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Companies/09157376

Promatic Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · South Wirral

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Ram (102) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 121070486
Show 1 ceased record
BJ
Mr Brian JardineIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-03-17

Source record 121069809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 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 2020-02-26 · 6 yrs · Sales Director
+1 other
CC
Charles ClarkeCurrent director
Appointed 2017-10-04 · 9 yrs · Chairman
BJ
Brian JardineCurrent director
Appointed 2014-08-19 · 12 yrs · Company Director
+5 others
Show 6 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
JL
John LambResigned director
Resigned 2014-08-19 · 5 yrs · Company Director
JM
James MosesResigned director
Resigned 2014-08-19 · 11 yrs · Company Director
AS
Andrew SmithsonResigned director
Resigned 2014-08-01 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active