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Companies/02809612

Prima Systems (South East) Limited

Other construction installation · Dover

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Prima Systems Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-15 · No cessation recorded

Source record 112820722
Show 3 ceased records
Obulus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-06 · Ceased 2025-09-15

Source record 117555496
DH
Mr Dean HalfpennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2018-11-06

Source record 111626990
DH
David HalfpennyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-06

Source record 113308924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
KH
Kevin David HerbertCurrent director
Appointed 2024-04-08 · 2 yrs · Contracts Manager
KH
Kevin HerbertCurrent director
Appointed 2024-04-08 · 2 yrs · Contracts Manager
+1 other
CG
Christopher GreenCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
CJ
Christopher JonesCurrent director
Appointed 2017-07-01 · 9 yrs · Contracts Manager
+1 other
AC
Adam ColemanCurrent director
Appointed 2017-07-01 · 9 yrs · Senior Estimator
+2 others
DH
Dean HalfpennyCurrent director
Appointed 1993-04-16 · 33 yrs · Contract Manager
+8 others
DH
David HalfpennyCurrent director
Appointed 1993-04-16 · 33 yrs · Company Director
+3 others
Show 12 historical appointments
RH
Ross HalfpennyResigned director
Resigned 2006-04-01 · 15 yrs · Company Director
MH
Maria HalfpennyResigned director
Resigned 2006-04-01 · 18 yrs · Company Director
SH
Sue HalfpennyResigned directorResigned secretary
Resigned 2003-11-18 · 18 yrs · Company Director
BH
Brett HalfpennyResigned director
Resigned 2002-05-16 · 7 yrs · Company Director
CB
Carol BastonResigned secretary
Resigned 1998-05-01 · 4 yrs
JT
Jeffrey TwymanResigned director
Resigned 1998-04-01 · 13 yrs · Technical Manager
JH
Justin HalfpennyResigned director
Resigned 1994-04-15 · 12 yrs · Director
DH
David HalfpennyResigned secretary
Resigned 1994-04-15 · 8 yrs
CorpNominee Secretaries LtdResigned secretary
Resigned 1993-04-15
CorpNominee Directors LtdResigned director
Resigned 1993-04-15

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active