PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

Company summary

Company number: 01715650
Status: ACTIVE
Incorporated / age: 18 April 198343 years
Registered office: 2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
Accounts due: 30 November 2026
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:57 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
2 Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
PREMIER TECH CHRONOS LIMITED
CHRONOS BTH LIMITED
CHRONOS RICHARDSON LIMITED
BMH CHRONOS RICHARDSON LIMITED
CHRONOS RICHARDSON LIMITED
MANGOOD HOLDINGS LIMITED
PRESTONROSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOEL, Martin ACTIVE	Secretary	30 Nov 2004				2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
BELANGER, Jean ACTIVE	Director	20 Sep 2004		Canada	August 1965	2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
NOEL, Martin ACTIVE	Director	01 Dec 2002		Canada	May 1968	2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
ROY, Simon, Mr. ACTIVE	Director	15 Jan 2024		Canada	March 1969	2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
BLURTON, Frank RESIGNED	Secretary		21 Apr 1998			121 South Hill Road, Bromley, Kent, BR2 0RW
KINGHORN, John Jeffrey Ralston RESIGNED	Secretary	21 Apr 1998	01 Dec 2002			32 Milton Crescent, Ravenshead, Nottingham, NG15 9BA
LYNCH, Richard RESIGNED	Secretary	20 Sep 2004	30 Nov 2004			16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
NOEL, Martin RESIGNED	Secretary	01 Dec 2002	20 Sep 2004			133 Rue Des Iles, Notre Dame Portage, Quebec, G0l 1y0, Canada
ST PETERS HOUSE LIMITED RESIGNED	Secretary	29 Mar 2006	26 Jun 2019			Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN, United Kingdom
BELANGER, Jean RESIGNED	Director	01 Dec 2002	15 Aug 2004	Canada	August 1965	2 Rue Des Merisiers, Riviere Du Loup, Quebec G5r 4z2, Canada
LYNCH, Richard RESIGNED	Director	15 Aug 2004	30 Nov 2004	United Kingdom	October 1949	16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
MARSH, Alexander James RESIGNED	Director	20 Jun 2000	01 Dec 2002	United Kingdom	January 1946	Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
MORSE, Barry RESIGNED	Director	20 Jun 2000	01 Dec 2002		January 1950	Kaulbachstrasse 11, D-22607 Hamburg, Germany
NOREAU, Andre RESIGNED	Director	01 Dec 2002	15 Aug 2004		May 1963	536 Route De La Montagne, Notre Dame Portage, Quebec, G0l 1y0, Canada
O'DONNELL, Melvin Michael RESIGNED	Director	26 Sep 1994	31 Jan 1996		September 1941	5824 Westslope Drive, Austin, Texas 78731 Usa, FOREIGN
PEACH, Karl RESIGNED	Director	26 Sep 1994	01 Dec 2002	United Kingdom	December 1952	28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT
POPE, Nicholas Joseph RESIGNED	Director	28 Jun 2019	15 Jan 2024	England	March 1965	2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England
ROTHLANDER, Alfred RESIGNED	Director	20 Jun 2000	01 Dec 2002		July 1945	Grasweg 15, Buxtehude, D-21614, Germany
SAIL, Paul Alan RESIGNED	Director		30 Sep 1994		November 1933	The Moorings, Private Road, Woodborough, Nottinghamshire, NG14 6DW
SANDERSON, Albert Michael RESIGNED	Director	25 Oct 1995	01 May 2002	United Kingdom	May 1939	4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL
SAYER, Derek Vincent RESIGNED	Director		17 Mar 1998		July 1944	Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
SCHAFER, Gernot, Dr RESIGNED	Director	20 Jun 2000	01 Dec 2002		November 1939	Fontenay-Allee Nr 8, Hamburg, D-20354, Germany
SCHROTH, Kurt Peter, Dipl Ing RESIGNED	Director	21 Apr 1998	01 Dec 2002		September 1956	Rotdornecke 12, Enger, 32130, Germany
VAN DRENT, Cornelis Anthonie RESIGNED	Director	15 Aug 2004	20 Sep 2004		February 1943	Hohenstrasse 24, Hennef-Lanzenbach, Nord-Rhein Westfalen, 53773, Germany

NOEL, Martin ACTIVE
Role: Secretary
Appointed on: 30 Nov 2004
Address: 2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England

BELANGER, Jean ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: Canada
Date of birth: August 1965
Address: 2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England

NOEL, Martin ACTIVE
Role: Director
Appointed on: 01 Dec 2002
Country of Residence: Canada
Date of birth: May 1968
Address: 2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England

ROY, Simon, Mr. ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: Canada
Date of birth: March 1969
Address: 2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England

BLURTON, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1998
Address: 121 South Hill Road, Bromley, Kent, BR2 0RW

KINGHORN, John Jeffrey Ralston RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 01 Dec 2002
Address: 32 Milton Crescent, Ravenshead, Nottingham, NG15 9BA

LYNCH, Richard RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 30 Nov 2004
Address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

NOEL, Martin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 20 Sep 2004
Address: 133 Rue Des Iles, Notre Dame Portage, Quebec, G0l 1y0, Canada

ST PETERS HOUSE LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 26 Jun 2019
Address: Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN, United Kingdom

BELANGER, Jean RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Aug 2004
Country of Residence: Canada
Date of birth: August 1965
Address: 2 Rue Des Merisiers, Riviere Du Loup, Quebec G5r 4z2, Canada

LYNCH, Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2004
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE

MARSH, Alexander James RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT

MORSE, Barry RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Dec 2002
Date of birth: January 1950
Address: Kaulbachstrasse 11, D-22607 Hamburg, Germany

NOREAU, Andre RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 Aug 2004
Date of birth: May 1963
Address: 536 Route De La Montagne, Notre Dame Portage, Quebec, G0l 1y0, Canada

O'DONNELL, Melvin Michael RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 31 Jan 1996
Date of birth: September 1941
Address: 5824 Westslope Drive, Austin, Texas 78731 Usa, FOREIGN

PEACH, Karl RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 28 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PT

POPE, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: March 1965
Address: 2, Whitehouse Way, South West Industrial Estate, Peterlee, SR8 2RA, England

ROTHLANDER, Alfred RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Dec 2002
Date of birth: July 1945
Address: Grasweg 15, Buxtehude, D-21614, Germany

SAIL, Paul Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1933
Address: The Moorings, Private Road, Woodborough, Nottinghamshire, NG14 6DW

SANDERSON, Albert Michael RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL

SAYER, Derek Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1998
Date of birth: July 1944
Address: Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD

SCHAFER, Gernot, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 01 Dec 2002
Date of birth: November 1939
Address: Fontenay-Allee Nr 8, Hamburg, D-20354, Germany

SCHROTH, Kurt Peter, Dipl Ing RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 Dec 2002
Date of birth: September 1956
Address: Rotdornecke 12, Enger, 32130, Germany

VAN DRENT, Cornelis Anthonie RESIGNED
Role: Director
Appointed on: 15 Aug 2004
Resigned on: 20 Sep 2004
Date of birth: February 1943
Address: Hohenstrasse 24, Hennef-Lanzenbach, Nord-Rhein Westfalen, 53773, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1987	Satisfied
30 Dec 1987	Satisfied
31 Dec 1986	Satisfied
08 Sep 1986	Satisfied
08 Sep 1986	Satisfied
26 Jul 1985	Satisfied
13 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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