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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Young, Danielle Christine
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    Heytens, Steven Achiel Alice
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Stevenson, John David Oswald
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2015-02-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Ash, Neil Alexander
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Flecijn, Frankie Alfons
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2002-06-19 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Hamelryckx, Ombline
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Vom Scheidt, Reinhold Ernst Axel
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Vanden Abeele, Nicolas Charles Agnes
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Cowley, Ian
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 11
    Vanderborght, Tanguy Marc Patrick
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Stopford, Neil Geoffrey
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Monard, Manuel Marie Nicholas Yves
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Harrison, Lee
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 15
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 16
    24, Bormstraat, Tisselt, 2830, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-12-13 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMAT (UK) HOLDINGS LIMITED

Period: 2002-06-17 ~ now
Company number: 04339545
Registered names
PROMAT (UK) HOLDINGS LIMITED - now
MAWLAW 567 LIMITED - 2002-06-17 04339553... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROMAT (UK) HOLDINGS LIMITED
    Info
    MAWLAW 567 LIMITED - 2002-06-17
    Registered number 04339545
    B1 Heywood Distribution Park, Heywood, Lancashire OL10 2TS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PROMAT (UK) HOLDINGS LIMITED
    S
    Registered number 04339545
    8, Sterling Centre, Bracknell, England, RG12 2TD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMAT GLASGOW LIMITED
    - now 04401299
    MAWLAW 576 LIMITED - 2002-06-14
    B1 Heywood Distribution Park, Heywood, Lancashire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.