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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
Active 4
  • 1
    Vanderborght, Tanguy Marc Patrick
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamelryckx, Ombline
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address24, Bormstraat, Tisselt, 2830, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
parent relation
Company in focus

PROMAT (UK) HOLDINGS LIMITED

Previous name
MAWLAW 567 LIMITED - 2002-06-17
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
    icon of addressB1 Heywood Distribution Park, Heywood, Lancashire OL10 2TS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PROMAT (UK) HOLDINGS LIMITED
    S
    Registered number 04339545
    icon of address8, Sterling Centre, Bracknell, England, RG12 2TD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAWLAW 576 LIMITED - 2002-06-14
    icon of addressB1 Heywood Distribution Park, Heywood, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.