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PREMABERG HOLDINGS LIMITED

Active
02108858·incorporated 1987-03-11

PREMABERG HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 March 1987 at Companies House (number 02108858; OpenRegistry canonical ID GB-02108858-premaberg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,774 active companies registered in Halstead, Essex (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-11
Registered Address
THIRD AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PREMABERG HOLDINGS LIMITED

Shareholders

Look up shareholders of PREMABERG HOLDINGS LIMITED

Financials

Check financials of PREMABERG HOLDINGS LIMITED

Filings

Check filing history of PREMABERG HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PREMABERG HOLDINGS LIMITED has 3 persons with significant control on file:

  • Philip Geoffrey Beach born 1954 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jo Richardson born 1956 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ann Pamela Blair born 1944 resident in United Kingdom, British national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham John Wadley born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Right To Appoint And Remove Directors As Firm
  • Mr Peter Neil Blair born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Saggers born 1937 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Halstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02108858.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.