PRIME DOCUMENT LIMITED
03732738 · Active · Ltd · 27 yrs · Manchester
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 4 Sept 2026 (last filed 21 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PRIME DOCUMENT LIMITED
03732738Active· Ltd· England Wales· 1999-03-15Incorporated 1999-03-15Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BEAL, James Stuart· DirectorAppointed 2025-08-11
- DOUST, Clare· DirectorAppointed 2025-08-11
- LEYBAERT, Hans Albert· DirectorResigned 2025-08-11
- MARCELIS, Laurent Henri· DirectorResigned 2025-08-11
BEAL, James Stuart
Director
- Appointed
- 2025-08-11
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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DOUST, Clare
Director
- Appointed
- 2025-08-11
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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HETEM, Mark
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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DEARDON, Philip
Secretary
- Appointed
- 2016-05-06
- Resigned
- 2018-04-27
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THOMPSON, Deborah Ann
Secretary
- Appointed
- 1999-03-15
- Resigned
- 2016-05-06
- Nationality
- British
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BLACKFRIAR SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-15
- Resigned
- 1999-03-15
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DEARDEN, Philip John
Director
- Appointed
- 2016-05-06
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HALL, Alan Kenneth
Director
- Appointed
- 2016-05-06
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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HOPWOOD, Craig William
Director
- Appointed
- 2017-05-25
- Resigned
- 2018-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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HOWELLS, Michael
Director
- Appointed
- 2019-04-03
- Resigned
- 2021-09-02
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HURLEY, Martin
Director
- Appointed
- 2016-05-06
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- France
- Born
- 06/1956
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JONES, Mark
Director
- Appointed
- 2018-02-27
- Resigned
- 2018-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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LEYBAERT, Hans Albert
Director
- Appointed
- 2019-11-29
- Resigned
- 2025-08-11
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1970
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MANSON, Colin James
Director
- Appointed
- 2018-11-27
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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MARCELIS, Laurent Henri
Director
- Appointed
- 2019-11-29
- Resigned
- 2025-08-11
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1970
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ROWELL, Kevin Paul
Director
- Appointed
- 1999-03-15
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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ROWLANDS, Lee Anthony
Director
- Appointed
- 1999-03-15
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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THOMPSON, Deborah Ann
Director
- Appointed
- 1999-03-15
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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THOMPSON, Simon James
Director
- Appointed
- 1999-03-15
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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VAN ACKER, Tom Simonne
Director
- Appointed
- 2019-11-29
- Resigned
- 2025-08-11
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1973
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VAN SCHAIK, Johannes Antonius
Director
- Appointed
- 2022-08-23
- Resigned
- 2023-03-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1962
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BLACKFRIAR DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-15
- Resigned
- 1999-03-15
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