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Prima Brands Limited

NI010262

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marshalls Road, Belfast, BT5 6SR
Incorporated 02/07/1974

Previously known as

S.Haydock & Company (Care) Limited · until 01/01/2000
Haydock Agencies Limited · until 29/05/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Nichola Louise Legg

secretary · Since 01/09/2016

Wendy Margaret Hall

director · Since 27/07/2022

British · England · Age 56

Adrian Mark Stubbings

director · Since 01/02/2024

British · England · Age 53

Michael John Clark

director · Since 22/12/2025

British · England · Age 48

Brian Gerard Chambers

director · Since 22/12/2025

British · Scotland · Age 44

Former

Heather Evelyn Richardson

director · Resigned 22/07/2000

Fiona Christine Hutchinson

director · Resigned 21/10/2002

Gary W P Hutchinson

director · Resigned 30/01/2003

Thomas Paul Hutchinson

director · Resigned 30/01/2003

Peter Robert Surgenor

secretary · Resigned 01/04/2016

Wendy Margaret Hall

secretary · Resigned 01/09/2016

Thorsten Beer

director · Resigned 21/12/2016

Cormac Gregory David Tobin

director · Resigned 02/11/2017

Hanns Martin Lipp

director · Resigned 31/12/2017

Peter Robert Surgenor

director · Resigned 31/07/2018

Jennifer Ruth Poole

director · Resigned 16/01/2019

Nigel Swift

director · Resigned 16/08/2019

Catherine Mcdermott

director · Resigned 16/10/2019

Marcus Hilger

director · Resigned 25/11/2019

Toby Matthew Anderson

director · Resigned 11/05/2022

Christian Keen

director · Resigned 18/05/2022

David Jackson

director · Resigned 27/05/2022

Jane Davies

director · Resigned 31/07/2022

Robin Lindsay Dargue

director · Resigned 31/01/2024

James Ian Clarke

director · Resigned 31/01/2024

David Jonathan Bound

director · Resigned 26/12/2025

Persons with Significant Control

Sangers (Northern Ireland) Limited

75–100% shares

2 Marshalls Road, Belfast, BT5 6SR

Reg: Ni018941 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULSTER BANK LIMITED

Created 01/10/2001Registered 09/10/2001Satisfied 18/09/2015
charge
satisfied

ULSTER BANK LTD

Created 04/01/1996Registered 12/01/1996Satisfied 18/09/2015
charge
satisfied

ULSTER BANK

Created 17/10/1990Registered 26/10/1990Satisfied 18/09/2015
charge
satisfied

ULSTER BANK

Created 04/07/1989Registered 10/07/1989Satisfied 18/09/2015
charge
satisfied

ULSTER BANK

Created 03/01/1975Registered 16/01/1975Satisfied 18/09/2015

Change History

officer appointedSTUBBINGS, Adrian Mark
2026-06-09
officer appointedLEGG, Nichola Louise
2026-06-09
officer appointedCHAMBERS, Brian Gerard
2026-06-09
officer appointedCLARK, Michael John
2026-06-09
officer appointedHALL, Wendy Margaret
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line12 Marshalls Road
2026-06-09

2 MARSHALLS ROAD

post townBelfast
2026-06-09

BELFAST

statusactive
2026-06-09

Active