Promech Technologies Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWoodall Nicholson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-27 · No cessation recorded
Source record 133653417Show 1 ceased record
ME
Mr Mark EcclesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-27
Source record 122533602People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
NW
Nicholas WinksResigned director
Resigned 2023-10-05 · Director
JH
Jonathan HillResigned director
Resigned 2023-07-12 · Chief Finance Officer
JR
John RandersonResigned director
Resigned 2019-03-27 · 4 yrs · Company Director
FB
Francis BarrettResigned director
Resigned 2019-03-27 · 4 yrs · Company Director
JS
Jon SharrockResigned director
Resigned 2019-03-27 · 4 yrs · Company Director
CA
Clare AtkinsonResigned director
Resigned 2019-03-15 · Director
CA
Clare AtkinsonResigned secretary
Resigned 2015-07-17 · 3 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active