PROMEALS LIMITED
Company details
- Registered name
- PROMEALS LIMITED
- Company number
- 12972829
- Registered office
- Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England
- Company type
- Private limited company
- Incorporated on
- 26 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Person with significant control added | — | Mr Richard Knowles |
| 21/12/2022 | Person with significant control ceased | Mr Michael James Bowden Webb | — |
| 21/12/2022 | Director appointed | — | KNOWLES, Richard Andrew |
| 21/12/2022 | Director appointed | — | DUKE, David |
| 21/12/2022 | Director appointed | — | BOWERING, Mark |
| 02/09/2022 | Director resigned | WEBB, Michael James Bowden | — |
| 04/01/2022 | Person with significant control added | — | Mr Michael James Bowden Webb |
| 04/01/2022 | Director resigned | BOWERING, Mark | — |
| 26/01/2021 | Person with significant control ceased | Mr Michael James Bowden Webb | — |
| 26/01/2021 | Director appointed | — | BOWERING, Mark |
| 26/01/2021 | Director appointed | — | SLEE, Peter Bruce |
| 26/10/2020 | Person with significant control added | — | Mr Michael James Bowden Webb |
| 26/10/2020 | Director appointed | — | WEBB, Michael James Bowden |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROMEALS LIMITED
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Filing history
Most recent filings
Data protection register
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About PROMEALS LIMITED (12972829)
PROMEALS LIMITED is a private limited company incorporated on 26 October 2020 and registered in the United Kingdom under company number 12972829. Its registered office is at Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Richard Knowles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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