Company information:
Prime (Uk) Holdings Plc (No: 07383007)
Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WR5 2QX
Status: Active
Incorporated: 21-Sep-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEIGHTON DANIEL CHUMBLEY ( DOB: Mar-1970 From: Oct-2010 )
Current Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: May-2017 )
Current Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967 From: Sep-2010 )
Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: Dec-2011 )
Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: Dec-2011 )
Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: Dec-2011 )
Current Secretary: RICHARD GARETH EMERY WILLIAMS ( From: Oct-2010 )
Resigned Director: ANTHONY GUY KIRSTEN BICKNELL ( DOB: Feb-1955 From: Sep-2010 To: Oct-2011 )
Resigned Director: STUART RODWELL CHANDLER ( DOB: Apr-1944 From: Oct-2010 To: Apr-2019 )
Resigned Director: DOUGLAS FRANK GARDNER ( DOB: Dec-1943 From: Oct-2010 To: Feb-2011 )
Resigned Director: JULIAN SAMUEL KAVANAGH ( From: Dec-2011 To: Apr-2015 )
Resigned Director: JULIAN EDWARD JOHN KEYTE ( DOB: May-1962 From: Dec-2011 To: Jun-2022 )
Resigned Director: ANN CATHERINE PURSEY ( DOB: Oct-1964 From: Dec-2011 To: Jan-2015 )
Resigned Director: PETER SARGENT ( DOB: Mar-1955 From: Dec-2011 To: Apr-2013 )
Resigned Director: DAVID EVERARD SHRIMPTON ( DOB: May-1943 From: Oct-2010 To: Feb-2011 )
Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: Oct-2011 To: Nov-2023 )
Persons of Significant Control:
Prime (Gb) Holdings Limited, 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)