PREMABERG MANUFACTURING LIMITED (01070741)

PREMABERG MANUFACTURING LIMITED

Company summary

Company number: 01070741
Status: ACTIVE
Incorporated / age: 8 September 197253 years
Registered office: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:25 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
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE ALWIS, Jagath ACTIVE	Director	08 Nov 2024		United Kingdom	May 1968	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
DURRANT, Julian Andrew ACTIVE	Director	02 Dec 2016		United Kingdom	August 1962	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
RICHARDSON, Jo ACTIVE	Director	08 Nov 2024		United Kingdom	March 1956	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
WHITING, Robert ACTIVE	Director	03 Jan 2019		United Kingdom	June 1960	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
BEVERLEY, Kenneth Anthony RESIGNED	Secretary	19 Mar 2009	06 May 2016			Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
BEVERLEY, Kenneth Anthony RESIGNED	Secretary		01 Dec 2005			17 Boswells Drive, Chelmsford, Essex, CM2 6LD
BIRT, John Royford RESIGNED	Secretary	01 Dec 2005	19 Mar 2009			1 Shrublands Close, Chelmsford, Essex, CM2 6LR
BEVERLEY, Kenneth Anthony RESIGNED	Director		06 May 2016	England	September 1924	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
BIRLESON, Paul RESIGNED	Director	02 Dec 2016	30 Apr 2025	United Kingdom	July 1958	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
SAGGERS, Alan Henry RESIGNED	Director		31 Jul 2014	England	October 1934	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
SHACKELL, John RESIGNED	Director		14 Jan 1992		September 1927	3 Broad Oaks, Leavenheath, Colchester, Essex, CO6 4UJ
WADLEY, Graham John RESIGNED	Director		31 Dec 2018	England	July 1946	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP

DE ALWIS, Jagath ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

DURRANT, Julian Andrew ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

RICHARDSON, Jo ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1987	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE ALWIS, Jagath ACTIVE	Director	08 Nov 2024		United Kingdom	May 1968	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
DURRANT, Julian Andrew ACTIVE	Director	02 Dec 2016		United Kingdom	August 1962	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
RICHARDSON, Jo ACTIVE	Director	08 Nov 2024		United Kingdom	March 1956	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
WHITING, Robert ACTIVE	Director	03 Jan 2019		United Kingdom	June 1960	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
BEVERLEY, Kenneth Anthony RESIGNED	Secretary	19 Mar 2009	06 May 2016			Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
BEVERLEY, Kenneth Anthony RESIGNED	Secretary		01 Dec 2005			17 Boswells Drive, Chelmsford, Essex, CM2 6LD
BIRT, John Royford RESIGNED	Secretary	01 Dec 2005	19 Mar 2009			1 Shrublands Close, Chelmsford, Essex, CM2 6LR
BEVERLEY, Kenneth Anthony RESIGNED	Director		06 May 2016	England	September 1924	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
BIRLESON, Paul RESIGNED	Director	02 Dec 2016	30 Apr 2025	United Kingdom	July 1958	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
SAGGERS, Alan Henry RESIGNED	Director		31 Jul 2014	England	October 1934	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP
SHACKELL, John RESIGNED	Director		14 Jan 1992		September 1927	3 Broad Oaks, Leavenheath, Colchester, Essex, CO6 4UJ
WADLEY, Graham John RESIGNED	Director		31 Dec 2018	England	July 1946	Premaberg House, 22/24 High Street, Halstead Essex, CO9 2AP

DE ALWIS, Jagath ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

DURRANT, Julian Andrew ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

RICHARDSON, Jo ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom