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Premier Components UK Limited
Adresa
Unit 701
Meon Vale Business Park
Stratford-Upon-Avon
Warwickshire
CV37 8QR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Premier Components U.K. Limited
Company No. 03577119 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)45310 Wholesale trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Premier European Group Ltd Status: Active Notified: 31/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Garrison, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Garrison, Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Andersson, Anna Gunilla Marie Boras, Sweden Status: Active Notified: 21/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Edwards, Michael Stratford-Upon-Avon, Warwickshire Status: Active Notified: 31/05/2021 Role: Secretary
    Edwards, Michael Stratford-Upon-Avon, Warwickshire Status: Active Notified: 18/07/2014 Date of Birth: 02/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Garrison, Mark Stanley Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 08/06/1998 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Philip Stratford-Upon-Avon, Warwickshire Status: Active Notified: 16/11/2015 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kowalski, Tomasz Stratford-Upon-Avon, Warwickshire Status: Active Notified: 18/07/2014 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Livered, Johan Markus Boras, Sweden Status: Active Notified: 31/03/2021 Date of Birth: 10/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Thorin, Jennica Lizette Boras, Sweden Status: Active Notified: 31/03/2021 Date of Birth: 06/1972 Occupation: Chief Operations Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Bjorling, Leif Krister Boras, Sweden Status: Ceased Notified: 31/03/2021 Ceased: 31/07/2023 Date of Birth: 02/1971 Occupation: Mergers And Acquisitions Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Rafstedt, Par Johan Ingvar Olsson Boras, Sweden Status: Ceased Notified: 31/03/2021 Ceased: 31/07/2023 Date of Birth: 12/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish