Premier Group (Uk) Limited

04509281

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Uints 8 & 9, Wern Trading Estate Rogerstone, Newport, NP10 9FQ

Incorporated 12/08/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

33190

Repair of other equipment

Officers

Mr Richard James Thomas Acib

director · Since 12/08/2002

DIRECTOR

WELSH · WALES · Age 66

Also on 9 other boards

Mrs Leanne Pearce

director · Since 30/05/2025

MANAGING DIRECTOR

WELSH · WALES · Age 46

Richard James Thomas

director · Since 12/08/2002

Welsh · Wales · Age 66

Leanne Pearce

director · Since 30/05/2025

Welsh · Wales · Age 46

Former

Olive Shirley Griffiths

secretary · Resigned 03/09/2014

Leanne Pearce

director · Resigned 07/03/2025

Paula Mary Thomas

director · Resigned 30/05/2025

Persons with Significant Control

Premier Group Eot Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Unit 8-9, Wern Trading Estate, Newport, NP10 9FQ

Reg: 16445341 · Companies House · Private Company Limited By Shares

Notified 30/05/2025

Charges1 outstanding

Charge

outstanding

RICHARD JAMES THOMAS · PAULA MARY THOMAS

Created 30/05/2025Registered 05/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2003Registered 12/09/2003Satisfied 23/04/2025

Change History

officer appointed → PEARCE, Leanne

2026-08-07

officer appointed → THOMAS, Richard James

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Uints 8 & 9

2026-08-07

UINTS 8 & 9

post town → Newport

2026-08-07

NEWPORT