# Premaberg Limited

## Details

- **Company number:** [01346774](https://find-and-update.company-information.service.gov.uk/company/01346774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 1978
- **Registered office:** THIRD AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Premaberg Holdings Limited](/group/69131) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |



## Owned by

Premaberg Limited → [Premaberg Holdings Limited](/company/02108858)




## Directors' other companies

- [RICHARDSON, Jo](/person/6378208) - director at [Premaberg Holdings Limited](/company/02108858)
- [RICHARDSON, Jo](/person/6378208) - director at [Premaberg Manufacturing Limited](/company/01070741)



## Companies at the same address

- [Premaberg Holdings Limited](/company/02108858) (02108858)
- [Premaberg Manufacturing Limited](/company/01070741) (01070741)