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Company · Crawley

Premier Bathroom Products Limited

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Richard Walter Clarke 2013-2020 Director View profile
  2. Richard Michael Shadforth 2013-2020 Director View profile
  3. Richard Michael Shadforth 2008-2013 Director View profile
  4. Richard Walter Clarke 2008-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
19/12/2008
Registered office
Crawley

Ownership

Owned by (4) 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.

  • Richard Michael Shadforth ceased 2020-08-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Simon James Hambleton ceased 2025-04-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Darren Michael Kelliher ceased 2025-04-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Azoria Capital (5) Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Premier Bathroom Products Limited is controlled by Richard Michael Shadforth
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-08-28 · source: Companies House PSC register

Ultimately controlled by Richard Michael Shadforth.

3 other companies in this group

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
£1,568,559
Total assets
£1,577,159
Cash
£318,732
Employees
16
Turnover
Not reported (small or micro-entity 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

11.4y median 15.4y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 11Professional services 7Manufacturing 4Property 2Construction 1Dormant 1Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06777206
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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