Primeur Limited

Active02484431 Private limited company
Incorporated
23 March 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Medium
Region
Yorkshire
Address
Castlefields Trading Estate Castlefields Road
Crossflatts
Bingley
BD16 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Dyson, Claire Michelle
Director · Appointed 1 September 2026
British
Born November 1972
Director · Appointed 9 September 2022
British
Born November 1997
Director · Appointed 9 June 2021
British
Born December 1995 (30)
Douthwaite, Jennifer
Director · Appointed 16 December 2015
British
Born January 1981 (45)
Brazier, Ian
Secretary · Appointed 2 July 2007
British
Keighley, James Alexander Holcroft
Director · Appointed 1 April 1992
British
Born December 1964 (61)
Officer history (11 former)
1 September 2026
Appointed Dyson, Claire Michelle as Director
1 September 2026
Resigned Brazier, Ian as Director
9 September 2022
Appointed Keighley, Edward Alexander as Director
9 June 2021
Appointed Prell, Rebecca Louise as Director
13 May 2021
Resigned Fearnley, Stephen as Director
1 February 2017
Resigned Minal, Barry James as Director
16 December 2015
Appointed Douthwaite, Jennifer as Director
26 November 2010
Appointed Fearnley, Stephen as Director
29 January 2010
Resigned Murphy, Andrew Peter as Director
21 January 2009
Resigned Sheryn, Christopher Simon Daye as Director
2 January 2008
Appointed Sheryn, Christopher Simon Daye as Director
2 July 2007
Appointed Brazier, Ian as Director
2 July 2007
Appointed Brazier, Ian as Secretary
20 June 2007
Resigned Whitley, Ian Frank as Director
20 June 2007
Resigned Whitley, Ian Frank as Secretary
1 January 2003
Appointed Murphy, Andrew Peter as Director
30 June 2002
Resigned Boughen, Raymond Patrick Thomas as Director
30 June 2002
Resigned Clayton, David as Director
2 January 1996
Appointed Whitley, Ian Frank as Director
10 June 1995
Resigned Harrison, Robert Joseph as Director
3 April 1992
Resigned Driver, James as Director
1 April 1992
Appointed Keighley, James Alexander Holcroft as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13935483
Former controllers (2)
9 September 2022
Ceased James Alexander Holcroft Keighley — Owns 75–100% of shares
13 May 2021
Ceased Stephen Fearnley — Owns 25–50% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a medium company31 December 2025
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
31 March 2026Confirmation statement with no updates23 March 2026
18 February 2026Satisfaction of a charge in full
Show all 178 filings

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