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Company

Premier Road Surfacing Limited

Premier Road Surfacing Limited is an active UK company (number 04127818), incorporated 2000, with 3 current directors including Matthew Brian Pursglove and Phillip Owen Callington. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Premier Road Surfacing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Matthew Brian Pursglove 2023-2023 Director View profile
  2. Michael Shaun Varnham 2001-2021 Director View profile
  3. Louise Annette Varnham 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PAN2325 - Carriageway Surfacing Buyer: Leicester City Council Value not published Date not published CPV 45000000 Source: Find a Tender

    Leicester City Council invites Tenders for the provision of Carriageway Surfacing. The Carriageway Surfacing Framework will be a multi-supplier Framework, which will be let for an initial period of two years with the Authority reserving the…

    Framework

About

Incorporated
19/12/2000

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Premier Road Surfacing Limited is controlled by Michael Shaun Varnham
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2021-09-17 · source: Companies House PSC register

Ultimately controlled by Michael Shaun Varnham.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,665,210
Total assets
£3,586,176
Cash
£302,441
Employees
47
Turnover
£10,515,013
Profit/loss
£225,780

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.4y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 13Finance 4Business services 3Retail and trade 3Agriculture 1Hospitality 1Mining 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04127818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data