PREMIER FOREST UK GROUP HOLDINGS LIMITED

Overview

Company Name	PREMIER FOREST UK GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13225726
Jurisdiction	Wales
Date of Creation	Feb 25, 2021

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 FOREST UK GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREMIER FOREST UK GROUP HOLDINGS LIMITED located?

Registered Office Address	Premier Forest Products West Way Road Alexandra Dock NP20 2PQ Newport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PF UK HOLDINGS LIMITED	Feb 25, 2021	Feb 25, 2021

What are the latest accounts for PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Group of companies' accounts made up to Apr 30, 2025

53 pages

Mar 12, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Group of companies' accounts made up to Apr 30, 2024

50 pages

May 31, 2024

Registration of charge 132257260003, created on May 22, 2024

17 pages

MR01

Mar 21, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Jan 19, 2024

Group of companies' accounts made up to Apr 30, 2023

50 pages

Oct 18, 2023

Certificate of change of name

Company name changed pf uk holdings LIMITED\certificate issued on 18/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 18, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2023	RES15

Mar 12, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Appointment of Mr Neil Davies as a secretary on Dec 31, 2022

2 pages

AP03

Jan 04, 2023

Termination of appointment of Peter William John Morgan as a secretary on Dec 31, 2022

1 pages

TM02

Jan 04, 2023

Termination of appointment of Peter William John Morgan as a director on Dec 31, 2022

1 pages

TM01

Nov 25, 2022

Group of companies' accounts made up to Apr 30, 2022

46 pages

Aug 19, 2022

Appointment of Mr Neil Davies as a director on Aug 15, 2022

2 pages

AP01

Mar 15, 2022

Confirmation statement made on Feb 24, 2022 with updates

4 pages

CS01

Jul 27, 2021

Satisfaction of charge 132257260002 in full

1 pages

MR04

Jul 08, 2021

Director's details changed for Mr Terence Edward Arthur Edgell on Jul 01, 2021

2 pages

CH01

May 12, 2021

Appointment of Mr Peter William John Morgan as a director on Apr 12, 2021

2 pages

AP01

Apr 21, 2021

Registration of charge 132257260001, created on Apr 16, 2021

24 pages

MR01

Apr 21, 2021

Registration of charge 132257260002, created on Apr 16, 2021

24 pages

MR01

Mar 29, 2021

Statement of capital on Mar 29, 2021

Capital: GBP 5,502,000

5 pages

SH19

Mar 11, 2021

legacy

1 pages

SH20

Mar 11, 2021

legacy

1 pages

CAP-SS

Mar 11, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2021

Change of share class name or designation

2 pages

SH08

Mar 10, 2021

Memorandum and Articles of Association

16 pages

View All Filings

Who are the officers of PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Neil West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Dec 31, 2022		Secretary	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom				303868140001
DAVIES, Neil West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Aug 15, 2022		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Wales	British	1975-11	126393030003
EDGELL, Terence Edward Arthur West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Feb 25, 2021		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Wales	British	1965-12	67842760005
HOWELLS, Dilwyn John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Mar 01, 2021		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	United Kingdom	British	1965-9	33873450003
WILLIAMS, Nigel John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Mar 01, 2021		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	England	British	1965-12	280406970001
MORGAN, Peter William John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Feb 25, 2021	Dec 31, 2022	Secretary	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom				280124470001
MORGAN, Peter William John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Producst United Kingdom	Apr 12, 2021	Dec 31, 2022	Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Producst United Kingdom	United Kingdom	British	1954-9	3094940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER FOREST UK GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dilwyn John Howells West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Mar 01, 2021	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel John Williams West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Mar 01, 2021	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Terence Edward Arthur Edgell West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	Feb 25, 2021	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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