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PREMIER COMPONENTS U.K. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03577119
Incorporation Date
1998-06-08
Company Type
Private limited company (Ltd.)
Address
Stratford-Upon-Avon, United Kingdom
Website
www.premiercomponents.co.uk/
Source: Companies House

PREMIER COMPONENTS U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03577119, and its current status with Companies House is active. The company was incorporated on 8 June 1998 and lists its registered address as Stratford-Upon-Avon, United Kingdom. 1 shareholder is on record for PREMIER COMPONENTS U.K. 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PREMIER COMPONENTS U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PREMIER EUROPEAN GROUP LTD, holding 100% — a majority holding.

Because the 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
PREMIER EUROPEAN GROUP LTD 100% Companies House

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Officers

5

The Director of PREMIER COMPONENTS U.K. LIMITED currently on record is Tomasz Kowalski; five officers are currently on record for PREMIER COMPONENTS U.K. LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PREMIER COMPONENTS U.K. 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.

TK
Tomasz Kowalski ACTIVE

Appointed
2014-07-18
Residence
🇵🇱 Poland
Occupation
Director

ME
Michael Edwards ACTIVE

Appointed
2014-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Howe ACTIVE

Appointed
2015-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jennica Thorin ACTIVE

Appointed
2021-03-31
Residence
🇸🇪 Sweden
Occupation
Director

LG
Louise Griffin ACTIVE

Appointed
2025-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PREMIER COMPONENTS U.K. LIMITED sits 6 levels below its ultimate parent, Autocirc TopCo AB, registered in Sweden. Immediately above PREMIER COMPONENTS U.K. LIMITED is PREMIER EUROPEAN GROUP LTD, holding 100% as filed in PREMIER COMPONENTS U.K. LIMITED's own shareholder record with Companies House. Autocirc TopCo AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Autocirc TopCo AB
Sweden

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Frequently Asked Questions

Who owns PREMIER COMPONENTS U.K. LIMITED?

One shareholder is currently on record for PREMIER COMPONENTS U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER EUROPEAN GROUP LTD, holding 100% — a majority holding. Because the 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 PREMIER COMPONENTS U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PREMIER COMPONENTS U.K. 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 PREMIER COMPONENTS U.K. LIMITED have on record?

1 shareholder is shown on record for PREMIER COMPONENTS U.K. LIMITED.

What is PREMIER COMPONENTS U.K. LIMITED's company registration number?

PREMIER COMPONENTS U.K. LIMITED's registration number is 03577119, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PREMIER COMPONENTS U.K. LIMITED still an active company?

PREMIER COMPONENTS U.K. LIMITED's status on Companies House is listed as active.

When was PREMIER COMPONENTS U.K. LIMITED incorporated?

PREMIER COMPONENTS U.K. LIMITED was incorporated on 8 June 1998, according to Companies House.

What is PREMIER COMPONENTS U.K. LIMITED's registered address?

The registered address on file for PREMIER COMPONENTS U.K. LIMITED is Stratford-Upon-Avon, United Kingdom.

What legal structure is PREMIER COMPONENTS U.K. LIMITED registered as?

PREMIER COMPONENTS U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PREMIER COMPONENTS U.K. LIMITED?

The Director of PREMIER COMPONENTS U.K. LIMITED currently on record is Tomasz Kowalski; five officers are currently on record for PREMIER COMPONENTS U.K. LIMITED, filed with Companies House. Management authority at PREMIER COMPONENTS U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PREMIER COMPONENTS U.K. LIMITED have a parent company or subsidiaries?

PREMIER COMPONENTS U.K. LIMITED sits 6 levels below its ultimate parent, Autocirc TopCo AB, registered in Sweden.

Can Zavia monitor changes to PREMIER COMPONENTS U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PREMIER COMPONENTS U.K. 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 PREMIER COMPONENTS U.K. 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 PREMIER COMPONENTS U.K. 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 19 October 2026.

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