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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
Active 3
  • 1
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liu, Rong, Ms.
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Zhao, Dong, Ms.
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mui Leng Loh
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ditchfield, Robert
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Lau, Yik Wai
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Zhao, Lei
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Kewi Yong Tan
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harris, Paul
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Ridley, David James
    Financial Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2012-11-07
    OF - Director → CIF 0
    icon of calendar 2012-11-07 ~ 2015-05-12
    OF - Director → CIF 0
    Ridley, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Chin, Hon Keong
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-30
    OF - Director → CIF 0
    Hon Keong Chin
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 12
    Siew Choon Lim
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Leong, Sau Fatt
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 17
    Yu, Xin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 18
    icon of addressCharles House, 108 - 110 Finchley Road, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-07 ~ 2020-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER PROCUREMENT LIMITED

Previous names
FORDPONT LIMITED - 2000-08-29
CRABTREE & EVELYN PROCUREMENT LIMITED - 2000-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • PREMIER PROCUREMENT LIMITED
    Info
    FORDPONT LIMITED - 2000-08-29
    CRABTREE & EVELYN PROCUREMENT LIMITED - 2000-08-29
    Registered number 04038287
    icon of address15 Bonhill Street London, United Kingdom EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.