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Primevere Equipment Ltd

11131873

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

1st Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB
Incorporated 03/01/2018

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Edward Sebastian Thomas Fry

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Sean Michael Hallows

director · Since 09/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Edward Sebastian Thomas Fry

director · Since 01/10/2025

British · England · Age 40

Sean Michael Hallows

director · Since 09/11/2025

British · England · Age 61

Former

Jordan Cosec Limited

corporate secretary · Resigned 19/02/2018

Selwyn Heycock

director · Resigned 30/06/2021

Richard John Hall

director · Resigned 23/06/2022

David Jonathan Farrant

director · Resigned 23/06/2022

Benjamin Phillip Fletcher

director · Resigned 30/09/2025

David Wallace Kershaw

director · Resigned 09/11/2025

Persons with Significant Control

Littlewoods Limited

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

1st Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Notified 04/01/2018

Former PSCs

Mr Richard John Hall

Ceased 04/01/2018

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 24/05/2018Registered 31/05/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11st Floor, Skyways House Speke Road
2026-07-16

1ST FLOOR, SKYWAYS HOUSE SPEKE ROAD

post townLiverpool
2026-07-16

LIVERPOOL