Promech Engineering Ltd
- Company number
- 12369327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Woodall-Nicholson Ltd (6 companies)
Registered office
Previous names
- Castilian 4 Ltd (until 8 Dec 2023)
- Punch International Ltd (until 5 Dec 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guido Lieven Peter Dumarey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 18 Dec 2019 |
| Mrs Brigitte Julia Dumolyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 1 Dec 2023 |
| Woodall-Nicholson Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | |
| Mr Guido Lieven Peter Dumarey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £616,071 | 0 |
| 30 Nov 2024 | - | £148,872 | 0 |
| 30 Nov 2023 | -£2,137 | £2 | 0 |
| 31 Dec 2022 | -£2,137 | £2 | 0 |
| 31 Dec 2021 | -£2,003 | £4 | 0 |
| 31 Dec 2020 | -£1,165 | - | 0 |
Connections
Owned by
Promech Engineering Ltd → Woodall-Nicholson Ltd
Companies at the same address
- GML Real Estate Ltd (15320039)
- Mellor Bus Ltd (14729062)