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Prm Distribution Limited

NI026851

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Rathdown Road, Lissue Industrial Estate, Moira Road, BT28 2RE
Incorporated 04/09/1992

Previously known as

P.R.M. (Ireland) Limited · until 16/09/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Philip Rex Morrow

secretary · Since 04/09/1992

Also on 1 other board

Mrs Norma Lynne Morrow

director · Since 04/09/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Philip Rex Morrow

director · Since 04/09/1992

MANAGING DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 70

Also on 20 other boards

Philip Rex Morrow

secretary · Since 04/09/1992

Norma Lynne Morrow

director · Since 04/09/1992

British · United Kingdom · Age 59

Philip Rex Morrow

director · Since 04/09/1992

Northern Irish · United Kingdom · Age 70

Persons with Significant Control

Mr Philip Rex Morrow

75–100% shares

Northern Irish · United Kingdom · Age 70

Rathdown Road, Moira Road, BT28 2RE

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

BANK OF IRELAND

MORTGAGE OR CHARGE

Created 15/09/1997Registered 11/07/2026Satisfied 11/07/2026
A registered charge
satisfied

BANK OF IRELAND

MORTGAGE OR CHARGE

Created 29/04/1999Registered 11/07/2026Satisfied 11/07/2026
A registered charge
satisfied

BANK OF IRELAND

MORTGAGE OR CHARGE

Created 15/09/1997Registered 11/07/2026Satisfied 11/07/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/11/2005Registered 18/11/2005
charge
outstanding

BANK OF IRELAND

Created 29/04/1999Registered 29/04/1999
charge
outstanding

BANK OF IRELAND

Created 15/09/1997Registered 02/10/1997
charge
outstanding

BANK OF IRELAND

Created 15/09/1997Registered 02/10/1997

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Rathdown Road
2026-07-14

RATHDOWN ROAD

post townMoira Road
2026-07-14

MOIRA ROAD