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Companies House/Stratford-Upon-Avon/Company profile

PREMIER COMPONENTS U.K. LIMITED

Active
03577119·incorporated 1998-06-08

PREMIER COMPONENTS U.K. LIMITED is an active UK private limited company, incorporated on 8 June 1998 at Companies House (number 03577119; OpenRegistry canonical ID GB-03577119-premier-components-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-08
Registered Address
UNIT 22, MEON VALE BUSINESS PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QR, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

Search directors of PREMIER COMPONENTS U.K. LIMITED

Shareholders

Look up shareholders of PREMIER COMPONENTS U.K. LIMITED

Financials

Check financials of PREMIER COMPONENTS U.K. LIMITED

Filings

Check filing history of PREMIER COMPONENTS U.K. LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PREMIER COMPONENTS U.K. LIMITED has 1 person with significant control on file:

  • Premier European Group Ltd. Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lisa Garrison born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
  • Mr Mark Garrison born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03577119.

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