PROMEL LTD.

active Company number 06038969

Private Limited by Shares · Incorporated on 2nd Jan 2007

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SIC code: 46330
Registered office: Crewe, CW1 5UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PROMEL LTD. is a private limited by shares company based in Crewe. It was incorporated on 2nd Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of dairy products, eggs and edible oils and fats.

1 Director View directors

1 Company at address

14 Companies in postcode View postcode

SICs

View other companies in Crewe (CW) with the same SIC code:

46330 — Wholesale of dairy products, eggs and edible oils and fats

Property intelligence

Latest sale price in CW1 5UF £230,777 as of 26th Oct 2012 View postcode page

Average price (all time) £220,389

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leslie Wright	Director	5th Oct 2007		British	View profile
Fayrefield Foods Limited	Corporate PSC	2nd Jan 2017	—	—	View profile
John Douglas Kerr (ceased)	PSC	2nd Jan 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 2nd Jan 2007
Company type: Private Limited by Shares
SIC code: 46330
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

2nd Jan 2007 Company incorporated
2nd Jan 2007 John Kerr appointed as Director
2nd Jan 2007 Sydney Beech appointed as Secretary
2nd Jan 2007 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
2nd Jan 2007 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
2nd Jan 2007 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
2nd Jan 2007 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
5th Oct 2007 Charles Morrish appointed as Director
5th Oct 2007 Jeffrey Halliwell appointed as Director
5th Oct 2007 Nicholas Hilton appointed as Director
5th Oct 2007 Leslie Wright appointed as Director
5th Oct 2007 John Kerr resigned as Director
5th Oct 2007 Sydney Beech appointed as Director
5th Oct 2007 Ian Forgie appointed as Director
17th Oct 2008 Nicholas Kempley appointed as Director
17th Oct 2008 Jeffrey Halliwell resigned as Director
3rd Dec 2009 Charles Morrish resigned as Director
3rd Dec 2009 Nicholas Kempley resigned as Director
3rd Dec 2009 Kate Allum appointed as Director
3rd Dec 2009 Mark McQuade appointed as Director
24th Mar 2011 Kate Allum resigned as Director
24th Mar 2011 Mark McQuade resigned as Director
24th Mar 2011 Ian Forgie resigned as Director
6th Apr 2016 Sydney Beech resigned as Director
6th Apr 2016 Sydney Beech resigned as Secretary
2nd Jan 2017 Fayrefield Foods Limited appointed as Corporate PSC
2nd Jan 2017 John Douglas Kerr appointed as PSC
2nd Jan 2017 John Douglas Kerr ceased to be a PSC
8th Aug 2019 Nicholas Hilton resigned as Director
2nd Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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