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All Information about:

                        
Name

Prime PLC

Address
Unit 5
The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 03432065 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prime (Uk) Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 07383007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Chumbley, Leighton Daniel Worcester, Worcestershire, United Kingdom Status: Active Notified: 08/02/2002 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Worcester, Worcestershire Status: Active Notified: 10/09/1997 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Town, Vikki Louise Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 05/11/2004 Ceased: 19/05/2005 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Richard Stephen Worcester, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 19/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Worcester, England Status: Ceased Notified: 08/02/2002 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Prime (UK) Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03852549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Company Secretarial Services Limited Status: Active Notified: 11/09/2020 Companies House Number: 12872541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prime Partnering Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09026945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Prime Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06210181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildwood Triangle Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05441906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%