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Companies/03292802

Promatic International Limited

Private Limited Company · Hooton

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Promatic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-13 · No cessation recorded

Source record 108823782
Show 3 ceased records
Ram (102) LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2020-03-24 · Ceased 2020-03-24

Source record 118100793
BJ
Mr Brian JardineIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2022-03-17

Source record 110203545
Promatic Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2025-01-13

Source record 110245684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DC
David CousinsCurrent secretary
Appointed 2024-06-27 · 2 yrs
+5 others
GT
Gary Thompson JonesCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+6 others
MM
Marco MartelliCurrent director
Appointed 2019-12-04 · 6 yrs · Sales Director
+1 other
BJ
Brian JardineCurrent director
Appointed 1997-07-30 · 29 yrs · Company Director
+5 others
Show 21 historical appointments
IM
Ian MolesworthResigned director
Resigned 2021-10-27 · 1 yr · Director
JH
Janet HallResigned director
Resigned 2020-02-26 · 4 yrs · Group Finance Director
JG
Jonathan GoodhartResigned director
Resigned 2014-12-12 · 10 yrs · Director
GF
Graham FairResigned director
Resigned 2012-06-27 · 6 yrs · Group Technical Director
AB
Allan BinsteadResigned director
Resigned 2010-01-27 · 1 yr · Company Director
JL
John LambResigned directorResigned secretary
Resigned 2009-09-25 · 10 yrs · Company Accountant
IP
Iain PetrieResigned director
Resigned 2008-08-21 · 11 yrs · International Sales Director Group
MS
Martin SambrookResigned director
Resigned 2008-08-21 · 15 yrs · Manufacturing Director - Group
SH
Simon HurleyResigned director
Resigned 2008-08-21 · 2 yrs · Director Of Operations - Group
JC
Julian CoyResigned secretaryResigned director
Resigned 2007-08-07 · 1 yr · Director
BJ
Barbara JardineResigned secretary
Resigned 2007-08-02
AS
Andrew SmithsonResigned secretaryResigned director
Resigned 2005-01-07 · 2 yrs · Solicitor
VW
Victoria WoodsResigned secretary
Resigned 2003-08-08 · Trainee Solicitor
PA
Philip AdamsResigned director
Resigned 1997-07-30 · 6 yrs · Company Director
BJ
Brian JardineResigned secretary
Resigned 1997-07-30 · 6 yrs
CorpSmidosec LimitedResigned secretary
Resigned 1996-12-16
CorpSmido Services LimitedResigned director
Resigned 1996-12-16 · 1 yr · Limited Liability Company

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active