Back to search

Prime Plc

03432065

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 10/09/1997

Previously known as

Prime (Uk) Limited · until 30/03/2001
Prime (Uk) Holdings Limited · until 07/02/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Leighton Daniel Chumbley

director · Since 08/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Vikki Louise Town

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Leighton Daniel Chumbley

director · Since 08/02/2002

British · England · Age 56

Vikki Louise Town

director · Since 01/12/2011

British · England · Age 48

Philip John Holland

director · Since 01/05/2017

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 05/05/2023

British · United Kingdom · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/09/1997

Peter Sargent

secretary · Resigned 08/02/2002

Christopher James Elliott

director · Resigned 15/11/2004

Robert Sean Mcclatchey

director · Resigned 19/05/2005

Nigel Wythen Middleton

director · Resigned 19/05/2005

Barry George Panton

director · Resigned 18/08/2006

Raymond Gillard

director · Resigned 18/08/2006

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Peter Sargent

director · Resigned 01/12/2011

Julian Samuel Kavanagh

director · Resigned 01/12/2011

Ann Catherine Pursey

director · Resigned 01/01/2015

Matthew Stephen Dyer

director · Resigned 19/03/2015

William James Bilbrough

director · Resigned 09/11/2017

Robert Paul Smaylen

director · Resigned 09/11/2017

Wendy Jane Teo

director · Resigned 09/11/2017

Sarah Elizabeth Brookes

director · Resigned 09/11/2017

Iain David Graham Saunders

director · Resigned 09/11/2017

Ewan Forsyth

director · Resigned 09/11/2017

Richard Gareth Emery Williams

secretary · Resigned 01/01/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

Richard Stephen Powell

director · Resigned 19/10/2023

Richard Gareth Emery Williams

director · Resigned 08/11/2023

Richard Handley L'Anson Laing

director · Resigned 31/12/2025

Persons with Significant Control

Prime (Uk) Holdings Plc

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 07383007 · England · Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 08/02/2005Registered 12/02/2005Satisfied 12/01/2021

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line15 The Triangle
2026-07-16

5 THE TRIANGLE

post townWorcester
2026-07-16

WORCESTER