OpenCompanies

Premaberg Limited

Company number
01346774
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 1978
Nature of business
Non-trading company
Corporate group
Premaberg Holdings Limited (2 companies)

Registered office

Third Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SX

Previous names

  • Peerless Filters And Separators Limited (until 18 Dec 1986)

Officers

NameRoleAppointedResigned
CUMMINS, David Charles Director - 21 May 1996
BLAIR, Peter Neill Director - 18 Sep 2001
BEVERLEY, Kenneth Anthony Secretary - 1 Dec 2005
BIRT, John Royford Secretary 1 Dec 2005 19 Mar 2009
SAGGERS, Alan Henry Director 21 Aug 2001 31 Jul 2014
BEVERLEY, Kenneth Anthony Director - 6 May 2016
BEVERLEY, Kenneth Anthony Secretary 19 Mar 2009 6 May 2016
WADLEY, Graham John Director 9 May 2014 31 Dec 2018
RICHARDSON, Jo Director 1 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Graham John Wadley Right To Appoint And Remove Directors As Firm 6 Apr 2016 31 Dec 2018
Premaberg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2018

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 Dormant -
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Premaberg Limited → Premaberg Holdings Limited

Directors’ other companies

Companies at the same address

Data