PROMOTHAMES 1 LTD

Company number 07940673

16 officers / 11 resignations

CHEETHAM, Neil

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PEACOCK, Daniel Andrew

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RIBEIRO, Cristiane

• Correspondence address: C/O Bluefield Partners Llp, 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 May 2026
• Nationality: Italian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Cristiane Ribeiro to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

STEEDMAN, Hannah Hope Eliza

• Correspondence address: Drax, Drax Power Station, Selby, North Yorkshire, England, YO8 8PH
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 28 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 21 August 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Neil Anthony Wood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LEGG, Peter

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012

ARMSTRONG, James Robert

• Correspondence address: Bluefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 April 2012
• Resigned on: 21 August 2015
• Nationality: British
• Place of residence: United Kingdom

BRACEGIRDLE, James

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012
• Nationality: British
• Place of residence: Engand

CURADO-MOLINI, Rafa

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 February 2012
• Resigned on: 16 March 2012
• Nationality: Spanish
• Place of residence: England

CURADO-MOLINI, Rafael

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 March 2012
• Resigned on: 5 April 2012
• Nationality: Spanish
• Place of residence: England

DOWN, Helen Ruth

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 May 2017
• Resigned on: 19 March 2020
• Nationality: British
• Place of residence: England

LEGG, Peter James

• Correspondence address: Unit A3, (10) Copley Mill, St Pauls Trading Estate Demesne Drive, Stalybridge, Cheshire, England, SK15 2QF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 February 2012
• Resigned on: 5 April 2012
• Nationality: British
• Place of residence: United Kingdom

MORRIS, William Richard

• Correspondence address: 53 Chandos Place, London, England, WC2N 4HS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 August 2015
• Resigned on: 10 March 2017
• Nationality: American
• Place of residence: England

O'CONNOR, Kevin Paul

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 July 2024
• Resigned on: 6 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CORRIGAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Kevin Paul O'Connor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

CORRIGAN ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

RAND, Michael Antony

• Correspondence address: Blefield Partners Llp, 53 Chandos Place, London, United Kingdom, WC2N 4HS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 April 2012
• Resigned on: 11 December 2017
• Nationality: English
• Place of residence: United Kingdom

ROBERTS, Luke James Brandon

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 December 2017
• Resigned on: 18 July 2024
• Nationality: British
• Place of residence: England