Premier Pipeline Limited

Active03694607 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Gabrielle Williamson
Derek John Shepherd
Accounts type
Total exemption full
Region
South East
Address
C/o Mha Macintyre Hudson
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born November 1979
Director · Appointed 1 June 2021
British
Born November 1979
Officer history (7 former)
5 July 2024
Resigned Shepherd, Derek John as Director
5 July 2024
Appointed Williamson, Gabrielle as Director
1 June 2021
Appointed Williamson, Dan as Director
1 August 2019
Resigned Shepherd, Damian John as Secretary
1 August 2019
Resigned Shepherd, Damian as Director
31 October 2014
Appointed Shepherd, Damian John as Secretary
31 October 2014
Resigned Stewart, Peter John as Secretary
1 June 2009
Appointed Shepherd, Damian as Director
1 June 2004
Appointed Stewart, Peter John as Secretary
1 June 2004
Resigned Regent Registrars Limited as Corporate Secretary
10 May 2000
Appointed Regent Registrars Limited as Corporate Secretary
10 May 2000
Resigned Clarke, Patricia Joan as Secretary
13 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1999
Appointed Clarke, Patricia Joan as Secretary
13 January 1999
Appointed Shepherd, Derek John as Director
13 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 17 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
5 July 2024
Ceased Damian Shepherd — Owns 25–50% of shares
17 May 2024
Ceased Concrete Pump Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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