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Premium Warehousing Limited

05897379

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

Premium Distribution Centre Wellingborough Road, Sywell, Northampton, NN6 0BN
Incorporated 07/08/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

52103
52103

Officers

Mrs Jane Ann Kendall

director · Since 26/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Christopher Stuart Lee

director · Since 09/09/2026

BRITISH · UNITED KINGDOM · Age 54

Christopher Stuart Lee

director · Since 26/09/2006

British · United Kingdom · Age 54

Jane Ann Kendall

director · Since 26/09/2006

British · England · Age 64

Former

Timothy Roger Harrison

director · Resigned 02/03/2021

Ian David Smith

secretary · Resigned 02/03/2021

Ian David Smith

director · Resigned 02/03/2021

William Roger Harrison

director · Resigned 02/03/2021

Christopher Stuart Lee

director · Resigned 09/09/2026

Persons with Significant Control

Jcw Holdings Group Limited

75–100% shares

Premium Distribution Centre,, Wellingborough Road, Northampton, NN6 0BN

Reg: 13199274 · Companies House England & Wales · Limited Company

Notified 02/03/2021

Former PSCs

Buddy 123 Limited

Ceased 02/03/2021

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Premium Distribution Centre Wellingborough Road
2026-08-07

PREMIUM DISTRIBUTION CENTRE WELLINGBOROUGH ROAD

post townNorthampton
2026-08-07

NORTHAMPTON

officer appointedKENDALL, Jane Ann
2026-08-07
officer appointedLEE, Christopher Stuart
2026-08-07