 Vossem, Belgium
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 April 1993
Resigned on
12 May 2008
Nationality
British
Occupation
Finance Director

SMITH, Brian Charles

Correspondence address
8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 October 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SPILLEMAECKERS, Erik Frans Angele Johan M

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 July 2003
Resigned on
12 February 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

STEVENSON, John David Oswald

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 September 2002
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

VAN DEN KERKHOF, Yves Maria Georges

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 May 2008
Resigned on
3 May 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Engineer

VAN HAUTE, Stefaan

Correspondence address
Borm Straat 16, Tissezt, 2830, Belgium
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 October 1998
Resigned on
16 June 2003
Nationality
Belgian
Occupation
Technical Manager

VAN OYEN, Paul Pieter Maria

Correspondence address
The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2TD
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 May 2011
Resigned on
31 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VANDEN ABEELE, Nicolas Charles Agnes

Correspondence address
Promat International Nv, 24 Bormstraat, Tisselt 2830, Belgium
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 November 2014
Resigned on
15 March 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager

VOM SCHEIDT, Axel

Correspondence address
Via Paride Salvago 20, Genova, Italy, I16136
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 October 1996
Resigned on
29 April 2011
Nationality
German
Country of residence
Italy
Occupation
Company Director