PROMAR INTERNATIONAL LIMITED

PROMAR INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 December 1994. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. PROMAR INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MATRIX HOUSE
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG21 4DZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

PROMAR INTERNATIONAL LIMITED

Directors

(The company's officers)

MR RODERICK GEORGE HOWARD ELLIS

(~57 year old British,american national)

GENUS PLC MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 26/05/2022

MRS ALISON JANE HENRIKSEN

(~56 year old Australian,british national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/01/2020

MR DENIS MARY NOONAN

(~58 year old Irish national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/03/2008

MR CHRISTOPHER JON PEARSON

(~49 year old British national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/02/2013

MR ANDREW ROBERT THOMPSON

(~47 year old British national)

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, ENGLAND

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2013

VAUGHN WALTON

MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM

Current Secretary

Appointed on 29/01/2020

Connections

(Shared officers)

BRAZILIAN HOLDINGS LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

BRAZILIAN PROPERTIES LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

DALGETY PENSION TRUST LIMITED

MR DENIS MARY NOONAN

FYFIELD (SM) LIMITED

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

FYFIELD DORMANT

MRS ALISON JANE HENRIKSEN
MR DENIS MARY NOONAN

GENUS BREEDING LIMITED

MR RODERICK GEORGE HOWARD ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)