PROMETHEAN LIMITED

active Company number 01308938

Private Limited by Shares · Incorporated on 15th Apr 1977

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SIC codes: 26110, 46510
Registered office: Clitheroe, BB7 1EB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PROMETHEAN LIMITED is a private limited by shares company based in Clitheroe. It was incorporated on 15th Apr 1977 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Wholesale of computers, computer peripheral equipment and software .

2 Directors View directors

4 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Clitheroe (BB) with the same SIC code:

Property intelligence

Latest sale price in BB7 1EB £5,082,000 as of 4th Oct 2019 View postcode page

Average price (all time) £2,371,083

Average price (since 2016) £3,191,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arthur Giterman	Director	15th Feb 2024	This company	American	View profile
Allyson Krause	Director	18th Jan 2021		American	View profile
Promethean (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PROMETHEAN WORLD LIMITED	07118000	6th Jan 2010	active
CHALKFREE LIMITED	05227933	10th Sep 2004	active
PROMETHEAN (HOLDINGS) LIMITED	02359658	10th Mar 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 1977
Company type: Private Limited by Shares
SIC codes: 26110, 46510
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Apr 1977 Company incorporated
8th May 1992 John Holmes appointed as Director
8th May 1992 Paul Pickup appointed as Director
20th Mar 1996 Steven Dracup appointed as Director
5th Dec 1996 Michael Baker resigned as Director
31st Dec 2000 Michael Lawton resigned as Director
31st Dec 2001 Trevor Hemmington resigned as Director
18th Nov 2002 Stephen Jury appointed as Director
19th Oct 2004 John Holmes resigned as Director
25th Oct 2004 Steven Dracup resigned as Director
25th Oct 2004 Ian Bickerstaffe appointed as Director
25th Oct 2004 Peter Unsworth appointed as Director
23rd Nov 2005 Ian Bickerstaffe resigned as Director
23rd Nov 2005 Ian Bickerstaffe resigned as Secretary
23rd Nov 2005 Neil Johnson appointed as Director
23rd Nov 2005 Neil Johnson appointed as Secretary
6th Jun 2007 Peter Unsworth resigned as Director
10th Dec 2007 Jean-Yves Charlier appointed as Director
2nd Jan 2008 Stephen Jury resigned as Director
2nd Jan 2008 Paul Pickup resigned as Director
24th Nov 2008 Andrew Batchelor appointed as Secretary
24th Nov 2008 Neil Johnson resigned as Secretary
26th Jul 2012 James Marshall appointed as Director
21st Sep 2012 Jean-Yves Charlier resigned as Director
27th Feb 2014 Neil Johnson resigned as Director
27th Feb 2014 Ian Baxter appointed as Director
24th Apr 2014 Andrew Batchelor resigned as Secretary
1st May 2014 Wendy Baker appointed as Secretary
3rd Jul 2014 Wendy Baker appointed as Director
3rd Nov 2015 Ian Baxter resigned as Director
17th Nov 2015 Wendy Baker resigned as Director
17th Nov 2015 James Marshall resigned as Director
17th Nov 2015 Louise Ward appointed as Director
17th Nov 2015 John Pilkington appointed as Director
17th Nov 2015 Ian Curtis appointed as Director
17th Nov 2015 Simon Leung Lim Kin appointed as Director
1st Mar 2016 Wendy Baker resigned as Secretary
6th Apr 2016 Promethean (Holdings) Limited appointed as Corporate PSC
30th Sep 2017 Louise Ward resigned as Director
31st Oct 2017 Iain Home appointed as Director
12th Mar 2018 John Pilkington resigned as Director
14th Aug 2018 Iain Home resigned as Director
18th Jan 2021 Allyson Krause appointed as Director
18th Jan 2021 Vincent Riera appointed as Director
2nd Feb 2021 Ian Curtis resigned as Director
15th Feb 2024 Simon Leung Lim Kin resigned as Director
15th Feb 2024 Arthur Giterman appointed as Director
7th Apr 2025 Vincent Riera resigned as Director
10th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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