# Promac Construction Limited

## Details

- **Company number:** [08714217](https://find-and-update.company-information.service.gov.uk/company/08714217)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2013
- **Registered office:** C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Woods And Woodford Holdings Ltd](/group/12989) (7 companies)


## Previous names

- Tech Installs (UK) Ltd (until 7 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE, Thomas Peter | director | 2 Oct 2013 | 1 Jan 2014 |
| WOODS, Benjamin Adam | director | 14 May 2015 | 20 Apr 2020 |
| MACFARLANE, Paul Richard | director | 2 Oct 2013 | 20 Apr 2020 |
| CROSSLEY, Harry James | director | 20 Apr 2020 | 24 Apr 2020 |
| WOODS, Barry Kenneth | director | 22 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Adam Woods | ownership-of-shares-25-to-50-percent | 2 Oct 2016 | 20 Apr 2020 |
| Mr Paul Richard Macfarlane | ownership-of-shares-25-to-50-percent | 2 Oct 2016 | 20 Apr 2020 |
| Mr Harry James Crossley | ownership-of-shares-75-to-100-percent | 22 Apr 2020 | 24 Apr 2020 |
| Mr Barry Kenneth Woods | ownership-of-shares-75-to-100-percent | 24 Apr 2020 | 6 Sep 2021 |
| Woods And Woodford Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2022 | -£42,928 | £0 | 1 |
| 29 Mar 2021 | £1,150 | £1 | 2 |
| 29 Mar 2020 | - | £2,215 | 2 |
| 29 Mar 2019 | - | £670 | 2 |
| 30 Mar 2018 | - | £60,777 | - |
| 31 Mar 2017 | - | £2,655 | - |
| 31 Mar 2016 | - | £1,478 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £2 | £2 | - |



## Owned by

Promac Construction Limited → [Woods And Woodford Holdings Ltd](/company/12982978)




## Directors' other companies

- [WOODS, Barry Kenneth](/person/5587053) - director at [Corsa Construction Ltd](/company/10834501)
- [WOODS, Barry Kenneth](/person/5587053) - director at [Gainsborough (Abergele) Management Company Limited](/company/12844357)



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