Prydium Limited

Active06205255 Private limited company
Incorporated
5 April 2007 (19 years)
Previously known as
South East Essex Lift Limited (until 23 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Resound (Mount Gould) Limited, Resound (Derriford) Limited, South East Essex Fundco Limited · more companies
British
Born February 1974 (52)
Vermeer, Daniel Marinus Maria
Director · Appointed 12 September 2025
Dutch
Born February 1981 (45)
Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Officer history (40 former)
7 September 2026
3 September 2026
Appointed Hames, Joanna Claire Christiane as Director
3 September 2026
Resigned Siew, Elaine Ee Leng as Director
19 August 2026
Resigned Ravi Kumar, Balasingham as Director
12 September 2025
Appointed Vermeer, Daniel Marinus Maria as Director
12 September 2025
Resigned Sutcliffe, Julian Denzil as Director
7 July 2025
Resigned Lloyd, James Thomas as Director
7 July 2025
Appointed Ravi Kumar, Balasingham as Director
4 July 2025
4 July 2025
Appointed Amusu, Akinola Olatunji Okanlawon as Director
4 July 2025
Appointed Waters, Simon Christopher as Director
17 December 2024
Resigned Waters, Simon Christopher as Director
17 December 2024
Appointed Amusu, Akinola Olatunji Okanlawon as Director
12 September 2024
1 August 2023
Appointed Waters, Simon Christopher as Director
1 August 2023
Resigned Ravi Kumar, Balasingham as Director
7 July 2023
Resigned Issifu, Abdul-Latif as Director
24 November 2021
Appointed Issifu, Abdul-Latif as Director
27 October 2021
Appointed Lloyd, James Thomas as Director
9 February 2021
Resigned Deeley, Rosemary Lucy Jude as Director
9 February 2021
Appointed Sutcliffe, Julian Denzil as Director
24 April 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
23 April 2018
Resigned Sheldrake, Peter John as Director
31 March 2016
Resigned Andrews, Jamie Russell as Director
31 March 2016
Appointed Ravi Kumar, Balasingham as Director
22 February 2016
Resigned Bhuwania, Achal Prakash as Director
22 February 2016
Appointed Deeley, Rosemary Lucy Jude as Director
22 February 2016
Resigned Haan, John Edward as Director
18 June 2015
Resigned Greggor, Ian James as Director
18 June 2015
Appointed Andrews, Jamie Russell as Director
14 July 2014
Appointed Greggor, Ian James as Director
14 July 2014
Resigned Grinonneau, Mark William as Director
10 July 2014
Resigned Gunn, Victoria Jane as Director
3 April 2014
Appointed Gunn, Victoria Jane as Director
31 March 2014
Appointed Haan, John Edward as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
31 March 2014
Appointed Bhuwania, Achal Prakash as Director
20 February 2014
Appointed Sheldrake, Peter John as Director
20 February 2014
Resigned Acklam, Simon David as Director
11 October 2013
Resigned Mickelsen, Peter Charles as Director
8 October 2013
Appointed Grinonneau, Mark William as Director
31 July 2013
Resigned Wood, James Derek as Director
29 May 2013
Appointed Mickelsen, Peter Charles as Director
31 March 2013
Resigned Hathaway, Margaret Tessa as Director
31 March 2013
Resigned Curtis, Keith John as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
24 October 2012
Resigned Jacobs, Stephen Melvyn Edward as Director
11 November 2011
Appointed Curtis, Keith John as Director
11 November 2011
Resigned Griffiths, David as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
28 July 2011
Resigned Farrant, Adrian John as Director
31 December 2010
Resigned Cresswell, Richard Tom as Director
15 November 2010
Appointed Wood, James Derek as Director
16 July 2010
Appointed Farrant, Adrian John as Director
16 July 2010
Resigned Foxcroft, Steven Matthew as Director
10 May 2010
Resigned Dyer, Matthew Stephen as Director
25 February 2010
Resigned Assura Corporate Services Limited as Corporate Secretary
4 August 2009
Appointed Dyer, Matthew Stephen as Director
4 August 2009
Appointed Hathaway, Margaret Tessa as Director
22 May 2009
Appointed Assura Corporate Services Limited as Corporate Secretary
9 March 2009
Resigned Coley, Kathryn Mary as Secretary
23 October 2007
Appointed Jacobs, Stephen Melvyn Edward as Director
27 September 2007
Appointed Sellers, Stanley Adrian as Director
9 August 2007
Resigned Adam, Paul Wyndham as Director
9 August 2007
Resigned Farley, George Peter as Director
9 August 2007
Appointed Cresswell, Richard Tom as Director
2 August 2007
Appointed Coley, Kathryn Mary as Secretary
2 August 2007
Appointed Griffiths, David as Director
2 August 2007
Resigned Siew, Elaine Ee Leng as Secretary
20 July 2007
Resigned Cresswell, Richard Tom as Director
20 July 2007
Appointed Farley, George Peter as Director
20 July 2007
Resigned Griffiths, David as Director
20 July 2007
Appointed Adam, Paul Wyndham as Director
25 April 2007
Appointed Acklam, Simon David as Director
25 April 2007
Appointed Foxcroft, Steven Matthew as Director
25 April 2007
Appointed Cresswell, Richard Tom as Director
25 April 2007
Appointed Siew, Elaine Ee Leng as Secretary
25 April 2007
Appointed Siew, Elaine Ee Leng as Director
25 April 2007
Appointed Griffiths, David as Director
25 April 2007
Resigned Ball, Timothy Jocelyn George as Secretary
25 April 2007
Resigned Walsh, Andrew Geoffrey as Director
5 April 2007
Appointed Ball, Timothy Jocelyn George as Secretary
5 April 2007
Appointed Walsh, Andrew Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04220587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05620577

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
19 August 2026Termination of appointment of a director

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Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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