PRIORGATE HOLDINGS LIMITED
04800642 · Active · Ltd · 23 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
LITTLE, Richard Geoffrey, Mr.
Director
RITCHIE, Alan Campbell
Director
BAILEY, Simon Alexander Farquhar
Secretary · Resigned 2007-03-01
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2003-06-16
BIRCH, Alan Edward
Director · Resigned 2013-03-11
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PRIORGATE HOLDINGS LIMITED
04800642Active· Ltd· England Wales· 2003-06-16Incorporated 2003-06-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MARSHALL, Richard John· DirectorResigned 2025-10-01
- RITCHIE, Alan Campbell· DirectorAppointed 2019-06-14
- KERSHAW, Andrew Richard· DirectorResigned 2019-06-14
- SPARKS, Russell George· DirectorResigned 2018-04-17
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-01
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2013-03-11
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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RITCHIE, Alan Campbell
Director
- Appointed
- 2019-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BAILEY, Simon Alexander Farquhar
Secretary
- Appointed
- 2003-06-16
- Resigned
- 2007-03-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-16
- Resigned
- 2003-06-16
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BIRCH, Alan Edward
Director
- Appointed
- 2007-03-01
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CHRISTIE, Rory
Director
- Appointed
- 2004-04-08
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLEAR, Kim Michele
Director
- Appointed
- 2010-07-26
- Resigned
- 2013-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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FISHER, Paul Ferguson
Director
- Appointed
- 2015-09-30
- Resigned
- 2017-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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GETHIN, Ian Richard
Director
- Appointed
- 2007-03-01
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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HILTON, Paul Edward
Director
- Appointed
- 2004-04-08
- Resigned
- 2007-03-01
- Nationality
- British
- Born
- 04/1966
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HORNBY, Stephen Paul
Director
- Appointed
- 2007-03-01
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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KERSHAW, Andrew Richard
Director
- Appointed
- 2018-04-17
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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MARSHALL, Richard John
Director
- Appointed
- 2017-03-30
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MCCABE, Julia Sarah
Director
- Appointed
- 2015-02-11
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MCCULLOCH, Paul
Director
- Appointed
- 2007-03-01
- Resigned
- 2010-07-26
- Nationality
- British
- Born
- 05/1965
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MCCULLOCH, Paul
Director
- Appointed
- 2005-10-06
- Resigned
- 2006-12-19
- Nationality
- British
- Born
- 05/1965
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MCLELLAN, Colin Warnock
Director
- Appointed
- 2004-04-08
- Resigned
- 2005-10-06
- Nationality
- British
- Born
- 12/1943
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POWNALL, Harvey John William
Director
- Appointed
- 2013-03-11
- Resigned
- 2015-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PRATT, Christopher Guy Rogan
Director
- Appointed
- 2003-06-16
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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ROSSITER, Colin
Director
- Appointed
- 2005-10-06
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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SPARKS, Russell George
Director
- Appointed
- 2014-06-27
- Resigned
- 2018-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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YARDLEY, Gary James
Director
- Appointed
- 2004-04-08
- Resigned
- 2007-03-01
- Nationality
- British
- Born
- 11/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-16
- Resigned
- 2003-06-16
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PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-03-11
- Resigned
- 2017-10-31
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