PRIME PLC

PRIME PLC is a Plc currently active, incorporated on 1997-09-10. There are 5 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

LAING, Richard Handley L'Anson· Director
Resigned 2025-12-31
WILLIAMS, Richard Gareth Emery· Director
Resigned 2023-11-08
POWELL, Richard Stephen· Director
Resigned 2023-10-19
SAUNDERS, Iain David Graham· Director
Appointed 2023-05-05

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2021-01-01

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CHUMBLEY, Leighton Daniel

Director

Active

Appointed: 2002-02-08
Nationality: British
Residence: England
Born: 03/1970

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HOLLAND, Philip John

Director

Active

Appointed: 2017-05-01
Nationality: British
Residence: England
Born: 01/1970

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SAUNDERS, Iain David Graham

Director

Active

Appointed: 2023-05-05
Nationality: British
Residence: United Kingdom
Born: 12/1976

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TOWN, Vikki Louise

Director

Active

Appointed: 2011-12-01
Nationality: British
Residence: England
Born: 08/1977

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SARGENT, Peter

Secretary

Resigned

Appointed: 1997-09-10
Resigned: 2002-02-08
Nationality: British

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WILLIAMS, Richard Gareth Emery

Secretary

Resigned

Appointed: 2002-02-08
Resigned: 2021-01-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-09-10
Resigned: 1997-09-10

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BILBROUGH, William James

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: Scotland
Born: 11/1968

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BROOKES, Sarah Elizabeth

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 09/1974

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DYER, Matthew Stephen

Director

Resigned

Appointed: 2011-12-01
Resigned: 2015-03-19
Nationality: British
Residence: England
Born: 06/1971

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ELLIOTT, Christopher James

Director

Resigned

Appointed: 2002-02-13
Resigned: 2004-11-15
Nationality: British
Born: 05/1950

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FORSYTH, Ewan

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 06/1969

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GILLARD, Raymond

Director

Resigned

Appointed: 1997-09-10
Resigned: 2006-08-18
Nationality: British
Residence: England
Born: 09/1939

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KAVANAGH, Julian Samuel

Director

Resigned

Appointed: 2005-05-19
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 01/1963

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KEYTE, Julian Edward John

Director

Resigned

Appointed: 2005-05-19
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1962

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LAING, Richard Handley L'Anson

Director

Resigned

Appointed: 1997-09-10
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1967

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MCCLATCHEY, Robert Sean

Director

Resigned

Appointed: 2002-02-13
Resigned: 2005-05-19
Nationality: British
Residence: England
Born: 02/1965

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MIDDLETON, Nigel Wythen

Director

Resigned

Appointed: 2004-11-05
Resigned: 2005-05-19
Nationality: British
Residence: United Kingdom
Born: 11/1956

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PANTON, Barry George

Director

Resigned

Appointed: 1997-09-10
Resigned: 2006-08-18
Nationality: British
Born: 09/1940

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POWELL, Richard Stephen

Director

Resigned

Appointed: 2022-01-31
Resigned: 2023-10-19
Nationality: British
Residence: England
Born: 10/1969

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PURSEY, Ann Catherine, Dr

Director

Resigned

Appointed: 2013-04-30
Resigned: 2015-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1964

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SARGENT, Peter

Director

Resigned

Appointed: 1997-09-10
Resigned: 2011-12-01
Nationality: British
Residence: United Kingdom
Born: 03/1955

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SAUNDERS, Iain David Graham

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 12/1976

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SKIDMORE, Neil

Director

Resigned

Appointed: 2003-11-01
Resigned: 2007-08-11
Nationality: British
Born: 01/1959

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SMAYLEN, Robert Paul

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 08/1959

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TEO, Wendy Jane

Director

Resigned

Appointed: 2016-01-21
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 03/1968

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WHARTON, Peter

Director

Resigned

Appointed: 2008-09-29
Resigned: 2010-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1963

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WHEATER, Richard Feather

Director

Resigned

Appointed: 2007-11-30
Resigned: 2008-08-29
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WILLIAMS, Richard Gareth Emery

Director

Resigned

Appointed: 2002-02-08
Resigned: 2023-11-08
Nationality: British
Residence: United Kingdom
Born: 04/1964

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