Primepanel Limited

In liquidation04422283 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2026
Last conf. stmt
15 May 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Japanese
Born March 1968 (58)
Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (26 former)
27 October 2025
Resigned England, Robert Charles as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
15 July 2025
Appointed Sada, Masashi as Director
14 March 2024
Appointed Nagahiro, Hideyuki as Director
17 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
3 August 2020
Resigned Campbell, Aaron as Secretary
24 October 2018
Resigned Cooper, Joanne Lesley as Director
15 October 2018
Appointed Matsui, Hiroyasu as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
23 November 2010
Appointed Cooper, Joanne Lesley as Director
23 November 2010
Resigned Potter, Andrew Donald as Director
10 February 2010
Appointed Scott, Jonathan Paul as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
23 July 2009
Appointed Walbridge, Jonathan Paul as Director
23 July 2009
Resigned Pollins, Andrew Martin as Director
24 February 2009
Appointed Campbell, Aaron as Secretary
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
17 September 2008
Appointed Potter, Andrew Donald as Director
17 September 2008
Resigned Parsons, Gordon Ian Winston as Director
1 September 2008
Appointed Pollins, Andrew Martin as Secretary
1 September 2008
Resigned Wallwork, Alan Charles as Secretary
31 March 2008
Resigned Dobson, Christopher Keith as Director
6 March 2008
Appointed Parsons, Gordon Ian Winston as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Appointed Dobson, Christopher Keith as Director
19 March 2007
Resigned Robinson, Philip Thomas as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
11 November 2005
Resigned Gilbert, Paul John Thomas as Director
14 October 2005
Appointed Wallwork, Alan Charles as Secretary
14 October 2005
Resigned Hanson, Tracey Anna Marie as Secretary
26 February 2003
Appointed Gilbert, Paul John Thomas as Director
26 February 2003
Appointed Robinson, Philip Thomas as Director
14 November 2002
Appointed Hanson, Tracey Anna Marie as Secretary
14 November 2002
Appointed Macnaughton, Robert Magnus as Director
14 November 2002
Appointed Hanson, Tracey Anna Marie as Director
14 November 2002
Resigned Clarke, Jonathan George Gough as Director
14 November 2002
Resigned Murphy, Dominic Patrick as Secretary
14 November 2002
Resigned Murphy, Dominic Patrick as Director
22 May 2002
Appointed Murphy, Dominic Patrick as Secretary
22 May 2002
Appointed Murphy, Dominic Patrick as Director
22 May 2002
Appointed Clarke, Jonathan George Gough as Director
22 May 2002
Resigned Warren, Georgia as Secretary
22 May 2002
Resigned Feggetter, Fiona as Director
8 May 2002
Appointed Warren, Georgia as Secretary
8 May 2002
Appointed Feggetter, Fiona as Director
8 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2002
Appointed Instant Companies 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 Company Limited By Shares
Reg. no. 04422335

Holdings 4

Companies where Primepanel Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Filings 249

DateDescriptionMade Up ToPagesPDF
3 June 2026Resolutions
2 June 2026Statement of affairs
29 May 2026Appointment of a voluntary liquidator
28 May 2026Registered office address changed
13 April 2026Accounts for a dormant company31 March 2025
Show all 249 filings

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