PROMETHEAN (HOLDINGS) LIMITED

Company summary

Company number: 02359658
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England
Accounts due: 31 December 2026
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 04:05 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
First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England
Nature of business
Activities of head offices
Previous company names
TDS PROMETHEAN (HOLDINGS) LIMITED
TDS DIGITIZERS (HOLDINGS) LTD
T D S NUMONICS LIMITED
RUSWELL LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAUSE, Allyson Guy ACTIVE	Director	18 Jan 2021		United States	November 1969	First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England
SHEN, Bin ACTIVE	Director	11 Oct 2026		Canada	October 1971	First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England
BAKER, Wendy RESIGNED	Secretary	01 May 2014	01 Mar 2016			Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
BATCHELOR, Andrew John RESIGNED	Secretary	24 Nov 2008	24 Apr 2014			Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom
BICKERSTAFFE, Ian Michael RESIGNED	Secretary		23 Nov 2005			15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
JOHNSON, Neil Austin RESIGNED	Secretary	23 Nov 2005	24 Nov 2008			34 Lakeside Road, Lymm, Cheshire, WA13 0QE
BAKER, Michael Henry RESIGNED	Director		05 Dec 1996		December 1936	1 Calla Drive, Garstang, Preston, Lancashire, PR3 1JN
BAKER, Wendy RESIGNED	Director	03 Jul 2014	17 Nov 2015	England	March 1968	Eden House, Greenway, Wilmslow, Cheshire,, Cheshire, SK9 1LU, United Kingdom
BAXTER, Ian RESIGNED	Director	27 Feb 2014	03 Nov 2015	England	December 1970	Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
BICKERSTAFFE, Ian Michael RESIGNED	Director		23 Nov 2005	United Kingdom	November 1959	15 Beechfield Road, Leyland, Preston, Lancashire, PR25 3BG
CANN, Herbert Anthony RESIGNED	Director	09 Apr 1992	04 Jan 2008	United Kingdom	January 1939	Rushton House, Grindleton, Clitheroe, Lancashire, BB7 4QT
CHARLIER, Jean-Yves RESIGNED	Director	10 Dec 2007	21 Sep 2012	United States	November 1963	Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom
CURTIS, Ian David RESIGNED	Director	17 Nov 2015	02 Feb 2021	United Kingdom	July 1962	Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom
GITERMAN, Arthur Gregory RESIGNED	Director	23 Jan 2024	01 Oct 2026	United States	June 1980	First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England
HEMMINGTON, Trevor RESIGNED	Director		25 Oct 2004		September 1946	31 Ightenhill Park Lane, Burnley, Lancashire, BB12 0LE
HOME, Iain RESIGNED	Director	31 Oct 2017	14 Aug 2018	United Kingdom	September 1977	Promethean House, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom
JOHNSON, Neil Austin RESIGNED	Director	23 Nov 2005	27 Feb 2014	United Kingdom	January 1969	Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom
JURY, Stephen Thomas Hoyle, Mr. RESIGNED	Director	01 Sep 2001	02 Jan 2008	England	April 1957	Low Gale, Cowan Bridge, Carnforth, Lancashire, LA6 2HR
LAWTON, Michael David RESIGNED	Director		31 Dec 2000		December 1940	Harbergill House, Cowgill, Dent, Cumbria, LA10 5RG
MARSHALL, James RESIGNED	Director	26 Jul 2012	17 Nov 2015	United States	August 1952	Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
PILKINGTON, John William RESIGNED	Director	17 Nov 2015	12 Mar 2018	United Kingdom	March 1976	Promethean House, Promethean Ltd, Lower Philips Road, Blackburn, Lancashire, BB1 5TH, United Kingdom
RIERA, Vincent Patrick RESIGNED	Director	18 Jan 2021	07 Apr 2025	United States	July 1970	Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
UNSWORTH, Peter RESIGNED	Director		25 Oct 2004		September 1948	Patchwork Cottage, 5 Mount Pleasant, Slaidburn, Lancashire, BB7 3EP
WALMSLEY, David Loynds RESIGNED	Director	09 Apr 1992	11 Sep 2004		January 1943	Robin Hill, Mellor Brow Mellor, Blackburn, Lancashire, BB2 7EX
WARD, Louise Linley RESIGNED	Director	17 Nov 2015	30 Sep 2017	United States	April 1968	Promethean Inc, 4th Floor, 1165 Sanctuary Parkway, Alpharetta, Georgia, 30009, Usa

KRAUSE, Allyson Guy ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: United States
Date of birth: November 1969
Address: First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England

SHEN, Bin ACTIVE
Role: Director
Appointed on: 11 Oct 2026
Country of Residence: Canada
Date of birth: October 1971
Address: First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2013	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2004	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)
15 Jul 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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