PRIMA BRANDS LIMITED
NI010262 · Active · Ltd · 52 yrs · Belfast
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRIMA BRANDS LIMITED
NI010262Active· Ltd· Northern Ireland· 1974-07-02Incorporated 1974-07-02Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CHAMBERS, Brian Gerard· DirectorResigned 2026-07-23
- BOUND, David Jonathan· DirectorResigned 2025-12-26
- CLARK, Michael John· DirectorAppointed 2025-12-22
- STUBBINGS, Adrian Mark· DirectorAppointed 2024-02-01
LEGG, Nichola Louise
Secretary
- Appointed
- 2016-09-01
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CLARK, Michael John
Director
- Appointed
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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HALL, Wendy Margaret
Director
- Appointed
- 2022-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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STUBBINGS, Adrian Mark
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HALL, Wendy Margaret
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2016-09-01
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SURGENOR, Peter Robert
Secretary
- Appointed
- 1974-07-02
- Resigned
- 2016-04-01
- Nationality
- British
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ANDERSON, Toby Matthew
Director
- Appointed
- 2018-09-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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BEER, Thorsten
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-12-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1971
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BOUND, David Jonathan
Director
- Appointed
- 2022-12-02
- Resigned
- 2025-12-26
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CHAMBERS, Brian Gerard
Director
- Appointed
- 2025-12-22
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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CLARKE, James Ian
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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DARGUE, Robin Lindsay
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAVIES, Jane
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HILGER, Marcus
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-11-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1977
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HUTCHINSON, Fiona Christine
Director
- Appointed
- 2000-07-22
- Resigned
- 2002-10-21
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1962
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HUTCHINSON, Gary W P
Director
- Appointed
- 1974-07-02
- Resigned
- 2003-01-30
- Nationality
- British
- Born
- 10/1959
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HUTCHINSON, Thomas Paul
Director
- Appointed
- 2002-10-21
- Resigned
- 2003-01-30
- Nationality
- British
- Born
- 06/1933
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JACKSON, David
Director
- Appointed
- 2003-01-30
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1960
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KEEN, Christian
Director
- Appointed
- 2019-11-25
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LIPP, Hanns Martin
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1976
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MCDERMOTT, Catherine
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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POOLE, Jennifer Ruth
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RICHARDSON, Heather Evelyn
Director
- Appointed
- 1974-07-02
- Resigned
- 2000-07-22
- Nationality
- British
- Born
- 03/1964
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SURGENOR, Peter Robert
Director
- Appointed
- 2003-01-30
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1957
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SWIFT, Nigel
Director
- Appointed
- 2016-04-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TOBIN, Cormac Gregory David
Director
- Appointed
- 2016-04-01
- Resigned
- 2017-11-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1963
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