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Companies/01785071

Promat UK Limited

Manufacture of plaster products for construction purposes · Heywood

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
Etex Building Performance NvCorporate
Shares: over 75%, up to 100%

Notified 2025-07-15 · No cessation recorded

Source record 108983295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
OH
Ombline HamelryckxCurrent director
Appointed 2025-08-19 · 1 yr · Accountant
LH
Lee HarrisonCurrent secretary
Appointed 2025-01-30 · 1 yr
TV
Tanguy VanderborghtCurrent director
Appointed 2022-09-30 · 4 yrs · Head Of Division
+1 other
Show 28 historical appointments
DY
Danielle YoungResigned secretary
Resigned 2017-03-31 · 7 yrs
SH
Steven HeytensResigned director
Resigned 2017-01-01 · 5 yrs · Director
FF
Frankie FlecijnResigned director
Resigned 2017-01-01 · 4 yrs · Director
IC
Ian CowleyResigned director
Resigned 2017-01-01 · 8 yrs · General Manager
NA
Neil AshResigned director
Resigned 2016-02-01 · General Manager
NV
Nicolas Vanden AbeeleResigned director
Resigned 2014-11-05 · 1 yr · General Manager
IH
Ivo HeijsterResigned director
Resigned 2013-05-03 · 3 yrs · Operations Manager
PV
Paul Van OyenResigned director
Resigned 2011-05-26 · 3 yrs · Director
KS
Kenneth SharpResigned director
Resigned 2008-06-12 · 6 yrs · Finance Director
YV
Yves Van Den KerkhofResigned director
Resigned 2008-05-16 · 4 yrs · Engineer
ES
Erik SpillemaeckersResigned director
Resigned 2003-07-07 · 10 yrs · Director
NS
Neil StopfordResigned secretary
Resigned 2003-04-01 · 13 yrs
JS
John StevensonResigned director
Resigned 2002-09-13 · 13 yrs · Managing Director
MP
Mike PageResigned secretary
Resigned 2002-02-02 · 1 yr
MM
Matthew MurphyResigned secretary
Resigned 2001-12-01
SB
Stephen BellResigned director
Resigned 1999-09-01 · 3 yrs · Director
DW
David WoodResigned secretary
Resigned 1999-06-30 · 2 yrs
BS
Brian SmithResigned directorResigned secretary
Resigned 1998-10-29 · Company Director
SV
Stefaan Van HauteResigned director
Resigned 1998-10-29 · 4 yrs · Technical Manager
AV
Axel Vom ScheidtResigned director
Resigned 1996-10-29 · 14 yrs · Company Director
LH
Liam HughesResigned director
Resigned 1993-10-01 · 4 yrs · Director
HM
Hans MarxResigned director
Resigned 1993-04-26 · 3 yrs · Managing Director
RB
Raymond BedboroughResigned director
Resigned 1993-04-26 · 6 yrs · General Manager
KS
Kenneth SharpResigned director
Resigned 1993-04-26 · 15 yrs · Finance Director
JH
John HoggResigned directorResigned secretary
Resigned 1991-10-09 · 1 yr · Co Secretary
WB
William BurgessResigned director
Resigned 1991-10-09 · 1 yr · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active