Promel Ltd.
Private Limited Company · Crewe
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFayrefield Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-02 · No cessation recorded
Source record 116132140Show 1 ceased record
JK
Mr John Douglas KerrIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2017-01-02 · Ceased 2017-01-02
Source record 119528010People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
MM
Mark McquadeResigned director
Resigned 2009-12-03 · 1 yr · Executive
KA
Kate AllumResigned director
Resigned 2009-12-03 · 1 yr · Executive
NK
Nicholas KempleyResigned director
Resigned 2008-10-17 · 1 yr · Executive
IF
Ian ForgieResigned director
Resigned 2007-10-05 · 3 yrs · Executive
JH
Jeffrey HalliwellResigned director
Resigned 2007-10-05 · 1 yr · Executive
CM
Charles MorrishResigned director
Resigned 2007-10-05 · 2 yrs · Executive
SB
Resigned 2007-10-05 · 8 yrs · Chartered Accountant
NH
Nicholas HiltonResigned director
Resigned 2007-10-05 · 11 yrs · Executive
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2007-01-02
CorpDeansgate Company Formations LimitedResigned director
Resigned 2007-01-02
JK
John KerrResigned director
Resigned 2007-01-02 · Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active