PRIME REFINANCE LIMITED

Company summary

Company number: 03852552
Status: ACTIVE
Incorporated / age: 4 October 199926 years
Registered office: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:25 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
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Previous company names
PRIME PUBLIC PARTNERSHIPS LIMITED
PINCO 1288 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jan 2021				5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX, United Kingdom
CHUMBLEY, Leighton Daniel ACTIVE	Director	12 Feb 2002		England	March 1970	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
HOLLAND, Philip John ACTIVE	Director	20 May 2021		England	January 1970	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
SAUNDERS, Iain David Graham ACTIVE	Director	16 Mar 2026		United Kingdom	December 1976	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
TOWN, Vikki ACTIVE	Director	20 May 2021		England	August 1977	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
SARGENT, Peter RESIGNED	Secretary	21 Jan 2000	08 Feb 2002			Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
WILLIAMS, Richard Gareth Emery RESIGNED	Secretary	12 Feb 2002	01 Jan 2021			5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Oct 1999	21 Jan 2000			41 Park Square, Leeds, LS1 2NS
ELLIOTT, Christopher James RESIGNED	Director	21 Jan 2000	17 Nov 2004		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
GILLARD, Raymond RESIGNED	Director	21 Jan 2000	18 Aug 2006	England	September 1939	Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
KEYTE, Julian Edward John RESIGNED	Director	01 Jan 2004	30 Jun 2022	United Kingdom	May 1962	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
LAING, Richard Handley I'Anson RESIGNED	Director	20 Dec 1999	31 Dec 2025	United Kingdom	February 1967	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
MCCLATCHEY, Robert Sean RESIGNED	Director	20 Dec 1999	19 May 2005	England	February 1965	54 Lombard Street, London, EC3P 3AH
PANTON, Barry George RESIGNED	Director	21 Jan 2000	18 Aug 2006		September 1940	Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
SARGENT, Peter RESIGNED	Director	21 May 2004	08 Apr 2013	United Kingdom	March 1955	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
SKIDMORE, Neil RESIGNED	Director	21 May 2004	11 Aug 2007		January 1959	Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	21 Jan 2000	12 Feb 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WILLIAMS, Richard Gareth Emery RESIGNED	Director	12 Feb 2002	08 Nov 2023	United Kingdom	April 1964	5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	04 Oct 1999	20 Dec 1999			41 Park Square, Leeds, LS1 2NS

PRIME COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX, United Kingdom

CHUMBLEY, Leighton Daniel ACTIVE
Role: Director
Appointed on: 12 Feb 2002
Country of Residence: England
Date of birth: March 1970
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

HOLLAND, Philip John ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: January 1970
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

SAUNDERS, Iain David Graham ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

TOWN, Vikki ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: August 1977
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

SARGENT, Peter RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 08 Feb 2002
Address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ

WILLIAMS, Richard Gareth Emery RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 01 Jan 2021
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1999
Resigned on: 21 Jan 2000
Address: 41 Park Square, Leeds, LS1 2NS

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 17 Nov 2004
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

GILLARD, Raymond RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: September 1939
Address: Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX

KEYTE, Julian Edward John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

LAING, Richard Handley I'Anson RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 19 May 2005
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

PANTON, Barry George RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 18 Aug 2006
Date of birth: September 1940
Address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP

SARGENT, Peter RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

SKIDMORE, Neil RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 11 Aug 2007
Date of birth: January 1959
Address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 12 Feb 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

WILLIAMS, Richard Gareth Emery RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1999
Resigned on: 20 Dec 1999
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1998	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.

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