Company Information for

PROMAT BD LIMITED

HPF ENERGY SERVICES, 3 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR,

Company Registration Number

SC208370

Private Limited Company

Active

About Promat Bd Ltd

PROMAT BD LIMITED was founded on 2000-06-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Promat Bd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROMAT BD LIMITED
Legal Registered Office
HPF ENERGY SERVICES
3 BUCCLEUCH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NR
Other companies in G52

Filing Information

Company NumberSC208370
Date formed2000-06-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 08:19:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Robert Preedy Company Secretary COMPANY SECRETARY 2002-04-29
Leslie Clifton Barnes Director CHARTERED ACCOUNTANT 2004-11-01 ENGLAND
David John Marsh Director DIRECTOR 2001-10-12 ENGLAND
Simon John Preedy Director COMPANY DIRECTOR 2003-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ledingham Chalmers Llp Company Secretary 2001-10-12 2002-04-29
Carole Ann Kirkwood Company Secretary 2000-07-18 2001-10-12
Carole Ann Kirkwood Director 2001-01-10 2001-10-12
Iain William Maclean Kirkwood Director 2000-07-18 2001-10-12
Nicola Ann Kirkwood Director 2000-07-18 2001-01-05
Brian Reid Ltd. Nominated Secretary 2000-06-21 2000-07-18
Stephen Mabbott Ltd. Nominated Director 2000-06-21 2000-07-18

Related Directorships for James Robert Preedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Preedy PRESSURE FITTINGS LIMITEDCompany Secretary 1991-12-14 CURRENT 1961-11-28 Active
James Robert Preedy HIGH PRESSURE FITTINGS LIMITEDCompany Secretary 1991-10-29 CURRENT 1991-08-02 Active
James Robert Preedy HEAVYWALL FITTINGS LIMITEDCompany Secretary 1991-10-29 CURRENT 1991-07-09 Active - Proposal to Strike off
James Robert Preedy MARLA TUBE FITTINGS LIMITEDCompany Secretary 1991-06-21 CURRENT 1956-10-03 Active
James Robert Preedy REDDITCH FITTINGS & FLANGES LIMITEDCompany Secretary 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
James Robert Preedy EAGLE TUBE AND FLANGES LIMITEDCompany Secretary 1988-12-31 CURRENT 1983-09-29 Active

Related Directorships for Leslie Clifton Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Clifton Barnes STEADFAST SCOTLAND LIMITEDDirector 2016-06-22 CURRENT 1991-02-01 Active
Leslie Clifton Barnes STEADFAST ENGINEERING COMPANY LIMITEDDirector 2016-06-22 CURRENT 1979-01-18 Active
Leslie Clifton Barnes MTF HOLDING LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Active
Leslie Clifton Barnes MARLA (ALCESTER) LIMITEDDirector 2013-01-31 CURRENT 1953-11-02 Active
Leslie Clifton Barnes MARLA ASSETS LIMITEDDirector 2012-08-22 CURRENT 2012-07-18 Dissolved 2014-12-09
Leslie Clifton Barnes DAILY IRISH SERVICES (MIDLANDS) LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-10-07
Leslie Clifton Barnes DAILY IRISH SERVICES LIMITEDDirector 2010-08-16 CURRENT 1987-10-15 Active
Leslie Clifton Barnes HEAVYWALL FITTINGS LIMITEDDirector 2005-01-12 CURRENT 1991-07-09 Active - Proposal to Strike off
Leslie Clifton Barnes REDDITCH FITTINGS & FLANGES LIMITEDDirector 2005-01-12 CURRENT 1973-01-30 Active - Proposal to Strike off
Leslie Clifton Barnes PRESSURE FITTINGS LIMITEDDirector 2005-01-12 CURRENT 1961-11-28 Active
Leslie Clifton Barnes EAGLE TUBE AND FLANGES LIMITEDDirector 2004-11-01 CURRENT 1983-09-29 Active
Leslie Clifton Barnes HIGH PRESSURE FITTINGS LIMITEDDirector 2004-11-01 CURRENT 1991-08-02 Active
Leslie Clifton Barnes MARLA TUBE FITTINGS LIMITEDDirector 2004-11-01 CURRENT 1956-10-03 Active
Leslie Clifton Barnes C K FINANCIAL PLANNING LIMITEDDirector 2001-03-20 CURRENT 1995-01-24 Active

Related Directorships for David John Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Marsh CUDDLEDRY LIMITEDDirector 2007-08-23 CURRENT 2006-09-11 Active
David John Marsh PACS SERVICES LIMITEDDirector 2006-07-21 CURRENT 2006-02-04 Active
David John Marsh HIGH PRESSURE FITTINGS LIMITEDDirector 1991-10-29 CURRENT 1991-08-02 Active
David John Marsh HEAVYWALL FITTINGS LIMITEDDirector 1991-10-29 CURRENT 1991-07-09 Active - Proposal to Strike off
David John Marsh MARLA TUBE FITTINGS LIMITEDDirector 1991-06-21 CURRENT 1956-10-03 Active
David John Marsh REDDITCH FITTINGS & FLANGES LIMITEDDirector 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
David John Marsh EAGLE TUBE AND FLANGES LIMITEDDirector 1988-12-31 CURRENT 1983-09-29 Active

Related Directorships for Simon John Preedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Preedy MTF HOLDING LIMITEDDirector 2014-10-29 CURRENT 2014-07-11 Active
Simon John Preedy MARLA (ALCESTER) LIMITEDDirector 2013-01-31 CURRENT 1953-11-02 Active
Simon John Preedy MARLA ASSETS LIMITEDDirector 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-12-09
Simon John Preedy PRESSURE FITTINGS LIMITEDDirector 1991-12-14 CURRENT 1961-11-28 Active
Simon John Preedy HIGH PRESSURE FITTINGS LIMITEDDirector 1991-10-29 CURRENT 1991-08-02 Active
Simon John Preedy HEAVYWALL FITTINGS LIMITEDDirector 1991-10-29 CURRENT 1991-07-09 Active - Proposal to Strike off
Simon John Preedy MARLA TUBE FITTINGS LIMITEDDirector 1991-06-21 CURRENT 1956-10-03 Active
Simon John Preedy REDDITCH FITTINGS & FLANGES LIMITEDDirector 1991-06-20 CURRENT 1973-01-30 Active - Proposal to Strike off
Simon John Preedy EAGLE TUBE AND FLANGES LIMITEDDirector 1987-12-04 CURRENT 1983-09-29 Active