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Governance Register
Private limited company · No. 03660244 · LeedsiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Premier Pipework Limited's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Premier Pipework Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Luke Antony BroughtonDirector2026

Recent news and events

From the public record

  • 30 September 2026Michael Richard Tierney left as directorCompanies House officer data
  • 30 September 2026Katrina Tierney left as directorCompanies House officer data
  • 30 September 2026Luke Antony Broughton appointed directorCompanies House officer data
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 2 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Luke Antony BroughtonDirector30 September 2026
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Michael Richard TierneyDirector3 May 200630 September 2026
Katrina TierneyDirector10 September 202430 September 2026
Murdo MackenzieCompany secretary2 November 199810 March 2020
Paula Jayne BoothroydCompany secretary21 October 200523 February 2009
Mark AstwoodDirector2 November 199821 October 2005
Maire MackenzieCompany secretary2 November 199830 October 2001

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0y
median 0y
Longest tenure
0y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Premier Pipework Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k2026202520242023202220212020201920182017£749.60k£599.99k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2026FRS102Not reportedNot reported£749.60k£790.25k£599.99k10
28 February 2025FRS102Not reportedNot reported£638.65k£666.41k£337.04k10
29 February 2024FRS102Not reportedNot reported£507.99k£551.35k£164.67k11
28 February 2023FRS102Not reportedNot reported£529.90k£551.80k£158.52k11
28 February 2022FRS102Not reportedNot reported£551.83k£557.65k£331.28k11
28 February 2021FRS102Not reportedNot reported£434.78k£435.75k£218.85k13
29 February 2020FRS102Not reportedNot reported£439.63k£441.98k£340.30k19
28 February 2019FRS102Not reportedNot reported£131.23k£134.18k£98.89k18
28 February 2018FRS102Not reportedNot reported£97.23k£102.98k£166.75k16
28 February 2017FRS102Not reportedNot reported£147.46k£152.79k£195.63k21
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
2 November 2025
Next confirmation statement due
16 November 2026 Due in 17 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03660244
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
2 November 1998
Registered office
Unit 5 Limewood Park, Seacroft, Leeds, West Yorkshire, LS14 1NH
Nature of business (SIC)
  • 25990 Manufacture of other fabricated metal products n.e.c.
  • 35300 Steam and air conditioning supply
  • 43220 Plumbing, heat and air-conditioning installation
Group companies
2 in this ownership group See the group structure →
Latest accounts
28 February 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
2 November 2025
Next confirmation statement due
16 November 2026 Due in 17 days
Charges (secured loans)
1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (25990 Manufacture of other fabricated metal products n.e.c.) and a registered office in the LS14 postcode district.

Recent news and events

From the public record

  • 30 September 2026Michael Richard Tierney left as directorCompanies House officer data
  • 30 September 2026Katrina Tierney left as directorCompanies House officer data
  • 30 September 2026Luke Antony Broughton appointed directorCompanies House officer data
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 2 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
KU2Hfzq_taC2F9pcFjvg-31V-dkultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Premier Pipework Holdings LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
10 March 2020Current
Mr Michael Richard TierneyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201610 March 2020
Mr Murdo MackenziePerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
6 April 201610 March 2020

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Total Pipe Technology Limited (dissolved 2022)Dissolved75-100% shares, 75-100% votes6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.