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Prime Infrastructure Management Services 4 Limited

12678280

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

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 17/06/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Leighton Daniel Chumbley

director · Since 17/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Philip John Holland

director · Since 17/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Mrs Vikki Louise Town

director · Since 17/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Philip John Holland

director · Since 17/06/2020

British · England · Age 56

Leighton Daniel Chumbley

director · Since 17/06/2020

British · United Kingdom · Age 56

Vikki Louise Town

director · Since 17/06/2020

British · England · Age 49

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 16/03/2026

British · United Kingdom · Age 49

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

5, The Triangle, Worcester, WR5 2QX

Reg: 07398295 · Companies House · Limited By Shares

Notified 17/06/2020

Charges1 outstanding

Charge
outstanding

JUST RETIREMENT LIMITED

Created 02/06/2023Registered 19/06/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15 The Triangle
2026-08-16

5 THE TRIANGLE

post townWorcester
2026-08-16

WORCESTER

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedCHUMBLEY, Leighton Daniel
2026-08-16
officer appointedHOLLAND, Philip John
2026-08-16
officer appointedSAUNDERS, Iain David Graham
2026-08-16
officer appointedTOWN, Vikki Louise
2026-08-16