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Promart Manufacturing Limited

Promart Manufacturing Limited is an active UK company (number 01751832), incorporated 1983, with 3 current directors including Andrew Thomas Mckenna and Elaine Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Promart Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Anthony Tarbuck 2005-2022 Director View profile
  2. Michael Redmond 2004-2006 Director View profile
  3. Timothy James Gilliland 2004-2005 Director View profile
  4. Paul Vincent Singleton 2000 Director View profile
  5. John Colin Cooper 1999 Director View profile
  6. Peter Robinson 2008 Director View profile
  7. Anthony John Davies 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Promart Manufacturing Limited is controlled by Promart Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-09-20 · source: Companies House PSC register
  2. Promart Holdings Limited is controlled by Promart Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-10-10 · source: Companies House PSC register
  3. Promart Holdings (UK) Limited is controlled by Alan James Davies
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Alan James Davies.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,170,740
Total assets
£4,129,853
Cash
£1,321,119
Employees
50
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

18.5y median 21.9y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01751832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data