Prefere Resins UK Holding Limited

Active11693770 Private limited company
Incorporated
23 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Bayer
Accounts type
Full
Region
North East
Address
Aycliffe Industrial Park
Heighington Lane
Newton Aycliffe
DL5 6UE

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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bayer, Michael
Director · Appointed 1 August 2023
German
Born October 1978 (48)
Director · Appointed 1 November 2021
German
Born August 1966 (60)
Officer history (3 former)
31 December 2025
Resigned Green, David as Secretary
1 August 2023
Appointed Bayer, Michael as Director
1 August 2023
Appointed Green, David as Secretary
1 August 2023
Resigned Schönherr, Micaela as Director
1 November 2021
Appointed Boeke, Elmar as Director
1 November 2021
Resigned Knebelkamp, Arno as Director
23 November 2018
Appointed Knebelkamp, Arno as Director
23 November 2018
Appointed Schönherr, Micaela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Prefere Resins UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,497,000)
Cash
£30,000
Profit Before Tax
£3,957,000
Balance sheet detail
2024
Cash£30,000
Creditors (< 1 year)£9,100,000
Creditors (> 1 year)£30,571,000
Net Current Assets(£9,070,000)
Net Assets(£2,497,000)
Shareholder Funds(£2,497,000)

Filings 31

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates22 November 2025
9 January 2026Termination of appointment of a secretary
19 September 2025Full accounts31 December 2024
20 March 2025Registration of a charge
Show all 31 filings

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