Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Prime (GB) Holdings Limited
- Incorporated
- 22 November 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leighton Daniel ChumbleyRichard Handley I'Anson Laing
- Accounts type
- Group
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 1 May 2017
British
Born January 1970 (56)
Director · Appointed 21 March 2013
British
Born August 1977 (49)
Director · Appointed 30 January 2013
British
Born March 1970 (56)
Director · Appointed 22 November 2012
British
Born February 1967 (59)
Officer history (8 former)
16 March 2026
8 November 2023
19 October 2023
30 June 2022
31 January 2022
1 January 2021
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
5 April 2019
1 May 2017
8 April 2015
4 August 2014
8 April 2013
30 March 2013
21 March 2013
21 February 2013
30 January 2013
30 January 2013
30 January 2013
30 January 2013
22 November 2012
Appointed Williams, Richard Gareth Emery as Secretary
22 November 2012
22 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (2)
2 June 2020
2 June 2020
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Prime (GB) Holdings Limited This company
Prime (UK) Holdings PLC Owns 75–100% of shares
Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Prime Company Secretarial Services Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 August 2026 | Director's details changed | |||
| 19 March 2026 | Appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 22 April 2025 | Group of companies' accounts | 31 December 2024 |
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