Premier Technical Services Group Limited

06005074

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 21/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Robert Foley

director · Since 04/12/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Paul William Teasdale

director · Since 06/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Adam John Coates

secretary · Since 25/09/2013

Mr John Alexander Irvine

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Persons with Significant Control

Graphmars Bidco Ltd

75–100% shares

Almack House, King Street, London, SW1Y 6QW

Reg: 13237699 · England And Wales · Limited Company

Notified 31/03/2022

Former PSCs

Bernard Bidco Limited

Ceased 31/03/2022

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 01/04/2022Registered 04/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 09/08/2021Registered 12/08/2021Satisfied 13/07/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 14/10/2019Satisfied 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 01/04/2019Satisfied 17/09/2019

Charge

satisfied

DAVID ROBERTS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE PERSONS LISTED IN SCHEDULE 2 OF THE

Created 06/07/2017Registered 12/07/2017Satisfied 10/07/2020

charge

satisfied

HSBC BANK PLC

Created 15/09/2008Registered 16/09/2008Satisfied 17/09/2019