THE PRINCE GROUP LIMITED

Company summary

Company number: 00357011
Status: ACTIVE
Incorporated / age: 4 October 193987 years
Registered office: 5 The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
Nature of business
Activities of head offices
Previous company names
F.D.M. HOLDINGS LIMITED
PRINCE HOLDINGS LIMITED
ARTHUR PRINCE'S GARAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRINCE, Geoffrey Kel ACTIVE	Secretary	26 Jun 1997				5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
PRINCE, Geoffrey Kel ACTIVE	Director	01 Dec 2013		United Kingdom	August 1962	5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
PRINCE, Meherun ACTIVE	Director	02 Sep 2020		United Kingdom	July 1972	5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
STANBURY, Philip William RESIGNED	Secretary		26 Jun 1997			24 Northage Close, Quorn, Loughborough, Leicestershire, LE12 8AT
GREEN, Sarah Jane RESIGNED	Director	07 May 1997	28 Oct 2008	France	July 1960	12 Lot Des Roures, 892 Route De Nice, 06560 Valbonne, France
PARKERSON, Trevor Richard RESIGNED	Director	10 Sep 1997	27 Apr 1998		June 1946	36 Ashby Road, Woodville, Swadlincote, Staffordshire, DE11 7BY
POYNTON, Rebecca Louise RESIGNED	Director	01 Jan 2007	01 Jun 2020	England	November 1974	5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
PRINCE, Anne Elizabeth RESIGNED	Director		15 Feb 2024	United Kingdom	December 1928	5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
PRINCE, Geoffrey Kel RESIGNED	Director	25 Jul 1994	15 Aug 2012	United Kingdom	August 1962	90 Highland Drive, Loughborough, Leicestershire, LE11 2HU
PRINCE, Kelsall Ronnie Edward RESIGNED	Director		06 Feb 2026	England	July 1929	5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England
PRINCE, Marie Helen RESIGNED	Director	01 Oct 1996	21 Oct 2008		September 1957	74 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EX

PRINCE, Geoffrey Kel ACTIVE
Role: Secretary
Appointed on: 26 Jun 1997
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

PRINCE, Geoffrey Kel ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

PRINCE, Meherun ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

STANBURY, Philip William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1997
Address: 24 Northage Close, Quorn, Loughborough, Leicestershire, LE12 8AT

GREEN, Sarah Jane RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 28 Oct 2008
Country of Residence: France
Date of birth: July 1960
Address: 12 Lot Des Roures, 892 Route De Nice, 06560 Valbonne, France

PARKERSON, Trevor Richard RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 27 Apr 1998
Date of birth: June 1946
Address: 36 Ashby Road, Woodville, Swadlincote, Staffordshire, DE11 7BY

POYNTON, Rebecca Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: November 1974
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

PRINCE, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1928
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

PRINCE, Geoffrey Kel RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 90 Highland Drive, Loughborough, Leicestershire, LE11 2HU

PRINCE, Kelsall Ronnie Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: July 1929
Address: 5, The Wayne Way, Birstall, Leicester, Leicestershire, LE4 4NE, England

PRINCE, Marie Helen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Oct 2008
Date of birth: September 1957
Address: 74 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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