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Prime Print Group Limited

02233931

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Precision Proco, Parkway Close, Sheffield, S9 4WJ
Incorporated 22/03/1988

Previously known as

Prime Litho Printing Services Limited · until 24/10/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

17230
Manufacture of paper stationery
18129
Printing (other than printing of newspapers and printing of labels)
32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Matthew Jonathan Bailey

director · Since 23/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Gary Ian Peeling

director · Since 23/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Andrew Skarpellis

director · Since 05/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Matthew Jonathan Bailey

director · Since 23/04/2023

British · England · Age 50

Gary Ian Peeling

director · Since 23/04/2023

British · England · Age 55

Andrew Skarpellis

director · Since 05/05/2023

British · England · Age 53

Former

Caroline Jayne Wragg

secretary · Resigned 06/09/1991

Richard Michael St John Wragg

director · Resigned 16/11/1993

Jonathan Tolley

secretary · Resigned 13/09/1999

Philip Wilkinson

secretary · Resigned 15/02/2013

Jill Clarke

secretary · Resigned 01/01/2017

Tina Louise Brown

secretary · Resigned 14/12/2018

Brian Keith Geldart

secretary · Resigned 30/04/2021

Adrian George Tolley

director · Resigned 31/03/2022

Kristy Seal

secretary · Resigned 31/03/2022

Jonathan Tolley

director · Resigned 23/04/2023

Steeve Axel Roucaute

director · Resigned 19/05/2023

Philip John Osmond

director · Resigned 01/10/2024

Persons with Significant Control

Precision Proco (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 15, Thames Gateway Park, Dagenham, RM9 6FB

Reg: 15096985 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Adrian George Tolley

Ceased 31/08/2020

Mr Jonathan Tolley

Ceased 31/08/2020

Precision Proco Group Ltd

Ceased 31/03/2026

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 09/06/2025Registered 12/06/2025
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/06/2021Registered 21/06/2021Satisfied 09/11/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 07/09/2018Registered 12/09/2018Satisfied 11/06/2021
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 03/12/2015Registered 15/12/2015Satisfied 09/11/2022
charge
satisfied

HSBC BANK PLC

Created 20/10/2004Registered 26/10/2004Satisfied 09/11/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Precision Proco
2026-08-12

PRECISION PROCO

post townSheffield
2026-08-12

SHEFFIELD

officer appointedBAILEY, Matthew Jonathan
2026-08-12
officer appointedPEELING, Gary Ian
2026-08-12
officer appointedSKARPELLIS, Andrew
2026-08-12