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Premdor U.K. Holdings Limited

03226252

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

Premdor Crosby Limited, Birthwaite Business Park, Darton Barnsley, S75 5JS
Incorporated 17/07/1996

Previously known as

Lidstep Limited · until 31/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 09/06/2006

Gary John Vaughton

director · Since 14/07/2023

British · United Kingdom · Age 44

Shaun Woo Ahn

director · Since 05/09/2025

American · United States · Age 60

Andromeda Rosa Mercedes Myers

director · Since 05/09/2025

American · United States · Age 44

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 23/07/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 23/07/1996

Harley Ulster

director · Resigned 13/05/2003

Philip Sonny Orsino

director · Resigned 13/05/2003

Harley Ulster

secretary · Resigned 01/03/2006

Robert Tubbesing

director · Resigned 30/09/2006

Kenneth G Mckenzie

director · Resigned 30/09/2010

Michael Prechtl

director · Resigned 01/10/2011

Michael Anthony Armstrong

director · Resigned 06/03/2015

Michael Anthony Armstrong

secretary · Resigned 06/03/2015

Robin Leslie Baker

director · Resigned 30/09/2018

Rose Murphy

secretary · Resigned 31/03/2023

Rose Murphy

director · Resigned 31/03/2023

Clare Doyle

director · Resigned 14/07/2023

Victoria Louise Philemon

director · Resigned 14/07/2023

Christopher Ogden Ball

director · Resigned 21/05/2025

Persons with Significant Control

Owens Corning

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

One Owens Corning Parkway, Toledo, 43659

Reg: 4187976 · Delaware, Usa · Corporate

Notified 29/05/2024

Former PSCs

Masonite International Corporation

Ceased 29/05/2024

Charges0 outstanding

charge
satisfied

THE BANK OF NOVA SCOTIA

Created 06/04/2005Registered 20/04/2005Satisfied 23/12/2011
charge
satisfied

SUNTRUST BANK (AS ADMINISTRATIVE AGENT)

Created 04/06/2003Registered 11/06/2003Satisfied 23/12/2011
charge
satisfied

BANK OF MONTREAL (AS AGENT)

Created 31/08/2001Registered 18/09/2001Satisfied 23/12/2011
charge
satisfied

BANK OF MONTREAL (THE "AGENT")

Created 31/08/2001Registered 18/09/2001Satisfied 23/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2000Registered 08/03/2000Satisfied 29/08/2001
charge
satisfied

BANK OF MONTREAL, AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 21/08/1996Registered 30/08/1996Satisfied 28/02/2000

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Premdor Crosby Limited
2026-06-09

PREMDOR CROSBY LIMITED

post townDarton Barnsley
2026-06-09

DARTON BARNSLEY

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-09
officer appointedAHN, Shaun Woo
2026-06-09
officer appointedMYERS, Andromeda Rosa Mercedes
2026-06-09
officer appointedVAUGHTON, Gary John
2026-06-09