Prima Brands Limited

ActiveNI010262 Private limited company
Incorporated
2 July 1974 (52 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Small
Region
Northern Ireland
Address
2 Marshalls Road
Belfast
BT5 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
23 July 2026
Resigned Chambers, Brian Gerard as Director
26 December 2025
Resigned Bound, David Jonathan as Director
22 December 2025
Appointed Clark, Michael John as Director
22 December 2025
Appointed Chambers, Brian Gerard as Director
1 February 2024
Appointed Stubbings, Adrian Mark as Director
31 January 2024
Resigned Dargue, Robin Lindsay as Director
31 January 2024
Resigned Clarke, James Ian as Director
14 September 2023
Appointed Clarke, James Ian as Director
2 December 2022
Appointed Bound, David Jonathan as Director
31 July 2022
Resigned Davies, Jane as Director
27 July 2022
Appointed Dargue, Robin Lindsay as Director
27 July 2022
Appointed Hall, Wendy Margaret as Director
27 May 2022
Resigned Jackson, David as Director
18 May 2022
Resigned Keen, Christian as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Resigned Hilger, Marcus as Director
25 November 2019
Appointed Keen, Christian as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
31 July 2018
Resigned Surgenor, Peter Robert as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
1 September 2016
Resigned Hall, Wendy Margaret as Secretary
1 September 2016
Appointed Legg, Nichola Louise as Secretary
15 August 2016
Appointed Poole, Jennifer Ruth as Director
1 April 2016
Appointed Tobin, Cormac Gregory David as Director
1 April 2016
Appointed Beer, Thorsten as Director
1 April 2016
Appointed Hall, Wendy Margaret as Secretary
1 April 2016
Appointed Swift, Nigel as Director
1 April 2016
Resigned Surgenor, Peter Robert as Secretary
30 January 2003
Resigned Hutchinson, Gary W P as Director
30 January 2003
Appointed Surgenor, Peter Robert as Director
30 January 2003
Appointed Jackson, David as Director
30 January 2003
Resigned Hutchinson, Thomas Paul as Director
21 October 2002
Appointed Hutchinson, Thomas Paul as Director
21 October 2002
Resigned Hutchinson, Fiona Christine as Director
22 July 2000
Appointed Hutchinson, Fiona Christine as Director
22 July 2000
Resigned Richardson, Heather Evelyn as Director
2 July 1974
Appointed Hutchinson, Gary W P as Director
2 July 1974
Appointed Surgenor, Peter Robert as Secretary
2 July 1974
Appointed Richardson, Heather Evelyn 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. Ni018941

Filings 198

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
15 January 2026Appointment of a director
8 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
15 December 2025Accounts for a small company31 March 2025
Show all 198 filings

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