PREMIER LABORATORY SYSTEMS LIMITED

Company summary

Company number: 02194175
Status: ACTIVE
Incorporated / age: 16 November 198738 years
Registered office: 50/60 Station Road, Cambridge, CB1 2JH, England
Accounts due: 31 March 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:31 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
50/60 Station Road, Cambridge, CB1 2JH, England
Nature of business
Manufacture of metal structures and parts of structures
Plumbing, heat and air-conditioning installation
Previous company names
PREMIER AIRFLOW SYSTEMS LIMITED
FUME CUPBOARD CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDERON SANZ, Carlos ACTIVE	Director	18 Jun 2009		Spain	July 1972	Calle Lakme 7, Majadahonda, Madrid, 28222, Spain
HENNESSEY, John ACTIVE	Director			United Kingdom	August 1957	23 Macalpine Court, Tullibody, Clackmannanshire, FK10 2FB
ROMERO MUNOZ, Felipe ACTIVE	Director	18 Jun 2009		Spain	September 1958	50/60, Station Road, Cambridge, CB1 2JH, England
ROMERO MUNOZ, Juan ACTIVE	Director	18 Jun 2009		United Kingdom	August 1963	50/60, Station Road, Cambridge, CB1 2JH, England
BROWNLEES, Christopher John RESIGNED	Secretary		13 Jun 2005			12 Luttrell Avenue, Putney, London, SW15 6PF
MACKAY, Ian Duncan RESIGNED	Secretary	13 Jun 2005	01 Mar 2007			Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2007	18 Jun 2009			30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
FISCHER, Valentin RESIGNED	Director	19 May 2004	01 Oct 2004		May 1957	Barbenweg 7 88239, Wangen Im Allgau, Germany
FISCHER, Valentin RESIGNED	Director	01 Aug 2003	23 Mar 2004		May 1957	Barbenweg 7 88239, Wangen Im Allgau, Germany
GAULT, Colin RESIGNED	Director	13 Jun 2005	18 Jun 2009	United Kingdom	November 1956	3 Heather Gardens, Lenzie, East Dunbartonshire, G66 4UL
HAWLEY, Richard RESIGNED	Director		02 May 1995	United Kingdom	May 1950	10 Union Street, Stirling, Stirlingshire, FK8 1NY
HORNE, Michael Stuart RESIGNED	Director	16 Nov 1994	13 Jun 2005		August 1947	Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
INGLIS, Hugh Campbell RESIGNED	Director	18 Sep 1996	30 Nov 2004	Scotland	February 1946	16 Piper Road, Houston, Renfrewshire, PA6 7JW
MCKAY, Steven John RESIGNED	Director	08 Jul 2005	13 Jan 2011	United Kingdom	December 1971	4 St Marys Place, Lindsay Gardens, Bathgate, West Lothian, EH48 1DS
SCHECK, Werner, Herr RESIGNED	Director	08 Nov 1995	14 Nov 2000		November 1936	Am Alpenblick 3, D-8990 Lindau 6, Germany
SEGGER, Michael George RESIGNED	Director		13 Jun 2005		October 1938	Plum Tree Cottage, 65 Ashford Road, Staines, Middlesex, TW18 1RX

CALDERON SANZ, Carlos ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: Spain
Date of birth: July 1972
Address: Calle Lakme 7, Majadahonda, Madrid, 28222, Spain

HENNESSEY, John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 23 Macalpine Court, Tullibody, Clackmannanshire, FK10 2FB

ROMERO MUNOZ, Felipe ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: Spain
Date of birth: September 1958
Address: 50/60, Station Road, Cambridge, CB1 2JH, England

ROMERO MUNOZ, Juan ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 50/60, Station Road, Cambridge, CB1 2JH, England

BROWNLEES, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2005
Address: 12 Luttrell Avenue, Putney, London, SW15 6PF

MACKAY, Ian Duncan RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 01 Mar 2007
Address: Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 18 Jun 2009
Address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

FISCHER, Valentin RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 01 Oct 2004
Date of birth: May 1957
Address: Barbenweg 7 88239, Wangen Im Allgau, Germany

FISCHER, Valentin RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Mar 2004
Date of birth: May 1957
Address: Barbenweg 7 88239, Wangen Im Allgau, Germany

GAULT, Colin RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 3 Heather Gardens, Lenzie, East Dunbartonshire, G66 4UL

HAWLEY, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 Union Street, Stirling, Stirlingshire, FK8 1NY

HORNE, Michael Stuart RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 13 Jun 2005
Date of birth: August 1947
Address: Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF

INGLIS, Hugh Campbell RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 30 Nov 2004
Country of Residence: Scotland
Date of birth: February 1946
Address: 16 Piper Road, Houston, Renfrewshire, PA6 7JW

MCKAY, Steven John RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 13 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 4 St Marys Place, Lindsay Gardens, Bathgate, West Lothian, EH48 1DS

SCHECK, Werner, Herr RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 14 Nov 2000
Date of birth: November 1936
Address: Am Alpenblick 3, D-8990 Lindau 6, Germany

SEGGER, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2005
Date of birth: October 1938
Address: Plum Tree Cottage, 65 Ashford Road, Staines, Middlesex, TW18 1RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2005	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)
02 Jun 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)
05 Feb 1997	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)
27 Aug 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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