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Premier Fleet Management And Contract Hire Limited

06025920

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

13 Castle Mews Castle Mews, Hampton, TW12 2NP
Incorporated 12/12/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Gerard Bateson

director · Since 08/07/2008

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 16 other boards

Samantha Jane Roff

director · Since 08/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Simon John Staton

director · Since 08/07/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Daire Mcgovern

director · Since 25/08/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 63

Also on 4 other boards

Simon John Staton

director · Since 08/07/2008

British · United Kingdom · Age 53

John Gerard Bateson

director · Since 08/07/2008

Irish · Ireland · Age 63

Samantha Jane Roff

director · Since 08/07/2008

British · United Kingdom · Age 58

Daire Mcgovern

director · Since 25/08/2023

Irish · England · Age 63

Former

Stawell Services Limited

corporate director · Resigned 04/09/2008

Stawell Services Limited

corporate secretary · Resigned 04/09/2008

Larkfield Consulting Limited

corporate director · Resigned 04/09/2008

Anthony David Richman

director · Resigned 31/07/2011

Anthony David Richman

secretary · Resigned 31/07/2011

Mark William Gerard

director · Resigned 27/01/2023

Persons with Significant Control

Mr Dermot Fachtna Desmond

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

Irish · Switzerland · Age 76

5th Floor, Ifsc House, C/O Legal Counsel, Dublin 1

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

VENSON GROUP PLC

Created 13/12/2006Registered 18/12/2006

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 13 Castle Mews Castle Mews
2026-08-15

13 CASTLE MEWS

post town → Hampton
2026-08-15

HAMPTON

officer appointed → BATESON, John Gerard
2026-08-15
officer appointed → MCGOVERN, Daire
2026-08-15
officer appointed → ROFF, Samantha Jane
2026-08-15
officer appointed → STATON, Simon John
2026-08-15