Premier Components U.K. Limited
Wholesale trade of motor vehicle parts and accessories · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPremier European Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 115574610Show 2 ceased records
LG
Mrs Lisa GarrisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-31
Source record 116125106MG
Mr Mark GarrisonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-03-31
Source record 116125107People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalME
Michael EdwardsCurrent secretary
Appointed 2021-05-31 · 5 yrs
PH
Philip HoweCurrent director
Appointed 2015-11-16 · 10 yrs · Company Director
TK
Tomasz KowalskiCurrent director
Appointed 2014-07-18 · 12 yrs · Managing Director
Show 9 historical appointments
AA
Anna AnderssonResigned director
Resigned 2023-08-21 · 1 yr · Chief Financial Officer
LB
Leif BjorlingResigned director
Resigned 2021-03-31 · 2 yrs · Mergers And Acquisitions Director
PR
Par RafstedtResigned director
Resigned 2021-03-31 · 2 yrs · Chief Financial Officer
JL
Johan LiveredResigned director
Resigned 2021-03-31 · 3 yrs · Chief Executive Officer
ME
Michael EdwardsResigned director
Resigned 2011-05-03 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-08
LG
Resigned 1998-06-08 · 22 yrs
MG
Mark GarrisonResigned director
Resigned 1998-06-08 · 26 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active