Promotor Industries International Limited

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Company number: 03303692
Status: Active
Registered address: Promotor Industries International Limited, Jarman Way, Royston, Hertfordshire, United Kingdom, Sg8 5hw
Incorporated: 17 January 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jeffery, Philippe Carl Andrew
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-09-24
- Philippe Carl Andrew JEFFERY — Officer, appointed 2015-09-24
- Philippe Carl Andrew JEFFERY — Officer, appointed 2002-01-01
Jeffery, Nadia Lucy Suzanne
Secretary
Nationality: French · Appointed: 1997-01-17 · Resigned: 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1997-01-17, resigned 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1997-01-17, resigned 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1991-02-13, resigned 2025-11-30
Chettleburgh International Limited
Corporate Nominee Secretary
Appointed: 1997-01-17 · Resigned: 1997-01-17
- CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2002-01-30, resigned 2002-01-30
- CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2001-12-12, resigned 2001-12-12
- CHETTLEBURGH INTERNATIONAL LIMITED — Officer, appointed 2001-10-17, resigned 2001-10-17
Jeffery, Michael Richard
Director
Nationality: British · Residence: United Kingdom · Appointed: 1997-01-17 · Resigned: 2026-01-15
- Michael Richard JEFFERY — Officer, appointed 1997-01-17, resigned 2026-01-15
- Michael Richard JEFFERY — Officer, appointed 1991-02-13, resigned 2025-11-30
Jeffery, Nadia Lucy Suzanne
Director
Nationality: French · Residence: United Kingdom · Appointed: 1997-01-17 · Resigned: 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1997-01-17, resigned 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1997-01-17, resigned 2026-01-15
- Nadia Lucy Suzanne JEFFERY — Officer, appointed 1991-02-13, resigned 2025-11-30

Filing History

accounts-with-accounts-type-dormant
Date: 2026-04-14 · Type: AA
confirmation-statement-with-updates
Date: 2026-01-20 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2026-01-20 · Type: TM02
termination-director-company-with-name-termination-date
Date: 2026-01-20 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-01-20 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2025-03-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-20 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-09-27 · Type: AA

PSC / Beneficial Ownership

Mr Philippe Carl Andrew Jeffery
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-04-05
Mr Michael Richard Jeffery
ownership-of-shares-25-to-50-percent · Notified 2017-01-17 · Ceased 2023-04-05
Mrs Nadia Lucy Suzanne Jeffery
ownership-of-shares-25-to-50-percent · Notified 2017-01-17 · Ceased 2023-04-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.