OpenCompanies

Premex Group Limited

Company number
04906284
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2003
Nature of business
Other human health activities
Corporate group
Examworks UK Ltd (10 companies)

Registered office

Premex House Futura Park
Middlebrook
Bolton
BL6 6SX

Previous names

  • Hallco 269 Limited (until 31 Jan 2005)
  • Expedia Services Holdings Limited (until 8 Mar 2004)
  • Dunwilco (1101) Limited (until 24 Feb 2004)

Officers

NameRoleAppointedResigned
ROSE, Aidan Francis Director 24 Jun 2025
CUTLER, Michael Philip Director 18 Feb 2020
RUSSELL, Caroline Emily Elizabeth Secretary 11 Jul 2011
MARGOLIS, Simon, Dr Director 28 Jul 2017 11 Dec 2025
LAVER, Doug Director 7 Nov 2017 28 Oct 2025
PERLMAN, Richard Elliot Director 11 May 2011 26 Jun 2025
PRICE, James Kerrick Director 10 May 2011 26 Jun 2025
FOWLER, Donald Stuart Director 2 Jun 2008 16 Apr 2020
HILL, Ian David Morrison Director 28 Sep 2004 18 Dec 2017
MARGOLIS, Simon, Dr Director 23 Feb 2004 29 Jun 2017
CLYNES, William David Director 23 Feb 2004 26 Nov 2012
HINCHLIFFE, Alan Philip Secretary 23 Feb 2004 11 Jul 2011
PRIOR, David Gifford Leathes, Lord Prior Of Brampton Director 28 Sep 2004 10 May 2011
D.W. DIRECTOR 1 LIMITED Corporate-Nominee-Director 21 Sep 2003 23 Feb 2004
D.W. COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 21 Sep 2003 23 Feb 2004

Control

NameNature of controlNotifiedCeased
Examworks Uk Limited Ownership Of Shares 75 To 100 Percent 8 Jul 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004

Connections

Owned by

Premex Group Limited → Examworks UK Ltd

Controls

Directors’ other companies

Companies at the same address

Data