Premier Technical Services Group Limited

Active06005074 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Hallco 1404 Limited (until 18 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
13-14 Flemming Court
Castleford
WF10 5HW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam John
Secretary · Appointed 25 September 2013
Director · Appointed 6 May 2008
British
Born February 1967 (59)
Director · Appointed 4 December 2006
British
Born December 1955 (70)
Officer history (11 former)
31 August 2026
Appointed Lloyd, Anthony Ewart as Director
31 August 2026
Resigned Irvine, John Alexander as Director
11 June 2025
Appointed Ward, Gregory as Director
11 June 2025
Resigned Varty, Nikhil Madhukar as Director
27 September 2024
Appointed Irvine, John Alexander as Director
27 September 2024
Appointed Varty, Nikhil Madhukar as Director
31 May 2023
Resigned Teasdale, Roger Peter as Director
31 December 2022
Resigned Watford, Mark Ian as Director
1 August 2019
Resigned Higgins, Michael James as Director
1 August 2019
Resigned Howarth, Alan Miles as Director
16 January 2018
Appointed Higgins, Michael James as Director
31 July 2017
Resigned Mcdowell, Roger Steven as Director
11 February 2015
Appointed Mcdowell, Roger Steven as Director
11 February 2015
Appointed Howarth, Alan Miles as Director
10 February 2015
Appointed Teasdale, Roger Peter as Director
15 September 2014
Appointed Watford, Mark Ian as Director
25 September 2013
Resigned Shipley, Stephen Robert as Secretary
25 September 2013
Appointed Coates, Adam John as Secretary
25 September 2013
Resigned Shipley, Stephen Robert as Director
6 May 2008
Appointed Teasdale, Paul William as Director
4 December 2006
Appointed Shipley, Stephen Robert as Secretary
4 December 2006
Appointed Foley, John Robert as Director
4 December 2006
Appointed Shipley, Stephen Robert as Director
4 December 2006
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
4 December 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
21 November 2006
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13237699

Holdings 11

Companies where Premier Technical Services Group Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
31 March 2022
Ceased Bernard Bidco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Graphmars Midco Limited Owns 75–100% of shares
Graphmars Bidco Limited Owns 75–100% of shares
Premier Technical Services Group Limited This company Owns 75–100% of shares

What Premier Technical Services Group say about themselves

“PTSG is a trusted by businesses in the UK to provide comprehensive range of specialist services to the construction and FM sectors.”

— from ptsg.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
24 August 2026Statement of capital following an allotment of shares
13 January 2026Resolutions
Show all recent filings

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