PREMIER (HOWDEN) LIMITED

Overview

Company Name	PREMIER (HOWDEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08433616
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER (HOWDEN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PREMIER (HOWDEN) LIMITED located?

Registered Office Address	C/O Premier Cement Limited Shed E Kings Dock SA1 8QT Swansea
Undeliverable Registered Office Address	No

What were the previous names of PREMIER (HOWDEN) LIMITED?

Previous Company Names
Company Name	From	Until
SEVCO 5106 LIMITED	Mar 07, 2013	Mar 07, 2013

What are the latest accounts for PREMIER (HOWDEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PREMIER (HOWDEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for PREMIER (HOWDEN) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Mr Andrew William John Donnan on Jan 04, 2024	2 pages	CH01

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Termination of appointment of Eamonn Sweeney as a director on Sep 30, 2020	1 pages	TM01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 17, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Apr 17, 2018	Cessation of 7Side Secretarial Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 17, 2018	Notification of Premier Cement Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 02, 2018	Director's details changed for Mr Gabriel Malone on Mar 02, 2018	2 pages	CH01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Dec 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jun 02, 2016	Termination of appointment of Sanna Luhtala as a director on Jun 01, 2016	1 pages	TM01

Jun 02, 2016	Appointment of Mr Eamonn Sweeney as a director on Jun 01, 2016	2 pages	AP01

View All Filings

Who are the officers of PREMIER (HOWDEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDIS, Denise Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland	Aug 29, 2014		Secretary	Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland					190527670001
DALTON, John Platin Drogheda Irish Cement Limited County Louth Ireland	Apr 11, 2013		Director	Platin Drogheda Irish Cement Limited County Louth Ireland	Ireland	Irish	1971-1	Sales And Marketing Director	177667200001
DONNAN, Andrew John William Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Jun 01, 2016		Director	Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Northern Ireland	British	1969-10	Finance Director	146594640002
MALONE, Gabriel Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Jun 01, 2016		Director	Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Ireland	Irish	1975-11	Finance Director	208723730002
WILSON, John Nathanial Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Jun 01, 2016		Director	Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Northern Ireland	British	1962-12	Director	208724030001
HIGGINS, Colin 99 Kingsway Dunmurry BT17 9NU Belfast Premier Cement Limited Northern Ireland	Apr 11, 2013	Jun 01, 2016	Director	99 Kingsway Dunmurry BT17 9NU Belfast Premier Cement Limited Northern Ireland	Northern Ireland	British	1947-12	Director	176479080001
LLOYD, Samuel George Alan City Road CF24 3DL Cardiff 14/18 United Kingdom	Mar 07, 2013	Apr 11, 2013	Director	City Road CF24 3DL Cardiff 14/18 United Kingdom	Wales	British	1960-3	Director	4303870003
LUHTALA, Sanna Platin Drogheda Irish Cement Limited County Louth Ireland	Apr 11, 2013	Jun 01, 2016	Director	Platin Drogheda Irish Cement Limited County Louth Ireland	Ireland	Finnish	1971-5	Finance Director	152230530001
MINTERN, Jim Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Apr 11, 2013	Apr 11, 2013	Director	Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Ireland	Irish	1967-2	Regional Manager	176477490001
SHINE, Joseph Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Apr 11, 2013	Dec 20, 2013	Director	Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Ireland	Irish	1976-8	Development Manager	176480020001
SWEENEY, Eamonn Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Jun 01, 2016	Sep 30, 2020	Director	Shed E Kings Dock SA1 8QT Swansea C/O Premier Cement Limited	Northern Ireland	British	1957-6	Director	175066650001
WHEATLEY, Philip Andrew Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Apr 11, 2013	Jun 01, 2016	Director	Shrewsbury House Cabinteely Crh Europe Materials Dublin 18 Ireland	Ireland	British	1974-4	Development Director	177665020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER (HOWDEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

7side Secretarial Limited

Apr 06, 2016

City Road

CF24 3DL Cardiff

14-18

South Glamorgan

Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	02707949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Premier Cement Limited

Apr 06, 2016

Kingsway

Dunmurry

BT17 9NU Belfast

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies House
Registration Number	Ni 20766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0