1AB PREMIER LIMITED

Company summary

Company number: 09247263
Status: ACTIVE
Incorporated / age: 3 October 201412 years
Registered office: Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:43 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
Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
1AB LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDNER, John Alan ACTIVE	Director	01 Aug 2022		England	June 1965	Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
HUNTER, David John ACTIVE	Director	01 Aug 2022		England	April 1970	Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
BARNES, Ann Kathleen RESIGNED	Secretary	03 Oct 2014	22 Dec 2017			67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
CRANG, Tina RESIGNED	Secretary	22 Dec 2017	01 Aug 2022			67 Duke Street, Darlington, County Durham, DL3 7SD
BAINBRIDGE, Christopher Parkin RESIGNED	Director	03 Oct 2014	13 Sep 2023	United Kingdom	December 1960	Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, England
BARNES, Ann Kathleen RESIGNED	Director	03 Oct 2014	18 Jun 2021	England	October 1946	Telford House, 18-24 Garden Street, Darlington, County Durham, DL1 1QP, England
CRANG, Maurice Stewart RESIGNED	Director	09 Feb 2016	27 Jul 2022	England	December 1958	67 Duke Street, Darlington, County Durham, DL3 7SD
CRANG, Peter Andrew RESIGNED	Director	03 Oct 2014	27 Jul 2022	England	December 1981	67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
HEIMAN, Osker RESIGNED	Director	03 Oct 2014	03 Oct 2014	England	May 1977	47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom
MASON, Christopher Stuart RESIGNED	Director	24 Sep 2015	01 Aug 2022	England	February 1981	67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
MASON, Stuart Stanley RESIGNED	Director	24 Sep 2015	27 Jul 2022	United Kingdom	November 1955	67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom
RIMMER, Paul William RESIGNED	Director	08 Sep 2022	19 Apr 2024	England	February 1967	Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England
RIMMER, Paul William RESIGNED	Director	03 Oct 2014	20 Oct 2021	England	February 1967	67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

GARDNER, John Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1965
Address: Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom

HUNTER, David John ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: April 1970
Address: Suite C, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom

BARNES, Ann Kathleen RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 22 Dec 2017
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

CRANG, Tina RESIGNED
Role: Secretary
Appointed on: 22 Dec 2017
Resigned on: 01 Aug 2022
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD

BAINBRIDGE, Christopher Parkin RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, England

BARNES, Ann Kathleen RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1946
Address: Telford House, 18-24 Garden Street, Darlington, County Durham, DL1 1QP, England

CRANG, Maurice Stewart RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: December 1958
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD

CRANG, Peter Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: December 1981
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

HEIMAN, Osker RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1977
Address: 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom

MASON, Christopher Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: February 1981
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

MASON, Stuart Stanley RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

RIMMER, Paul William RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: February 1967
Address: Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England

RIMMER, Paul William RESIGNED
Role: Director
Appointed on: 03 Oct 2014
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: February 1967
Address: 67 Duke Street, Darlington, County Durham, DL3 7SD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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