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Companies House/Hooton/Company profile

PROMATIC INTERNATIONAL LIMITED

Active
03292802·incorporated 1996-12-16

PROMATIC INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292802; OpenRegistry canonical ID GB-03292802-promatic-international-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 63 active companies registered in Hooton, Ellesmere Port (postcode CH66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
UNIT 1, HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7PA, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PROMATIC INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Promatic Holdings Limited (United Kingdom reg. 09157376). Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Jardine born 1953 resident in United Kingdom, English national. Notified 2016-06-30. Ceased 2022-03-17.
    • Has significant influence or control
  • Promatic Group Limited (England reg. 06305236). Notified 2016-06-30. Ceased 2025-01-13.
    • Owns 75% or more of shares
  • Ram (102) Limited (United Kingdom reg. 05263607). Notified 2020-03-24. Ceased 2020-03-24.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Hooton: