Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Premier Pallet Systems Limited
- Incorporated
- 12 February 1993 (33 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Paul Bean
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The GreenGressenhallDerehamNR20 4DT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Woolger, Lena Janet Kathleen
Secretary · Appointed 29 March 2024
Bean, Paul
Director · Appointed 2 May 2012
British
Born November 1960
British
Born September 1947 (79)
British
Born February 1944 (82)
Officer history (8 former)
29 March 2024
Resigned Jones, Richard as Secretary
29 March 2024
Appointed Woolger, Lena Janet Kathleen as Secretary
29 March 2024
Resigned Jones, Richard as Director
29 June 2021
29 June 2021
29 June 2021
Appointed Jones, Richard as Secretary
18 January 2019
23 May 2012
2 May 2012
Appointed Bean, Paul as Director
30 April 2012
Resigned Davis, Peter Andrew as Director
1 April 2007
Appointed Jones, Richard as Director
19 April 1993
Appointed Davis, Peter Andrew as Director
5 April 1993
4 March 1993
4 March 1993
4 March 1993
4 March 1993
4 March 1993
12 February 1993
12 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02068788
Former controllers (3)
7 April 2016
7 April 2016
7 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 February 2026 | Director's details changed |
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