PREMIER TRAVEL AGENCY LIMITED

Company summary

Company number: 00786323
Status: ACTIVE
Incorporated / age: 31 December 196362 years
Registered office: Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
Accounts due: 30 June 2027
Confirmation statement due: 31 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:28 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
Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERS, Nicola Louise ACTIVE	Secretary	05 Jan 2018				Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
ANDREWS, Peter Spencer ACTIVE	Director			England	March 1943	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
COX, Steven Patrick ACTIVE	Director	01 Oct 2024		England	July 1973	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
SARGENT, Renford Laurence ACTIVE	Director			England	May 1945	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
WATERS, Nicola Louise ACTIVE	Director	01 Oct 2017		England	January 1975	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
WATERS, Paul Allan ACTIVE	Director	01 Oct 2011		United Kingdom	March 1977	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
CAMP, Margaret Ann RESIGNED	Secretary	27 Feb 2008	31 Dec 2008			25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT
CAMP, Margaret Ann RESIGNED	Secretary		05 May 1995			39 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA
SMITH, Richard George RESIGNED	Secretary	05 May 1995	27 Feb 2008			Forest Gate, Bere Heath, Wareham, Dorset, BH20 7NS
WILLIS, Rachael RESIGNED	Secretary	01 Jan 2009	05 Jan 2018			Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
CAMP, Margaret Ann RESIGNED	Director	01 Apr 1993	05 May 1995		September 1944	39 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA
LAINSON, Edward Arthur RESIGNED	Director		05 May 1995		December 1911	Horringer House, Horringer, Bury St Edmunds, Suffolk, IP29 5PH
MATTHEWS, Frank Neville RESIGNED	Director		05 May 1995	England	August 1924	Yelton, 4a Babrahan Road, Cambridge
MATTHEWS, John Albert RESIGNED	Director		05 May 1995		April 1930	Overbrook, Ely Road Landbeach, Cambridge, Cambridgeshire, CB4 4EH
MERRYWEATHER, Paul Anthony RESIGNED	Director	05 May 1995	06 Nov 2007	United Kingdom	January 1945	Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU
MOULD, Gregory Ian RESIGNED	Director	01 Jul 1991	21 Dec 2012	United Kingdom	June 1960	Lantern House Barn, The Green Rampton, Cambs, CB4 8QB
SMITH, Richard George RESIGNED	Director	05 May 1995	27 Feb 2008	England	October 1954	Forest Gate, Bere Heath, Wareham, Dorset, BH20 7NS
SMITH, Susan Jane RESIGNED	Director	01 Jan 2013	10 Nov 2017	England	March 1960	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
STEEL, John Bell, Rev RESIGNED	Director	05 May 1995	07 Mar 2008	England	March 1943	St Mary House, High Street, Yarm, Cleveland, TS15 9AA
WILLIS, Rachael Anne RESIGNED	Director	01 Oct 2011	05 Jan 2018	United Kingdom	January 1973	Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WATERS, Nicola Louise ACTIVE
Role: Secretary
Appointed on: 05 Jan 2018
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

ANDREWS, Peter Spencer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

COX, Steven Patrick ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1973
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

SARGENT, Renford Laurence ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1945
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WATERS, Nicola Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: January 1975
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

WATERS, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

CAMP, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 31 Dec 2008
Address: 25 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT

CAMP, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1995
Address: 39 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA

SMITH, Richard George RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 27 Feb 2008
Address: Forest Gate, Bere Heath, Wareham, Dorset, BH20 7NS

WILLIS, Rachael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 05 Jan 2018
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

CAMP, Margaret Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 May 1995
Date of birth: September 1944
Address: 39 Bury Park Drive, Bury St Edmunds, Suffolk, IP33 2DA

LAINSON, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: December 1911
Address: Horringer House, Horringer, Bury St Edmunds, Suffolk, IP29 5PH

MATTHEWS, Frank Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Country of Residence: England
Date of birth: August 1924
Address: Yelton, 4a Babrahan Road, Cambridge

MATTHEWS, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: April 1930
Address: Overbrook, Ely Road Landbeach, Cambridge, Cambridgeshire, CB4 4EH

MERRYWEATHER, Paul Anthony RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU

MOULD, Gregory Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Lantern House Barn, The Green Rampton, Cambs, CB4 8QB

SMITH, Richard George RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: October 1954
Address: Forest Gate, Bere Heath, Wareham, Dorset, BH20 7NS

SMITH, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: March 1960
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

STEEL, John Bell, Rev RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: March 1943
Address: St Mary House, High Street, Yarm, Cleveland, TS15 9AA

WILLIS, Rachael Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Building 1020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1990	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.

Legal Entity Identifier

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