PRIMA BRANDS LIMITED

Company summary

Company number: NI010262
Status: ACTIVE
Incorporated / age: 2 July 197452 years
Registered office: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:07 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
2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
Nature of business
Wholesale of pharmaceutical goods
Previous company names
S.HAYDOCK & COMPANY (CARE) LIMITED
HAYDOCK AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	01 Sep 2016				The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARK, Michael John ACTIVE	Director	22 Dec 2025		England	February 1978	The Woods, Haywood Road, Warwick, CV34 5AH, England
HALL, Wendy Margaret ACTIVE	Director	27 Jul 2022		England	June 1970	The Woods, Haywood Road, Warwick, CV34 5AH, England
STUBBINGS, Adrian Mark ACTIVE	Director	01 Feb 2024		England	February 1973	The Woods, Haywood Road, Warwick, CV34 5AH, England
HALL, Wendy Margaret RESIGNED	Secretary	01 Apr 2016	01 Sep 2016			Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England
SURGENOR, Peter Robert RESIGNED	Secretary	02 Jul 1974	01 Apr 2016			8 Castlehill Manor, Belfast, BT4 3QH
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BEER, Thorsten RESIGNED	Director	01 Apr 2016	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England
BOUND, David Jonathan RESIGNED	Director	02 Dec 2022	26 Dec 2025	England	March 1962	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
CHAMBERS, Brian Gerard RESIGNED	Director	22 Dec 2025	23 Jul 2026	Scotland	January 1982	The Woods, Haywood Road, Warwick, CV34 5AH, England
CLARKE, James Ian RESIGNED	Director	14 Sep 2023	31 Jan 2024	England	March 1975	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DARGUE, Robin Lindsay RESIGNED	Director	27 Jul 2022	31 Jan 2024	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HUTCHINSON, Fiona Christine RESIGNED	Director	22 Jul 2000	21 Oct 2002	Northern Ireland	August 1962	39 Beechwood Grove, Belfast, BT8 7UR
HUTCHINSON, Gary W P RESIGNED	Director	02 Jul 1974	30 Jan 2003		October 1959	39 Beechwood Grove, Beechill Road, Belfast, BT8 4UR
HUTCHINSON, Thomas Paul RESIGNED	Director	21 Oct 2002	30 Jan 2003		June 1933	3 Willowbank Crescent, Upper Knockbreda Road,, Belfast, BT6 0NX
JACKSON, David RESIGNED	Director	30 Jan 2003	27 May 2022	Northern Ireland	September 1960	2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
RICHARDSON, Heather Evelyn RESIGNED	Director	02 Jul 1974	22 Jul 2000		March 1964	47 Garland Avenue, Manse Road, Belfast, BT8 4YH
SURGENOR, Peter Robert RESIGNED	Director	30 Jan 2003	31 Jul 2018	Northern Ireland	August 1957	2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland
SWIFT, Nigel RESIGNED	Director	01 Apr 2016	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England
TOBIN, Cormac Gregory David RESIGNED	Director	01 Apr 2016	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARK, Michael John ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 27 Jul 2022
Country of Residence: England
Date of birth: June 1970
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

STUBBINGS, Adrian Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: February 1973
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 01 Sep 2016
Address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England

SURGENOR, Peter Robert RESIGNED
Role: Secretary
Appointed on: 02 Jul 1974
Resigned on: 01 Apr 2016
Address: 8 Castlehill Manor, Belfast, BT4 3QH

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England

BOUND, David Jonathan RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 26 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

CHAMBERS, Brian Gerard RESIGNED
Role: Director
Appointed on: 22 Dec 2025
Resigned on: 23 Jul 2026
Country of Residence: Scotland
Date of birth: January 1982
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HUTCHINSON, Fiona Christine RESIGNED
Role: Director
Appointed on: 22 Jul 2000
Resigned on: 21 Oct 2002
Country of Residence: Northern Ireland
Date of birth: August 1962
Address: 39 Beechwood Grove, Belfast, BT8 7UR

HUTCHINSON, Gary W P RESIGNED
Role: Director
Appointed on: 02 Jul 1974
Resigned on: 30 Jan 2003
Date of birth: October 1959
Address: 39 Beechwood Grove, Beechill Road, Belfast, BT8 4UR

HUTCHINSON, Thomas Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Jan 2003
Date of birth: June 1933
Address: 3 Willowbank Crescent, Upper Knockbreda Road,, Belfast, BT6 0NX

JACKSON, David RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 27 May 2022
Country of Residence: Northern Ireland
Date of birth: September 1960
Address: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

RICHARDSON, Heather Evelyn RESIGNED
Role: Director
Appointed on: 02 Jul 1974
Resigned on: 22 Jul 2000
Date of birth: March 1964
Address: 47 Garland Avenue, Manse Road, Belfast, BT8 4YH

SURGENOR, Peter Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 31 Jul 2018
Country of Residence: Northern Ireland
Date of birth: August 1957
Address: 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry, Coventry, CV2 2TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2001	Satisfied	Registration of a charge (402 NI) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (402 NI) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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