# Premaberg Holdings Limited

## Details

- **Company number:** [02108858](https://find-and-update.company-information.service.gov.uk/company/02108858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1987
- **Registered office:** THIRD AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |




## Controls

- [Premaberg Limited](/company/01346774) (01346774)
- [Premaberg Manufacturing Limited](/company/01070741) (01070741)



## Directors' other companies

- [RICHARDSON, Jo](/person/6378208) - director at [Premaberg Limited](/company/01346774)
- [RICHARDSON, Jo](/person/6378208) - director at [Premaberg Manufacturing Limited](/company/01070741)



## Companies at the same address

- [Premaberg Limited](/company/01346774) (01346774)
- [Premaberg Manufacturing Limited](/company/01070741) (01070741)