Premier (Howden) Limited

Active08433616 Private limited company
Incorporated
7 March 2013 (13 years)
Previously known as
Sevco 5106 Limited (until 26 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ciara Mcconnell
David O'Brien
Accounts type
Dormant
Region
Wales
Address
C/o Premier Cement Limited Shed E
Kings Dock
Swansea
SA1 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcconnell, Ciara
Director · Appointed 16 July 2026
Irish
Born October 1987 (39)
O'Brien, David
Director · Appointed 16 July 2026
Irish
Born September 1976 (50)
Director · Appointed 3 April 2026
British
Born November 1972
Director · Appointed 3 April 2026
British
Born March 1972 (54)
Murphy, Denise
Secretary · Appointed 29 August 2014
Officer history (11 former)
16 July 2026
Appointed O'Brien, David as Director
16 July 2026
Resigned Dalton, John as Director
16 July 2026
Resigned Malone, Gabriel as Director
16 July 2026
Appointed Mcconnell, Ciara as Director
3 April 2026
Appointed Adamson, Paul as Director
3 April 2026
Appointed Mcmillan, Darren William as Director
3 April 2026
Resigned Donnan, Andrew John William as Director
31 December 2025
Resigned Wilson, John Nathanial as Director
30 September 2020
Resigned Sweeney, Eamonn as Director
1 June 2016
Resigned Higgins, Colin as Director
1 June 2016
Appointed Wilson, John Nathanial as Director
1 June 2016
Appointed Malone, Gabriel as Director
1 June 2016
Appointed Sweeney, Eamonn as Director
1 June 2016
Resigned Wheatley, Philip Andrew as Director
1 June 2016
Resigned Luhtala, Sanna as Director
1 June 2016
Appointed Donnan, Andrew John William as Director
29 August 2014
Appointed Murphy, Denise as Secretary
20 December 2013
Resigned Shine, Joseph as Director
11 April 2013
Appointed Higgins, Colin as Director
11 April 2013
Appointed Luhtala, Sanna as Director
11 April 2013
Appointed Shine, Joseph as Director
11 April 2013
Appointed Wheatley, Philip Andrew as Director
11 April 2013
Resigned Mintern, Jim as Director
11 April 2013
Appointed Dalton, John as Director
11 April 2013
Appointed Mintern, Jim as Director
11 April 2013
Resigned Lloyd, Samuel George Alan as Director
7 March 2013
Appointed Lloyd, Samuel George Alan as 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
Private Company Limited By Shares
Reg. no. Ni 20766
Former controllers (1)
6 April 2016
Ceased 7Side Secretarial Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited This company Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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