Company · Crewe
Promel LTD.
Wholesale of dairy products, eggs and edible oils and fats
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kate Allum 2009-2011 View profile
- Mark James Mcquade 2009-2011 View profile
- Nicholas John Kempley 2008-2009 View profile
- Jeffrey John Halliwell 2007-2008 View profile
- Charles Stuart Morrish 2007-2009 View profile
- Nicholas Anthony Hilton 2007-2019 View profile
- Ian Forgie 2007-2011 View profile
- Sydney John Beech 2007-2016 View profile
- John Douglas Kerr 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of dairy products, eggs and edible oils and fats
- Incorporated
- 02/01/2007
- Registered office
- Crewe
- Previous names
- Promovita LTD. (until 13/01/2016)
Ownership
Owned by (2) 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.
- John Douglas Kerr ceased 2017-01-02
75-100% shares (firm) · notified 2017-01-02 - confirmed: also a director of this company - Fayrefield Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-02
Group
- Promel LTD.
is controlled by John Douglas Kerr
Evidence
ceased 75-100% shares (firm) · notified 2017-01-02, ceased 2017-01-02 · source: Companies House PSC register
Ultimately controlled by John Douglas Kerr.
15 other companies in this group
- Dairy Solutions Limited
- The Fayrefield Group Limited
- The Celtic Cheese Company Limited
- Linsey Kerr Limited
- DS Ingredients Limited
- Fayrefield Nutratek Limited
- Fayrefield Ingredients Limited
- Nutriceut Limited
- Greenworks Coffee LTD
- 04589511
- John Douglas Kerr Limited
- Recyclic Limited
- Ingredient Solutions Limited
- Fayrefield Foods Limited
- Love Food Heaven Limited
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.
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.
1 directors on the board
- Leslie John Wright Director · appointed 2007
Directors past 6 years
- Leslie John Wright Director · appointed 2007
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06038969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 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