PREMIER TRANSMISSION LIMITED

Company summary

Company number: FC016813
Status: CONVERTED / CLOSED
Incorporated / age: 24 August 199221 years
Registered office: Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, RG6 1PT, Northern Ireland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, RG6 1PT, Northern Ireland
Previous company names
PREMIER TRANSCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INMAN, Carol Susan ACTIVE	Secretary	27 Nov 2001				11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
ADAMSON, William Harvey ACTIVE	Director	18 Sep 2002			October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
BRANN, Nicholas Stephen ACTIVE	Director	05 Dec 1995			March 1961	72 Ashen Grove, London, SW19 8BN
MICHIE, Ross Thomas ACTIVE	Director	19 Mar 2002			June 1951	23 Heather Avenue, Bearsden, Glasgow, G61 3JD
NICHOLS, Harold Nielsen ACTIVE	Director	25 Jun 2002			June 1937	225 Rector Place, New York, Ny 20280, Usa
PETER, Helmut William ACTIVE	Director	24 Feb 1997			July 1932	33 Hillside Avenue, Norwood, New Jersey, 07648, Usa
ROONEY, James Albert ACTIVE	Director	24 Feb 1997			September 1944	170 Browns Hill Road, Sunapee, Nh 03782, Usa
WEARING, Kevin Rowland ACTIVE	Director	26 Apr 1996			March 1949	121 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
EDWARDS, Mark RESIGNED	Secretary	20 Sep 2000	25 Oct 2002			Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
GARRIHY, Anne RESIGNED	Secretary	04 Dec 1995	22 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
MARKHAM, Una RESIGNED	Secretary	21 Sep 1999	05 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
SINGLETERRY, Maria RESIGNED	Secretary	22 Jul 1998	20 Sep 2000			34 Byron Road, Twyford, Berkshire, RG10 0AE
SMITH, Marie RESIGNED	Secretary	24 Feb 1995	28 Nov 1997			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
ASPDEN, Christopher Jonathan RESIGNED	Director	09 Sep 1996	21 Sep 1999		June 1959	7 Chatsworth Heights, Camberley, Surrey, GU15 1NH
BURGESS, Brian Robert RESIGNED	Director	20 May 1997	21 Sep 1999	United Kingdom	April 1951	15 Hunter Road, Wimbledon, London, SW20 8NZ
COTGRAVE, Alexander George RESIGNED	Director	21 Sep 1999	15 Aug 2000		October 1944	20 Keats Way, Cottam, Preston, Lancashire, PR4 0NL
DAWSON, Lesile William RESIGNED	Director	13 Nov 2000	09 May 2002		February 1957	177 London Road, Appleton, Warrington, Cheshire, WA4 5BJ
DAWSON, Leslie William RESIGNED	Director	15 Apr 1999	31 Oct 2000		February 1957	2 Fentham Court, Ulverley Crescent, Solihull, West Midlands, B92 8BD
DIBRITA, Anthony Joseph RESIGNED	Director	15 Apr 1999	19 Mar 2002		October 1940	525 Bedell Street, Baldwin, New York 11510, Usa
ELLIS, Stephen Francis RESIGNED	Director	21 Sep 1999	18 Mar 2002	United Kingdom	April 1959	The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB
JAMIESON, Michael Alan RESIGNED	Director	01 Nov 2000	08 Jan 2002	United Kingdom	August 1959	85 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
MCCALLUM, Angus Charles De Symons RESIGNED	Director	01 Nov 2000	04 Mar 2002	England	April 1962	32 Christchurch Road, Reading, Berkshire, RG2 7AR
MCCONNACHIE, William RESIGNED	Director	23 Oct 1992	31 Oct 1996		October 1934	3 Library Close, Burbage, Hinckley, Leicestershire, LE10 2EP
PLACKETT, Martin William RESIGNED	Director	02 Dec 1996	21 Sep 1999	United Kingdom	August 1953	6a Sunderland Terrace, London, W2 5PA
SHAW, Nigel Richard RESIGNED	Director	21 Sep 1999	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SURRALL, Stephen John RESIGNED	Director	27 Jul 2001	18 Sep 2002		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

INMAN, Carol Susan ACTIVE
Role: Secretary
Appointed on: 27 Nov 2001
Address: 11 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY

ADAMSON, William Harvey ACTIVE
Role: Director
Appointed on: 18 Sep 2002
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

BRANN, Nicholas Stephen ACTIVE
Role: Director
Appointed on: 05 Dec 1995
Date of birth: March 1961
Address: 72 Ashen Grove, London, SW19 8BN

MICHIE, Ross Thomas ACTIVE
Role: Director
Appointed on: 19 Mar 2002
Date of birth: June 1951
Address: 23 Heather Avenue, Bearsden, Glasgow, G61 3JD

NICHOLS, Harold Nielsen ACTIVE
Role: Director
Appointed on: 25 Jun 2002
Date of birth: June 1937
Address: 225 Rector Place, New York, Ny 20280, Usa

PETER, Helmut William ACTIVE
Role: Director
Appointed on: 24 Feb 1997
Date of birth: July 1932
Address: 33 Hillside Avenue, Norwood, New Jersey, 07648, Usa

ROONEY, James Albert ACTIVE
Role: Director
Appointed on: 24 Feb 1997
Date of birth: September 1944
Address: 170 Browns Hill Road, Sunapee, Nh 03782, Usa

WEARING, Kevin Rowland ACTIVE
Role: Director
Appointed on: 26 Apr 1996
Date of birth: March 1949
Address: 121 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 25 Oct 2002
Address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 04 Dec 1995
Resigned on: 22 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 05 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

SINGLETERRY, Maria RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 20 Sep 2000
Address: 34 Byron Road, Twyford, Berkshire, RG10 0AE

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 28 Nov 1997
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

ASPDEN, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 21 Sep 1999
Date of birth: June 1959
Address: 7 Chatsworth Heights, Camberley, Surrey, GU15 1NH

BURGESS, Brian Robert RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 15 Hunter Road, Wimbledon, London, SW20 8NZ

COTGRAVE, Alexander George RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 15 Aug 2000
Date of birth: October 1944
Address: 20 Keats Way, Cottam, Preston, Lancashire, PR4 0NL

DAWSON, Lesile William RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 09 May 2002
Date of birth: February 1957
Address: 177 London Road, Appleton, Warrington, Cheshire, WA4 5BJ

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 31 Oct 2000
Date of birth: February 1957
Address: 2 Fentham Court, Ulverley Crescent, Solihull, West Midlands, B92 8BD

DIBRITA, Anthony Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 19 Mar 2002
Date of birth: October 1940
Address: 525 Bedell Street, Baldwin, New York 11510, Usa

ELLIS, Stephen Francis RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old School, Basingstoke Road, Ramsdell, Hampshire, RG26 5RB

JAMIESON, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 85 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

MCCALLUM, Angus Charles De Symons RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 04 Mar 2002
Country of Residence: England
Date of birth: April 1962
Address: 32 Christchurch Road, Reading, Berkshire, RG2 7AR

MCCONNACHIE, William RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 31 Oct 1996
Date of birth: October 1934
Address: 3 Library Close, Burbage, Hinckley, Leicestershire, LE10 2EP

PLACKETT, Martin William RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 6a Sunderland Terrace, London, W2 5PA

SHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 27 Jul 2001
Date of birth: October 1954
Address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 18 Sep 2002
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.