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Companies House/Liverpool/Company profile

PROMAC CONSTRUCTION LIMITED

Active - Proposal to Strike off
08714217·incorporated 2013-10-02

PROMAC CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08714217; OpenRegistry canonical ID GB-08714217-promac-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-02
Registered Address
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROMAC CONSTRUCTION LIMITED

Filings

Check filing history of PROMAC CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2022-03-29. Next accounts due 2023-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-20. Next confirmation statement due 2024-11-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROMAC CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Woods And Woodford Holdings Ltd (England reg. 12982978). Notified 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Harry James Crossley born 1957 resident in England, British national. Notified 2020-04-22. Ceased 2020-04-24.
    • Owns 75% or more of shares
  • Mr Barry Kenneth Woods born 1951 resident in Wales, British national. Notified 2020-04-24. Ceased 2021-09-06.
    • Owns 75% or more of shares
  • Mr Benjamin Adam Woods born 1986 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2020-04-20.
    • Owns 25–50% of shares
  • Mr Paul Richard Macfarlane born 1980 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2020-04-20.
    • Owns 25–50% of shares

Previous names

PROMAC CONSTRUCTION LIMITED has previously traded as:

  • TECH INSTALLS (UK) LTD (until 2015-07-07)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08714217.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.