Prestige Purchasing Limited
Company 03474045 Active
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Company details
| Number | 03474045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1997 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prestige Purchasing Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Scott Read ceased British
ownership of shares 50-75%
Officers (25)
- Beech, Stephen John Director · appointed 2026
- Renton, Jean Mary Director · appointed 2026
- Dhariwal, Amolak Singh Director · appointed 2026
- Allen, Shaun Thomas Director · appointed 2014
- Hayes, Rachael Anne Former Director · appointed 2024 · resigned 2026
- Dale, Leigh Robert Former Secretary · appointed 2022 · resigned 2026
- Higham, Maria Gabrielle Former Director · appointed 2020 · resigned 2023
- Mcguiness, Phillip Former Director · appointed 2019 · resigned 2020
- Kelleher, David Joseph Martin Former Director · appointed 2018 · resigned 2022
- Reeves, Sandhya Former Secretary · appointed 2016 · resigned 2022
- Best, Emma Former Secretary · appointed 2015 · resigned 2016
- Luke, Michael George Former Director · appointed 2014 · resigned 2018
- Savage, Rachael Ann Former Secretary · appointed 2014 · resigned 2015
- Small, Richard Ian Former Director · appointed 2011 · resigned 2012
- Draper, Nigel Former Director · appointed 2011 · resigned 2012
- Kearslake, Matthew Former Director · appointed 2005 · resigned 2007
- Abbott, Stephen Paul Former Director · appointed 2005 · resigned 2010
- Neville, Quentin John Former Director · appointed 2005 · resigned 2006
- Tite, Jacqueline Former Director · appointed 2005 · resigned 2012
- Bottle, David Robert Former Director · appointed 2003 · resigned 2009
- Cole, Christopher John George Former Director · appointed 2003 · resigned 2007
- Fisher, Mitchell Former Director · appointed 1998 · resigned 2010
- Booth, James William Former Secretary · appointed 1998 · resigned 2023
- Isaac, Peter Former Secretary · appointed 1997 · resigned 2005
- Read, David Scott Former Director · appointed 1997 · resigned 2026
Directors and officers on the Companies House record, current and former.
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