Premier Park Management Company Limited
Company 04316798 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Twelvetrees Crescent Bromley Management Company Limited 1 shared director
- Twelvetrees Business Park Management Company Limited 1 shared director
- Coral Jput Limited 1 shared director
- USS Mipp Limited 1 shared director
- Cabot Partners UK Development Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04316798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Universities Superannuation Scheme Ltd
ownership of shares 25-50% - Civf Vi Gb4w05 Llc
ownership of shares 25-50% - Leeds Commercial Limited
ownership of shares 25-50% - Mr Robert David Barker ceased 2021 British
significant influence or control - Mr Lee Stuart Robertshaw ceased 2022 British
significant influence or control - Flanshaw Property Limited ceased 2024
ownership of shares 25-50%
Officers (13)
- Thomas James Miller Director · appointed 2024
- Andrew Jeremy Pettitt Director · appointed 2024
- Raymond, JR., Neil St John Director · appointed 2024
Show 10 former officers
- Peter Gerard Duffy Director · appointed 2024 · resigned 2024
- Lee Stuart Robertshaw Director · appointed 2021 · resigned 2024
- Robert Barker Director · appointed 2014 · resigned 2021
- Guy Rodney Williams Director · appointed 2009 · resigned 2013
- John Michael Healey Director · appointed 2008 · resigned 2014
- Hill Woolhouse Property Management Limited Corporate-secretary · appointed 2004 · resigned 2015
- Mark Rudolph Director · appointed 2001 · resigned 2005
- PPG Land Limited Corporate-director · appointed 2001 · resigned 2005
- Warburtons Limited Corporate-director · appointed 2001 · resigned 2014
- Roger Neil Mcmullan Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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