Prime (UK) Developments Limited

Active03286349 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
Also at Prime Company Secretarial Services Limited, Prime Investment Worcester Limited, Oak House Acquisition Co Limited · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies
Director · Appointed 1 May 2017
Also at Partnering Solutions (Dorset) Limited, Prime Infrastructure Management Services 2 Limited, Space for Health Limited · more companies
British
Born January 1970 (56)
Director · Appointed 3 December 2011
Also at Partnering Solutions (Dorset) Limited, Prime Contractor Framework Management Co. Limited, Prime Infrastructure Management Services 2 Limited · more companies
British
Born August 1977 (49)
Director · Appointed 1 February 2001
Also at Prime Investment Worcester Limited, Partnering Solutions (Somerset) Limited, Partnering Solutions (Southampton) Limited · more companies
British
Born March 1970 (56)
Officer history (19 former)
31 December 2025
Resigned Laing, Richard Handley I'Anson as Director
8 November 2023
Resigned Williams, Richard Gareth Emery as Director
19 October 2023
Resigned Powell, Richard Stephen as Director
5 May 2023
Appointed Saunders, Iain David Graham as Director
30 June 2022
Resigned Keyte, Julian Edward John as Director
31 January 2022
Appointed Powell, Richard Stephen as Director
1 January 2021
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
1 May 2017
Appointed Holland, Philip John as Director
8 April 2015
Resigned Kavanagh, Julian Samuel as Director
1 January 2015
Resigned Pursey, Ann Catherine, Dr as Director
1 January 2015
Appointed Keyte, Julian Edward John as Director
31 May 2012
Resigned Gandhi, Imtiyaz Kaderali, Dr as Director
3 December 2011
Resigned Keyte, Julian Edward John as Director
3 December 2011
Appointed Town, Vikki Louise as Director
3 December 2011
Resigned Sargent, Peter as Director
1 August 2010
Appointed Pursey, Ann Catherine, Dr as Director
30 June 2010
Resigned Wharton, Peter as Director
1 June 2009
Appointed Keyte, Julian Edward John as Director
29 September 2008
Appointed Wharton, Peter as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
4 April 2008
Appointed Gandhi, Imtiyaz Kaderali, Dr as Director
30 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
18 August 2006
Resigned Panton, Barry George as Director
18 August 2006
Resigned Gillard, Raymond as Director
19 May 2005
Resigned Mcclatchey, Robert Sean as Director
15 November 2004
Resigned Elliott, Christopher James as Director
21 May 2004
Appointed Skidmore, Neil as Director
1 January 2004
Appointed Kavanagh, Julian Samuel as Director
12 February 2002
Appointed Mcclatchey, Robert Sean as Director
12 February 2002
Appointed Elliott, Christopher James as Director
8 February 2002
Appointed Williams, Richard Gareth Emery as Secretary
8 February 2002
Resigned Sargent, Peter as Secretary
30 April 2001
Appointed Williams, Richard Gareth Emery as Director
1 February 2001
Appointed Chumbley, Leighton Daniel as Director
6 April 1997
Appointed Laing, Richard Handley I'Anson as Director
6 April 1997
Appointed Gillard, Raymond as Director
2 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Appointed Sargent, Peter as Secretary
2 December 1996
Appointed Panton, Barry George as Director
2 December 1996
Appointed Sargent, Peter as 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
Company
Reg. no. 07398295

Holdings 2

Companies where Prime (UK) Developments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 149

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
11 January 2026Termination of appointment of a director
4 December 2025Confirmation statement with updates2 December 2025
22 April 2025Full accounts31 December 2024
5 December 2024Confirmation statement with no updates2 December 2024
Show all 149 filings

Some other companies at this address

Bass Lift Holdings Limited
Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
Birmingham and Solihull Local Improvement Finance Trust Limited
DCH Estates Partnership LLP

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