Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Prime PLC
- Incorporated
- 10 September 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 1 May 2017
British
Born January 1970 (56)
Director · Appointed 1 December 2011
British
Born August 1977 (49)
Director · Appointed 8 February 2002
British
Born March 1970 (56)
Officer history (25 former)
31 December 2025
8 November 2023
19 October 2023
5 May 2023
30 June 2022
31 January 2022
1 January 2021
1 January 2021
9 November 2017
Resigned Smaylen, Robert Paul as Director
9 November 2017
Resigned Bilbrough, William James as Director
9 November 2017
Resigned Brookes, Sarah Elizabeth as Director
9 November 2017
9 November 2017
9 November 2017
1 May 2017
21 January 2016
Appointed Bilbrough, William James as Director
21 January 2016
Appointed Smaylen, Robert Paul as Director
21 January 2016
21 January 2016
21 January 2016
Appointed Brookes, Sarah Elizabeth as Director
21 January 2016
19 March 2015
1 January 2015
30 April 2013
1 December 2011
1 December 2011
1 December 2011
1 December 2011
30 June 2010
29 September 2008
29 August 2008
30 November 2007
11 August 2007
18 August 2006
18 August 2006
19 May 2005
19 May 2005
19 May 2005
19 May 2005
15 November 2004
5 November 2004
1 November 2003
13 February 2002
13 February 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
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. 07383007
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Prime (UK) Holdings PLC Owns 75–100% of shares
Prime PLC This company Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Prime Company Secretarial Services Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 11 January 2026 | Termination of appointment of a director | |||
| 22 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 1 March 2025 |
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