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Companies/05660873

Premier European Group Ltd

Private Limited Company · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 239383661
LG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 239383665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LG
Louise Mary GriffinCurrent secretary
Appointed 2025-05-07 · 1 yr
HD
Hugues Lionel DelvalCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+1 other
JT
Jennica ThorinCurrent director
Appointed 2021-03-31 · 5 yrs · Chief Operations Officer
+1 other
Show 7 historical appointments
HD
Hugues Lionel DelvalResigned secretary
Resigned 2025-02-01
AA
Anna AnderssonResigned director
Resigned 2023-08-21 · 1 yr · Chief Financial Officer
MG
Mark GarrisonResigned secretary
Resigned 2021-05-31 · 3 yrs
PR
Par RafstedtResigned director
Resigned 2021-03-31 · 2 yrs · Chief Financial Officer
JL
Johan LiveredResigned director
Resigned 2021-03-31 · 3 yrs · Chief Executive Officer
LG
Lisa GarrisonResigned secretary
Resigned 2005-12-21 · 15 yrs · Secretary
MG
Mark GarrisonResigned director
Resigned 2005-12-21 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active