PROMAR INTERNATIONAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PROMAR INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PROMAR INTERNATIONAL LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03004562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

PROMAR INTERNATIONAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET ANN DUANE Nov 1972 Irish Director 2014-04-18 CURRENT
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 CURRENT
MR ANDREW ROBERT THOMPSON Jul 1976 British Director 2013-02-28 CURRENT
CHRISTOPHER JON PEARSON Oct 1974 British Director 2013-02-28 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2008-03-28 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MR THOMAS JOHN KELLY Oct 1940 British Director 1998-11-11 UNTIL 2000-02-20 RESIGNED
DOCTOR PETER RONALD STREET May 1944 British Director 1996-06-26 UNTIL 2000-03-10 RESIGNED
DAWN KESTEVEN Jan 1966 British Director 2001-12-07 UNTIL 2002-12-10 RESIGNED
STEPHEN FALCONER JONES Jun 1947 British Director 1996-06-26 UNTIL 1998-03-31 RESIGNED
JOHN BRENT JONES Jun 1949 British Director 1996-06-26 UNTIL 2000-03-08 RESIGNED
MR ANTONY MARK HOUGHTON Apr 1951 British Director 1996-07-26 UNTIL 1998-03-31 RESIGNED
VALERIE ANN PROUT Jul 1940 British Director 1996-06-26 UNTIL 2000-03-08 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
HEATHER ANN WILLIAMS Mar 1959 British Secretary 1996-06-06 UNTIL 1998-11-11 RESIGNED
ALEXANDER CHARLES BROOKS Mar 1961 British Secretary 1994-12-16 UNTIL 1996-06-06 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
LAWRENCE DAVID FAIRALL Mar 1944 Secretary 1998-11-11 UNTIL 2001-03-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2002-12-10 UNTIL 2004-07-22 RESIGNED
MR CONRAD IRVING EDUARD CASPARI Apr 1952 German Director 1997-09-26 UNTIL 2000-03-08 RESIGNED
DAVID JOHN CORBETT Feb 1931 British Director 1996-06-06 UNTIL 1999-07-14 RESIGNED
NICHOLAS ANDREW YOUNG Oct 1947 British Director 1996-06-26 UNTIL 2000-03-10 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
ROGER BINNEY Dec 1949 British Director 1996-06-06 UNTIL 2000-03-10 RESIGNED
HOWARD WALTER BIGGS Oct 1931 British Director 1996-06-06 UNTIL 2000-02-02 RESIGNED
JOHN CHARLES BERRY Mar 1965 British Director 2000-03-01 UNTIL 2001-07-03 RESIGNED
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON Jul 1951 British Director 2008-03-12 UNTIL 2013-05-15 RESIGNED
MR STEPHEN JOHN AMIES Nov 1950 British Director 2008-03-12 UNTIL 2010-04-01 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 2008-03-12 UNTIL 2012-02-17 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 1999-10-25 UNTIL 2003-03-17 RESIGNED
MR DAVID PATRICK JOHN CROSBY Jan 1965 British Director 2008-03-12 UNTIL 2014-04-18 RESIGNED
CATHERINE MARY MORTON Jul 1966 British Director 1997-09-26 UNTIL 2000-03-08 RESIGNED
MR ROBERT JAMES HOLLIDAY Nov 1955 British Director 2008-03-12 UNTIL 2012-07-31 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2004-03-29 UNTIL 2007-04-02 RESIGNED
HEATHER ANN WILLIAMS Mar 1959 British Director 1996-06-06 UNTIL 1998-11-11 RESIGNED
DAVID GODFREY FINCH EVANS Jun 1943 British Director 1994-12-16 UNTIL 1996-06-06 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 1998-11-11 UNTIL 2011-09-30 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
JOHN TELFORD BEASLEY Mar 1929 British Director 1996-07-26 UNTIL 1997-04-01 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2003-03-17 UNTIL 2003-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Plc 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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