logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Beverley, Kenneth Anthony
    Born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 2016-05-06
    OF - Director → CIF 0
    Beverley, Kenneth Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-12-01
    OF - Secretary → CIF 0
    2009-03-19 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Cummins, David Charles
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-05-21
    OF - Director → CIF 0
  • 3
    Saggers, Alan Henry
    Born in October 1934
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Blair, Peter Neill
    Born in August 1930
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-09-18
    OF - Director → CIF 0
  • 5
    Richardson, Jo
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wadley, Graham John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Graham John Wadley
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Birt, John Royford
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 8
    PREMABERG HOLDINGS LIMITED
    - now 02108858
    PHANTOMPATROL LIMITED - 1987-06-17
    PHANTOMPATROL LIMITED - 1987-06-11
    22/24, High Street, Halstead, Essex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMABERG LIMITED

Period: 1986-12-18 ~ now
Company number: 01346774
Registered names
PREMABERG LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
850,204 GBP2024-12-31
640,282 GBP2023-12-31
Net Current Assets/Liabilities
640,282 GBP2024-12-31
640,282 GBP2023-12-31
Equity
Called up share capital
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Share premium
390,706 GBP2024-12-31
390,706 GBP2023-12-31
Retained earnings (accumulated losses)
-1,424 GBP2024-12-31
-1,424 GBP2023-12-31
Equity
640,282 GBP2024-12-31
640,282 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
850,204 GBP2024-12-31
Current
640,282 GBP2023-12-31
Amounts owed to group undertakings
Current
209,922 GBP2024-12-31
0 GBP2023-12-31

  • PREMABERG LIMITED
    Info
    PEERLESS FILTERS AND SEPARATORS LIMITED - 1986-12-18
    Registered number 01346774
    Third Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SX
    PRIVATE LIMITED COMPANY incorporated on 1978-01-04 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.