Premium Fabrications Limited

Company 11263675 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.5y median 1.7y

average tenure

8.3y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Manufacturing 32Business services 29Finance 23Professional services 16Tech and media 7Construction 6Hospitality 3Utilities 3

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.

Langfields (Warrington) LTD 3 shared directors
ECF Special Alloys Limited 3 shared directors
JGC Engineering and Technical Services Limited 3 shared directors
Langfields Group Limited 3 shared directors
Praxis Design Limited 3 shared directors
CPE Pressure Vessels Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11263675
Status	Active
Type	Private Limited Company
Incorporated	20/03/2018
Address	UNIT 4A & 4B, TRANSPENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, OL11 2PX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (2)

Mr Justin Smyth British
ownership of shares 25-50% voting rights 25-50%
Langfields Group Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

Iain Ross Macgregor Director · appointed 2024
Andrew Campbell Matheson Director · appointed 2024
Neil Barry Yates Director · appointed 2024
Barbara Smyth Director · appointed 2022
Justin Smyth Director · appointed 2018

Show 1 former officer

Garrett Francis Mcgarrity Director · appointed 2024 · resigned 2026

Directors and officers on the Companies House record, current and former.

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