# Promera Solutions UK Limited

## Details

- **Company number:** [06490271](https://find-and-update.company-information.service.gov.uk/company/06490271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2008
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [81210](/sic/81210) General cleaning of buildings
- **Corporate group:** [Promera UK Holdings Limited](/group/108804) (2 companies)


## Previous names

- Formula Facilities Services Limited (until 28 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPLIN, Brian Richard | director | 28 Aug 2026 |  |
| CIATTO, Christopher David | director | 28 Aug 2026 |  |
| CUTTING, Jennifer Anne | director | 28 Aug 2026 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 28 Aug 2026 |  |
| MOLONEY, Catherine Josephine | director | 1 Jul 2015 | 28 Aug 2026 |
| GLENNON, Martin Paul | director | 31 Jan 2008 | 28 Aug 2026 |
| CUMMING, Iain | secretary | 31 Jan 2008 | 28 Aug 2026 |
| CUMMING, Iain Malcolm Mcginnis | director | 31 Jan 2008 | 28 Aug 2026 |
| WATERLOW NOMINEES LIMITED | corporate-director | 31 Jan 2008 | 31 Jan 2008 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 31 Jan 2008 | 31 Jan 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promera Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2026 |  |
| Mr Iain Malcolm Mcginniss Cumming | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Aug 2026 |
| Mr Martin Paul Glennon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jul 2024 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £455,122 | 125 |
| 31 Mar 2024 | - | £445,514 | 125 |
| 31 Mar 2023 | - | £621,983 | 125 |
| 31 Mar 2022 | - | £576,568 | 3 |
| 31 Mar 2021 | - | £799,037 | 3 |
| 31 Mar 2020 | - | £426,613 | 3 |
| 31 Mar 2019 | - | £313,382 | - |
| 31 Mar 2018 | - | £243,532 | - |
| 31 Mar 2017 | £2,170,332 | £23 | - |



## Owned by

Promera Solutions UK Limited → [Promera UK Holdings Limited](/company/17283941)



## Controls

- [Critical Area Cleaning Limited](/company/12804370) (12804370)



## Directors' other companies

- [CIATTO, Christopher David](/person/7890029) - director at [Critical Area Cleaning Limited](/company/12804370)
- [CUTTING, Jennifer Anne](/person/7890028) - director at [Critical Area Cleaning Limited](/company/12804370)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

1,529 companies are registered at this address - likely a registration agent.