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PREMDOR CROSBY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03227274
Incorporation Date
1996-07-19
Company Type
Private limited company (Ltd.)
Address
BARNSLEY, United Kingdom
Website
www.premdor.co.uk/
Source: Companies House

PREMDOR CROSBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03227274, and its current status with Companies House is active. The company was incorporated on 19 July 1996 and lists its registered address as BARNSLEY, United Kingdom. 2 shareholders are on record for PREMDOR CROSBY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of PREMDOR CROSBY LIMITED

Two shareholders are currently on record for PREMDOR CROSBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMDOR U.K. HOLDINGS LIMITED, holding 100% — a majority holding — followed by PREMDOR U.K. HOLDINGS LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PREMDOR U.K. HOLDINGS LIMITED 100% Companies House
PREMDOR U.K. HOLDINGS LIMITED 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

18

Directors and officers of PREMDOR CROSBY LIMITED

Four of the 18 officer records shown for PREMDOR CROSBY LIMITED are current appointments, filed with Companies House. Gary Vaughton (appointed 2023-07-14), Shaun Ahn (appointed 2025-01-16) and Andromeda Myers (appointed 2025-01-16) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2006-03-01) serves as Company Secretary. The remaining 14 records shown (Hallmark Registrars Limited, Harley Ulster and 12 others) are former appointments that have since been resigned. Management authority at PREMDOR CROSBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 18 most relevant records are shown here.

GV
Gary Vaughton ACTIVE

Appointed
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Shaun Ahn ACTIVE

Appointed
2025-01-16
Residence
🇺🇸 United States
Occupation
Director

AM
Andromeda Myers ACTIVE

Appointed
2025-01-16
Residence
🇺🇸 United States
Occupation
Director

PM
Pinsent Masons Secretarial Limited ACTIVE ENTITY

Appointed
2006-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HR
Hallmark Registrars Limited RESIGNED ENTITY

Appointed
1996-07-19
Resigned
1996-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HU
Harley Ulster RESIGNED

Appointed
1996-07-23
Resigned
2003-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Philip Orsino RESIGNED

Appointed
1996-07-23
Resigned
2003-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tubbesing RESIGNED

Appointed
1996-07-23
Resigned
2006-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bernard Regan RESIGNED

Appointed
1996-08-21
Resigned
2000-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kenneth McKenzie RESIGNED

Appointed
2003-05-13
Resigned
2010-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Armstrong RESIGNED

Appointed
2003-05-13
Resigned
2015-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rose Murphy RESIGNED

Appointed
2006-03-01
Resigned
2023-03-31
Residence
🇺🇸 United States
Occupation
Director

MP
Michael Prechtl RESIGNED

Appointed
2010-10-06
Resigned
2011-10-01
Residence
🇦🇹 Austria
Occupation
Director

RB
Robin Baker RESIGNED

Appointed
2015-03-06
Resigned
2018-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Clare Doyle RESIGNED

Appointed
2018-10-01
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

VP
Victoria Philemon RESIGNED

Appointed
2021-11-03
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Ball RESIGNED

Appointed
2023-07-14
Resigned
2025-05-21
Residence
🇺🇸 United States
Occupation
Director

HS
Hallmark Secretaries Limited RESIGNED ENTITY

Appointed
1996-07-19
Resigned
1996-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of PREMDOR CROSBY LIMITED

PREMDOR CROSBY LIMITED sits 2 levels below its ultimate parent, Dutch OC Coöperatief Invest U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PREMDOR CROSBY LIMITED is PREMDOR U.K. HOLDINGS LIMITED, holding 120% as filed in PREMDOR CROSBY LIMITED's own shareholder record with Companies House. Dutch OC Coöperatief Invest U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DOOR-STOP INTERNATIONAL LIMITED (United Kingdom)
  • DW3 PRODUCTS HOLDINGS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Dutch OC Coöperatief Invest U.A.
Netherlands
DOOR-STOP INTERNATIONAL LIMITED
United KingdomGB 06498960

DW3 PRODUCTS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09252613

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Frequently Asked Questions

Who owns PREMDOR CROSBY LIMITED?

Two shareholders are currently on record for PREMDOR CROSBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMDOR U.K. HOLDINGS LIMITED, holding 100% — a majority holding — followed by PREMDOR U.K. HOLDINGS LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PREMDOR CROSBY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PREMDOR CROSBY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PREMDOR CROSBY LIMITED have on record?

2 shareholders are shown on record for PREMDOR CROSBY LIMITED.

What is PREMDOR CROSBY LIMITED's company registration number?

PREMDOR CROSBY LIMITED's registration number is 03227274, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PREMDOR CROSBY LIMITED still an active company?

PREMDOR CROSBY LIMITED's status on Companies House is listed as active.

When was PREMDOR CROSBY LIMITED incorporated?

PREMDOR CROSBY LIMITED was incorporated on 19 July 1996, according to Companies House.

What is PREMDOR CROSBY LIMITED's registered address?

The registered address on file for PREMDOR CROSBY LIMITED is BARNSLEY, United Kingdom.

What legal structure is PREMDOR CROSBY LIMITED registered as?

PREMDOR CROSBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PREMDOR CROSBY LIMITED?

Four of the 18 officer records shown for PREMDOR CROSBY LIMITED are current appointments, filed with Companies House. Gary Vaughton (appointed 2023-07-14), Shaun Ahn (appointed 2025-01-16) and Andromeda Myers (appointed 2025-01-16) all serve as Director; Pinsent Masons Secretarial Limited (appointed 2006-03-01) serves as Company Secretary. The remaining 14 records shown (Hallmark Registrars Limited, Harley Ulster and 12 others) are former appointments that have since been resigned. Management authority at PREMDOR CROSBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PREMDOR CROSBY LIMITED have a parent company or subsidiaries?

PREMDOR CROSBY LIMITED sits 2 levels below its ultimate parent, Dutch OC Coöperatief Invest U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PREMDOR CROSBY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMDOR CROSBY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PREMDOR CROSBY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PREMDOR CROSBY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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