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Premdor Crosby Limited

03227274

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

Birthwaite Business Park, Darton, Barnsley, S75 5JS
Incorporated 19/07/1996

Previously known as

Nylewood Limited · until 31/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Pinsent Masons Secretarial Limited

secretary · Since 01/03/2006

OTHER

Also on 1270 other boards

Mr Gary John Vaughton

director · Since 14/07/2023

MANAGING DIRECTOR, EUROPE

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Shaun Woo Ahn

director · Since 16/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Andromeda Rosa Mercedes Myers

director · Since 16/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/03/2006

Also on 1270 other boards

Gary John Vaughton

director · Since 14/07/2023

British · United Kingdom · Age 44

Shaun Woo Ahn

director · Since 16/01/2025

American · United States · Age 60

Andromeda Rosa Mercedes Myers

director · Since 16/01/2025

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

Bernard Roger Regan

director · Resigned 01/05/2000

Philip Sonny Orsino

director · Resigned 13/05/2003

Harley Ulster

director · Resigned 13/05/2003

Harley Ulster

secretary · Resigned 01/03/2006

Robert Tubbesing

director · Resigned 30/09/2006

Michael Anthony Armstrong

secretary · Resigned 01/07/2007

Kenneth G Mckenzie

director · Resigned 30/09/2010

Michael Prechtl

director · Resigned 01/10/2011

Michael Anthony Armstrong

director · 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

Premdor U.K. Holdings Limited

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

Birthwaite Business Park, Huddersfield Road, Barnsley, S75 5JS

Reg: 03226252 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Masonite International Corporation

Ceased 29/05/2024

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/01/2019Registered 05/02/2019Satisfied 15/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2010Registered 09/04/2010Satisfied 23/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 05/02/2010Satisfied 09/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 05/02/2010Satisfied 09/04/2010
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 06/04/2005Registered 20/04/2005Satisfied 30/01/2010
charge
satisfied

BANK OF MONTREAL (THE "AGENT")

Created 31/08/2001Registered 18/09/2001Satisfied 30/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

BANK OF MONTREAL

Created 20/08/1998Registered 07/09/1998Satisfied 28/02/2000
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

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

Active

typeltd
2026-06-09

Private Limited Company

address line1Birthwaite Business Park
2026-06-09

BIRTHWAITE BUSINESS PARK

post townBarnsley
2026-06-09

BARNSLEY