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Prismm Limited

03924303

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

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Incorporated 11/02/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

38110
Collection of non-hazardous waste
38120
Collection of hazardous waste

Officers

Mr Paul Anthony Cox

director · Since 05/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Paul Anthony Cox

director · Since 05/04/2019

British · United Kingdom · Age 58

Guy Richard Wakeley

director · Since 21/02/2023

British · England · Age 56

Philip James Vincent

director · Since 01/05/2025

British · England · Age 57

Former

Richard John Williams

director · Resigned 25/02/2000

Jill Pamela Sewell

secretary · Resigned 31/08/2000

Jennifer Jane Cochrane

secretary · Resigned 20/10/2000

Timothy John Brick

director · Resigned 31/01/2007

Adrian Jackson

director · Resigned 05/04/2019

Lesley Margaret Jackson

secretary · Resigned 05/04/2019

Mike Jackson

director · Resigned 05/04/2019

John Terence Sullivan

director · Resigned 01/05/2025

John Terence Sullivan

secretary · Resigned 01/05/2025

Persons with Significant Control

Reconomy (Uk) Limited

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

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 02951661 · Companies House · Private Limited Company

Notified 05/04/2019

Former PSCs

Mr Adrian Jackson

Ceased 05/04/2019

Mr Michael James Jackson

Ceased 05/04/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022Satisfied 03/07/2024

Change History

officer appointedCOX, Paul Anthony
2026-08-13
officer appointedVINCENT, Philip James
2026-08-13
officer appointedWAKELEY, Guy Richard
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Kelsall House Stafford Court
2026-08-13

KELSALL HOUSE STAFFORD COURT

post townTelford
2026-08-13

TELFORD