PREMIER HYTEMP HOLDINGS LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

PREMIER HYTEMP HOLDINGS LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
PREMIER HYTEMP HOLDINGS LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: SC326297. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER HYTEMP HOLDINGS LIMITED - NEWBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEWBRIDGE INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
MURRAY INDUSTRIES LIMITED (until 13/01/2010)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHIT SREEN Dec 1971 Singaporean Director 2016-08-24 CURRENT
MR HARUN RASHID Aug 1981 British Director 2020-01-14 CURRENT
MR MAURICE MCBRIDE Sep 1954 British Director 2015-01-15 CURRENT
PAUL MARK CONACHER Secretary 2015-08-01 UNTIL 2016-03-31 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2007-06-25 UNTIL 2013-09-12 RESIGNED
MR WILLIAM JAMES GOLD British Secretary 2012-11-30 UNTIL 2015-07-08 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2007-06-25 UNTIL 2012-11-30 RESIGNED
MR CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2014-05-07 UNTIL 2016-09-16 RESIGNED
MR GAVIN RIPPE May 1970 British Director 2014-05-07 UNTIL 2014-12-23 RESIGNED
MR NORMAN JOHN PATERSON Jan 1961 British Director 2007-06-25 UNTIL 2009-10-01 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director 2007-06-25 UNTIL 2012-11-30 RESIGNED
DONALD WEIR MUIR Jun 1959 British Director 2011-03-28 UNTIL 2012-11-30 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-03-05 UNTIL 2012-11-30 RESIGNED
DOUGLAS JAMES HARRISON Sep 1957 American Director 2012-11-30 UNTIL 2014-06-27 RESIGNED
GRAEME EVERITT HILL Jan 1964 British Director 2007-06-25 UNTIL 2009-11-25 RESIGNED
MR TIM RICHARD HATT Jun 1957 British Director 2014-05-07 UNTIL 2015-07-08 RESIGNED
MR WILLIAM JAMES GOLD Aug 1975 British Director 2008-10-24 UNTIL 2015-07-08 RESIGNED
PAUL MARK CONACHER Oct 1979 British Director 2015-08-01 UNTIL 2016-03-31 RESIGNED
MR DAVID ARMITT Apr 1975 British Director 2007-06-25 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nickel Bidco Limited 2023-11-20 Midlothian   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Hytemp Bidco Limited 2016-04-06 - 2023-11-20 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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