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Prime Infrastructure Management Services 2 Limited
11531297
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 22/08/2018
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Leighton Daniel Chumbley
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Philip John Holland
director · Since 22/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 61 other boards
Prime Company Secretarial Services Limited
corporate secretary · Since 01/01/2021
Reg: 12872541
Also on 47 other boards
Mr Iain David Graham Saunders
director · Since 16/03/2026
BRITISH · UNITED KINGDOM
Also on 34 other boards
Former
Julian Edward John Keyte
director · Resigned 30/06/2022
Richard Stephen Powell
director · Resigned 19/10/2023
Richard Gareth Emery Williams
director · Resigned 08/11/2023
Richard Handley I'Anson Laing
director · Resigned 31/12/2025
Persons with Significant Control
Prime Operations Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07398295 · Companies House · Corporate
Notified 22/08/2018
Change History
officer appointed → PRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16officer appointed → CHUMBLEY, Leighton Daniel
2026-08-16officer appointed → HOLLAND, Philip John
2026-08-16officer appointed → SAUNDERS, Iain David Graham
2026-08-16officer appointed → TOWN, Vikki Louise
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 5 The Triangle
2026-08-165 THE TRIANGLE
post town → Worcester
2026-08-16WORCESTER