# Premier Procurement Limited

## Details

- **Company number:** [04038287](https://find-and-update.company-information.service.gov.uk/company/04038287)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2000
- **Dissolved:** 14 Jul 2026
- **Registered office:** 15 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Crabtree & Evelyn Procurement Limited (until 4 Sep 2000)
- Fordpont Limited (until 29 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | nominee-secretary | 21 Jul 2000 | 4 Sep 2000 |
| TESTER, William Andrew Joseph | nominee-director | 21 Jul 2000 | 4 Sep 2000 |
| LEONG, Sau Fatt | director | 4 Sep 2000 | 14 Feb 2003 |
| TORRANCE, Michael | director | 4 Sep 2000 | 30 Jun 2006 |
| DITCHFIELD, Robert | director | 14 Feb 2003 | 29 Feb 2008 |
| RIDLEY, David James | secretary | 4 Sep 2000 | 25 Sep 2008 |
| RIDLEY, David James | director | 27 Feb 2007 | 7 Nov 2012 |
| LAU, Yik Wai | director | 17 Jul 2012 | 31 Jul 2013 |
| LING, Shuoy Huah | director | 31 Jul 2013 | 15 Aug 2014 |
| RIDLEY, David James | director | 7 Nov 2012 | 12 May 2015 |
| HARRIS, Paul | director | 3 Sep 2013 | 30 Sep 2016 |
| CHIN, Hon Keong | director | 31 Jul 2013 | 30 Sep 2016 |
| LOW, Susan Mei Wan | director | 17 Jul 2012 | 30 Sep 2016 |
| YU, Xin | director | 30 Sep 2016 | 10 Aug 2020 |
| STERN, David Lawrence | director | 30 Sep 2016 | 10 Aug 2020 |
| ZHAO, Lei | director | 30 Sep 2016 | 10 Aug 2020 |
| WIGMORE SECRETARIES LIMITED | corporate-secretary | 7 Nov 2012 | 3 Nov 2020 |
| ZHAO, Dong, Ms. | director | 10 Aug 2020 |  |
| LIU, Rong, Ms. | director | 10 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siew Choon Lim | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2016 |
| Kewi Yong Tan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2016 |
| Mui Leng Loh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2017 | 10 Aug 2020 |
| Hon Keong Chin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2017 | 10 Aug 2020 |
| Susan Mei Wan Low | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2017 | 10 Aug 2020 |
| Mr Pun Hoi Yu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £1 | - |
| 31 Oct 2023 | £1 | - |
| 31 Oct 2022 | £1 | - |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |






## Companies at the same address

- [Crabtree & Evelyn (Overseas) Limited](/company/01434171) (01434171)