Premier Miton Limited

Active03140313 Private limited company
Incorporated
21 December 1995 (30 years)
Previously known as
Premier Miton PLC (until 19 August 2020)
Pam PLC (until 19 August 2020)
Premier Milton PLC (until 14 August 2020)
Earlier: Pam PLC, Gabriel Services PLC, Gabriel Trust PLC, Mimageda Trust PLC
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Gregor Alexander
Secretary · Appointed 21 March 2025
Director · Appointed 31 March 2020
British
Born May 1979 (47)
Director · Appointed 30 September 2002
British
Born January 1962 (64)
Officer history (13 former)
21 March 2025
Resigned Fletcher, Catriona Ann as Secretary
21 March 2025
Appointed Craig, Gregor Alexander as Secretary
31 March 2020
Resigned Macpherson, Neil as Secretary
31 March 2020
Appointed Harrison, Piers Godfrey as Director
31 March 2020
Appointed Fletcher, Catriona Ann as Secretary
31 March 2020
Resigned Macpherson, Neil as Director
3 May 2005
Resigned Fry, Jonathan Peter Hawes as Director
30 September 2002
Appointed O'Shea, Michael Patrick as Director
30 September 2002
Appointed Fry, Jonathan Peter Hawes as Director
30 September 2002
Resigned Rooke, Paul Edward as Director
9 October 1997
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
9 October 1997
Resigned Pearl, David Brian as Director
9 October 1997
Appointed Macpherson, Neil as Secretary
9 October 1997
Appointed Rooke, Paul Edward as Director
9 October 1997
9 October 1997
Resigned Keegan, Mark Fitzpatrick as Director
9 October 1997
Appointed Macpherson, Neil as Director
9 October 1997
Resigned Nock, Gerard as Director
30 September 1996
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
30 September 1996
Resigned Scott, John William Arthur as Secretary
18 April 1996
Appointed Nock, Gerard as Director
18 April 1996
Appointed Pearl, David Brian as Director
18 April 1996
Appointed Keegan, Mark Fitzpatrick as Director
18 April 1996
Resigned Cargil Management Services Limited as Corporate Director
18 April 1996
Resigned Lea Yeat Limited as Corporate Nominee Director
17 April 1996
Appointed Scott, John William Arthur as Secretary
21 December 1995
Appointed Cargil Management Services Limited as Corporate Director
21 December 1995
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 3104343

Holdings 3

Companies where Premier Miton Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
21 June 2026Accounts for a dormant company30 September 2025
20 March 2026Registered office address changed
20 June 2025Confirmation statement with no updates15 June 2025
13 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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