Premaberg Holdings Limited
- Company number
- 02108858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1987
- Nature of business
- Activities of head offices
Registered office
Previous names
- Phantompatrol Limited (until 11 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Jo | Director | 1 Oct 2016 |
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 |
| Mr Peter Neil Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2019 |
| Mrs Jean Saggers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 | 29 Oct 2024 |
| Ann Pamela Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2019 | |
| Jo Richardson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Nov 2016 | |
| Philip Geoffrey Beach | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £4,143,546 | £1,391,048 | 53 |
| 31 Dec 2024 | - | £3,755,460 | £1,392,088 | 0 |
| 31 Dec 2023 | - | - | £2,000 | 0 |
| 31 Dec 2022 | £4,201,509 | £3,689,884 | £1,741,679 | 0 |
| 31 Dec 2021 | £3,914,915 | - | £18,869 | 5 |
| 31 Dec 2020 | - | - | £20,518 | 5 |
| 31 Dec 2019 | - | - | £20,437 | 8 |
| 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 | - | - | - | - |
Connections
Controls
- Premaberg Limited (01346774)
- Premaberg Manufacturing Limited (01070741)
Directors’ other companies
- RICHARDSON, Jo - Director at Premaberg Limited
- RICHARDSON, Jo - Director at Premaberg Manufacturing Limited
Companies at the same address
- Premaberg Limited (01346774)
- Premaberg Manufacturing Limited (01070741)