PREMABERG HOLDINGS LIMITED

Company summary

Company number: 02108858
Status: ACTIVE
Incorporated / age: 11 March 198739 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 4 September 2026 at 00:37 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
Activities of head offices
Previous company names
PHANTOMPATROL LIMITED
PHANTOMPATROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Robert Alexander Neill ACTIVE	Director	01 Oct 2016		United Kingdom	June 1969	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
DE ALWIS, Jagath ACTIVE	Director	14 Aug 2025		United Kingdom	May 1968	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
RICHARDSON, Jo ACTIVE	Director	01 Oct 2016		United Kingdom	March 1956	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
WADLEY, Graham John ACTIVE	Director	14 May 2014		England	July 1946	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
BEVERLEY, Kenneth Anthony RESIGNED	Secretary	19 Mar 2009	05 May 2016			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	22/24 High Street, Halstead, Essex, CO9 2AP
BIRLESON, Paul RESIGNED	Director	01 Jan 2019	30 Apr 2025	United Kingdom	July 1958	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
BLAIR, Peter Neill RESIGNED	Director		31 Jul 2013	England	August 1930	22/24 High Street, Halstead, Essex, CO9 2AP
CUMMINS, David Charles RESIGNED	Director		25 Apr 1997		June 1936	Walnut Cottage Lower Pennington Lane, Lymington, Hampshire, SO41 8FT
DITTON, Julie RESIGNED	Director	28 Jul 2021	25 Oct 2024	United Kingdom	December 1967	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom
SAGGERS, Alan Henry RESIGNED	Director		31 Jul 2014	England	October 1934	22/24 High Street, Halstead, Essex, CO9 2AP
SAGGERS, Jean RESIGNED	Director	01 Oct 2016	28 Jul 2021	United Kingdom	February 1937	Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

BLAIR, Robert Alexander Neill ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

DE ALWIS, Jagath ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

RICHARDSON, Jo ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

WADLEY, Graham John ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: England
Date of birth: July 1946
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

BEVERLEY, Kenneth Anthony RESIGNED
Role: Secretary
Appointed on: 19 Mar 2009
Resigned on: 05 May 2016
Address: 22/24 High Street, Halstead, Essex, CO9 2AP

BEVERLEY, Kenneth Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2005
Address: 17 Boswells Drive, Chelmsford, Essex, CM2 6LD

BIRT, John Royford RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 19 Mar 2009
Address: 1 Shrublands Close, Chelmsford, Essex, CM2 6LR

BEVERLEY, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: September 1924
Address: 22/24 High Street, Halstead, Essex, CO9 2AP

BIRLESON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

BLAIR, Peter Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: August 1930
Address: 22/24 High Street, Halstead, Essex, CO9 2AP

CUMMINS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: June 1936
Address: Walnut Cottage Lower Pennington Lane, Lymington, Hampshire, SO41 8FT

DITTON, Julie RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

SAGGERS, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1934
Address: 22/24 High Street, Halstead, Essex, CO9 2AP

SAGGERS, Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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