Puma Premier Ltd

Active05347587 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Wholesale of clothing and footwear (46420)
specialised design activities (74100)
Owned by
Puma SE
Accounts type
Full
Region
Yorkshire
Address
Super G
Steamboat Way
Castleford
WF10 5XY

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
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bromilow, Julie Veronica
Secretary · Appointed 15 August 2025
Director · Appointed 21 July 2025
British
Born August 1981 (45)
Officer history (15 former)
30 October 2026
Resigned Davies, Lucynda Victoria as Director
15 August 2025
Appointed Bromilow, Julie Veronica as Secretary
31 July 2025
Resigned Venediger, Simon John as Director
31 July 2025
Resigned Venediger, Simon John as Secretary
21 July 2025
Appointed Bromilow, Julie Veronica as Director
1 August 2024
Appointed Davies, Lucynda Victoria as Director
1 August 2024
Resigned Van Den Bemt, Bas Jan Hein as Director
25 April 2023
Appointed Van Den Bemt, Bas Jan Hein as Director
28 February 2023
Resigned Hughes, Benjamin as Director
31 August 2020
Appointed Hughes, Benjamin as Director
31 August 2020
Resigned Spencer, Paul as Director
11 December 2019
1 April 2014
Appointed Venediger, Simon as Director
1 April 2014
Appointed Spencer, Paul as Director
1 April 2014
Resigned Venediger, Simon as Director
1 April 2014
Resigned Ward, Tony as Director
21 December 2012
21 December 2012
Resigned Bauer, Klaus as Director
4 June 2010
Appointed Venediger, Simon John as Director
4 June 2010
Resigned Haseler, Geoffrey Peter as Director
4 June 2010
Appointed Venediger, Simon John as Secretary
4 June 2010
Resigned Haseler, Geoffrey Peter as Secretary
1 June 2006
Appointed Ward, Tony as Director
27 April 2006
Resigned Peters, Andrew Robert Gerald as Director
31 March 2005
Appointed Haseler, Geoffrey Peter as Director
31 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2005
Appointed Peters, Andrew Robert Gerald as Director
31 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
31 January 2005
Appointed Haseler, Geoffrey Peter as Secretary
31 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Appointed Bauer, Klaus as Director
31 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Puma SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societate Europeana
Reg. no. 13085

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
13 October 2026Confirmation statement with no updates30 January 2026
2 October 2026Full accounts31 December 2025
2 October 2026Replacement filing for the appointment of a director
13 February 2026Confirmation statement with no updates31 January 2026
Show all 97 filings

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