Premdor U.K. Holdings Limited

Active03226252 Private limited company
Incorporated
17 July 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Andromeda Rosa Mercedes Myers
Owned by
Owens Corning
Accounts type
Medium
Region
Yorkshire
Address
Premdor Crosby Limited
Birthwaite Business Park
Darton Barnsley
S75 5JS

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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
American
Born May 1966 (60)
Myers, Andromeda Rosa Mercedes
Director · Appointed 5 September 2025
American
Born August 1981 (45)
Director · Appointed 14 July 2023
British
Born August 1981 (45)
Corporate Secretary · Appointed 9 June 2006
Officer history (16 former)
5 September 2025
Appointed Myers, Andromeda Rosa Mercedes as Director
5 September 2025
Appointed Ahn, Shaun Woo as Director
21 May 2025
Resigned Ball, Christopher Ogden as Director
14 July 2023
Appointed Vaughton, Gary John as Director
14 July 2023
Appointed Ball, Christopher Ogden as Director
14 July 2023
Resigned Philemon, Victoria Louise as Director
14 July 2023
Resigned Doyle, Clare as Director
31 March 2023
Resigned Murphy, Rose as Secretary
31 March 2023
Resigned Murphy, Rose as Director
3 November 2021
Appointed Philemon, Victoria Louise as Director
1 October 2018
Appointed Doyle, Clare as Director
30 September 2018
Resigned Baker, Robin Leslie as Director
6 March 2015
Appointed Baker, Robin Leslie as Director
6 March 2015
Resigned Armstrong, Michael Anthony as Secretary
6 March 2015
Resigned Armstrong, Michael Anthony as Director
1 October 2011
Resigned Prechtl, Michael as Director
6 October 2010
Appointed Prechtl, Michael as Director
30 September 2010
Resigned Mckenzie, Kenneth G as Director
30 September 2006
Resigned Tubbesing, Robert as Director
9 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2006
Appointed Murphy, Rose as Director
1 March 2006
Resigned Ulster, Harley as Secretary
1 March 2006
Appointed Murphy, Rose as Secretary
1 March 2006
Appointed Armstrong, Michael Anthony as Secretary
13 May 2003
Appointed Armstrong, Michael Anthony as Director
13 May 2003
Appointed Mckenzie, Kenneth G as Director
13 May 2003
Resigned Orsino, Philip Sonny as Director
13 May 2003
Resigned Ulster, Harley as Director
23 July 1996
Appointed Orsino, Philip Sonny as Director
23 July 1996
Appointed Ulster, Harley as Secretary
23 July 1996
Appointed Tubbesing, Robert as Director
23 July 1996
Appointed Ulster, Harley as Director
23 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Owens Corning
Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 4187976
Former controllers (1)
29 May 2024
Ceased Masonite International Corporation — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Premdor U.K. Holdings Limited This company
Premdor Crosby Limited Owns 75–100% of shares
Door-Stop International Limited Owns 75–100% of shares
DW3 Products Holdings Limited DissolvedOwns 75–100% of shares
DW3 Products Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Turnover
£0
Profit Before Tax
(£386,000)
Return on Equity
-0%
Balance sheet detail
2025
Debtors£28,318,000
Creditors (< 1 year)£69,701,000
Net Current Assets(£41,383,000)
Shareholder Funds£148,843,000

Turnover£0
Operating Profit£0
Profit Before Tax(£386,000)
Tax£0
Profit for Period(£386,000)

Filings 142

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates17 July 2026
29 June 2026Accounts for a medium company31 December 2025
25 November 2025Insolvency filing
25 November 2025Statement of capital
25 November 2025Share capital filing
Show all 142 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?