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Premier Drinks (Uk) Limited

02666928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE
Incorporated 29/11/1991

Compliance

Last accounts

05/01/2025

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Katie Secretan

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Miss Flavia Agria

secretary · Since 31/03/2025

Mr Dominic Adam Kendal-Ward

director · Since 22/08/2025

GROUP SECRETARY AND GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Katie Secretan

director · Since 02/04/2024

British · United Kingdom · Age 48

Flavia Agria

secretary · Since 31/03/2025

Dominic Adam Kendal-Ward

director · Since 22/08/2025

British · United Kingdom · Age 46

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 29/11/1991

Mbc Nominees Limited

corporate nominee director · Resigned 29/11/1991

Diane Elizabeth Kears

director · Resigned 28/03/1995

Norman Kears

secretary · Resigned 28/03/1995

Norman Kears

director · Resigned 28/03/1995

Peter Garvin

director · Resigned 28/11/1998

John Schofield

secretary · Resigned 21/11/2002

Richard John Robinson

secretary · Resigned 09/09/2006

Vincent Rodger Whyte Mccracken

secretary · Resigned 19/03/2008

Dudley Burton Ramsden

director · Resigned 22/04/2008

John Haigh

secretary · Resigned 22/04/2008

Rodney Andrew Hunt

director · Resigned 24/11/2010

John Schofield

director · Resigned 27/01/2012

John Schofield

secretary · Resigned 11/10/2012

Simon Webster

director · Resigned 11/10/2012

John Sharpe

director · Resigned 30/03/2014

Neil Andrew Turton

director · Resigned 27/02/2015

Benjamin Richard Denison Scott

secretary · Resigned 07/11/2016

Nicholas James Read

director · Resigned 30/09/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/05/2018

Rachel Bamforth

secretary · Resigned 30/05/2018

Arnu Kumar Misra

director · Resigned 30/05/2018

Robin Brown

director · Resigned 30/12/2018

James Antony Corbett Clark

director · Resigned 11/07/2019

Steven John Nuttall

director · Resigned 16/08/2021

Michael Scott Etherington

director · Resigned 24/09/2021

Kenneth Ian Towle

director · Resigned 06/01/2022

Michael Thomas Neil Fletcher

director · Resigned 07/10/2022

John Mcneill

director · Resigned 09/07/2024

Peter Batt

director · Resigned 20/12/2024

Caroline Jane Sellers

secretary · Resigned 31/03/2025

Jerome Christophe Saint-Marc

director · Resigned 22/08/2025

Persons with Significant Control

Co-Op Wholesale Limited

25–50% shares
25–50% votes

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Reg: 980790 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Member Support Centre Waldo Way
2026-07-14

MEMBER SUPPORT CENTRE WALDO WAY

post townScunthorpe
2026-07-14

SCUNTHORPE