PROMOULD LIMITED

Company summary

Company number: 02345338
Status: ACTIVE
Incorporated / age: 9 February 198937 years
Registered office: Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAREITH, Tamas ACTIVE	Secretary	03 Mar 2025				Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
HANLEY, Kenneth Alfred ACTIVE	Director	08 Oct 1998		United Kingdom	December 1940	Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
DENNESS, Andrew Thomas RESIGNED	Secretary	01 Jul 2023	05 Feb 2025			Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
NELSON, Mark Andrew RESIGNED	Secretary	08 Oct 1998	30 Jun 2023			5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
WALSH, Richard Anthony RESIGNED	Secretary		08 Oct 1998			Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
CROFT-PEARSON, Julian James RESIGNED	Director		08 Oct 1998		December 1945	Spring Cottage, Mollington, Banbury, Oxfordshire, OX17 1DP
DENNESS, Andrew Thomas RESIGNED	Director	01 Jul 2023	05 Feb 2025	England	April 1973	Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom
EBEL, Antony Gerard RESIGNED	Director	01 May 1994	01 May 1996	England	August 1944	The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
LITTLEDALE, Robert Wheatley RESIGNED	Director		31 May 1994		April 1946	Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
NELSON, Mark Andrew RESIGNED	Director	08 Oct 1998	30 Jun 2023	England	July 1953	5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
NEWMAN, John RESIGNED	Director	01 May 1996	08 Oct 1998	England	March 1946	Milestone Cottage 43 Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DA
PEARSON, Gian Edward Croft RESIGNED	Director		08 Oct 1998		December 1940	The George Inn, Lower Street, Barford St. Michael, Banbury, Oxfordshire, OX15 0RH
TYLER, Anthony RESIGNED	Director		08 Oct 1998	United Kingdom	May 1951	7 Berkeley Close, Banbury, Oxfordshire, OX16 0UH
WALSH, Richard Anthony RESIGNED	Director	01 Jul 1997	08 Oct 1998		January 1965	Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF

BAREITH, Tamas ACTIVE
Role: Secretary
Appointed on: 03 Mar 2025
Address: Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom

HANLEY, Kenneth Alfred ACTIVE
Role: Director
Appointed on: 08 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom

DENNESS, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2023
Resigned on: 05 Feb 2025
Address: Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom

NELSON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 30 Jun 2023
Address: 5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

WALSH, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1998
Address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF

CROFT-PEARSON, Julian James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Date of birth: December 1945
Address: Spring Cottage, Mollington, Banbury, Oxfordshire, OX17 1DP

DENNESS, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: April 1973
Address: Unit 12, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, United Kingdom

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: August 1944
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

LITTLEDALE, Robert Wheatley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: April 1946
Address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ

NELSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1953
Address: 5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

NEWMAN, John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 08 Oct 1998
Country of Residence: England
Date of birth: March 1946
Address: Milestone Cottage 43 Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DA

PEARSON, Gian Edward Croft RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Date of birth: December 1940
Address: The George Inn, Lower Street, Barford St. Michael, Banbury, Oxfordshire, OX15 0RH

TYLER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7 Berkeley Close, Banbury, Oxfordshire, OX16 0UH

WALSH, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Oct 1998
Date of birth: January 1965
Address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1990	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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