PREMEX GROUP LIMITED

Company summary

Accounts overdue

Company number: 04906284
Status: ACTIVE
Incorporated / age: 21 September 200323 years
Registered office: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:26 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
Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
Nature of business
Other human health activities
Previous company names
HALLCO 269 LIMITED
EXPEDIA SERVICES HOLDINGS LIMITED
DUNWILCO (1101) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Caroline Emily Elizabeth ACTIVE	Secretary	11 Jul 2011				Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
CUTLER, Michael Philip ACTIVE	Director	18 Feb 2020		England	October 1973	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
ROSE, Aidan Francis ACTIVE	Director	24 Jun 2025		England	December 1970	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
HINCHLIFFE, Alan Philip RESIGNED	Secretary	23 Feb 2004	11 Jul 2011			12 Whitsters Hollow, Bolton, Lancashire, BL1 6TY
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Sep 2003	23 Feb 2004			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
CLYNES, William David RESIGNED	Director	23 Feb 2004	26 Nov 2012	England	March 1970	4 Woodfield Road, Middleton, Manchester, M24 1NF
FOWLER, Donald Stuart RESIGNED	Director	02 Jun 2008	16 Apr 2020	United Kingdom	May 1973	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
HILL, Ian David Morrison RESIGNED	Director	28 Sep 2004	18 Dec 2017	England	March 1962	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
LAVER, Doug RESIGNED	Director	07 Nov 2017	28 Oct 2025	England	April 1965	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
MARGOLIS, Simon, Dr RESIGNED	Director	28 Jul 2017	11 Dec 2025	England	November 1961	Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
MARGOLIS, Simon, Dr RESIGNED	Director	23 Feb 2004	29 Jun 2017	England	November 1961	30 Ringley Road, Whitefield, Manchester, M45 7LE
PERLMAN, Richard Elliot RESIGNED	Director	11 May 2011	26 Jun 2025	United States	June 1946	8th, Floor, 10 Bishops Square, London, E1 6EG, United Kingdom
PRICE, James Kerrick RESIGNED	Director	10 May 2011	26 Jun 2025	United States	April 1958	8th Floor, 10 Bishops Square, London, E1 6EG, England
PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED	Director	28 Sep 2004	10 May 2011	England	December 1954	Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	21 Sep 2003	23 Feb 2004			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

RUSSELL, Caroline Emily Elizabeth ACTIVE
Role: Secretary
Appointed on: 11 Jul 2011
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

CUTLER, Michael Philip ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: England
Date of birth: October 1973
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

ROSE, Aidan Francis ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

HINCHLIFFE, Alan Philip RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 11 Jul 2011
Address: 12 Whitsters Hollow, Bolton, Lancashire, BL1 6TY

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2003
Resigned on: 23 Feb 2004
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

CLYNES, William David RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: March 1970
Address: 4 Woodfield Road, Middleton, Manchester, M24 1NF

FOWLER, Donald Stuart RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

HILL, Ian David Morrison RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: March 1962
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

LAVER, Doug RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: April 1965
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

MARGOLIS, Simon, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: November 1961
Address: Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX

MARGOLIS, Simon, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1961
Address: 30 Ringley Road, Whitefield, Manchester, M45 7LE

PERLMAN, Richard Elliot RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 26 Jun 2025
Country of Residence: United States
Date of birth: June 1946
Address: 8th, Floor, 10 Bishops Square, London, E1 6EG, United Kingdom

PRICE, James Kerrick RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 26 Jun 2025
Country of Residence: United States
Date of birth: April 1958
Address: 8th Floor, 10 Bishops Square, London, E1 6EG, England

PRIOR, David Gifford Leathes, Lord Prior Of Brampton RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: December 1954
Address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2003
Resigned on: 23 Feb 2004
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	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)
27 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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