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PREMIER COREX LTD

Company number 02973383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PREMIER COREX LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY4,200,000 sharesPREMIER COREX LTDPREMIER COREX LTDCompany 02973383PREMIER COREX LLCPREMIER COREX LLCShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PREMIER COREX LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
02973383
Status
Active
Company type
Private Limited Company
Incorporated
4 October 1994
Registered office
Reading, Berkshire
Country of origin
United Kingdom
Business
Other research and experimental development on natural sciences and engineering
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PREMIER COREX LTD's ownership

  • Its latest confirmation statement with a shareholder list (4 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PREMIER COREX LTD

PREMIER COREX LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of PREMIER COREX LTD · statement of 4 October 2025

ShareholderStakeSharesClass
PREMIER COREX LLC—4,200,000ORDINARY

People with significant control · 1 current

Who controls PREMIER COREX LTD

PREMIER COREX LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Premier Corex LlcShares: 75% or more
Voting rights: 75% or more
23 December 2016Company · Limited Liability Company

Former (2)

NameNature of controlNotifiedCeased
Mr Charles Syl LeykumSignificant influence or control23 December 201623 September 2022
Mr Rachid BouchamaouiShares: 75% or more
Voting rights: 75% or more
6 April 201623 December 2016

Officers · 5 current

Who runs PREMIER COREX LTD

PREMIER COREX LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 14 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
BURNETT & REID LLPCorporate secretary1 August 2005——
ANTHONY, Stephen GregoryDirector1 August 2007BritishScotland
COBB, SteveDirector7 February 2024AmericanUnited States
REED, Julian PaulDirector19 September 2025BritishScotland
YOUSSEF, Bassem AwadallaDirector1 August 2007EgyptianEgypt

Former officers (14)

NameRoleAppointedResigned
FORSTERS SECRETARIES LIMITEDCorporate secretary21 April 19991 August 2005
LEGIST SECRETARIES LIMITEDCorporate nominee secretary4 October 199421 April 1999
BENSON, Andrew KeithDirector23 December 201615 March 2019
BOUCHAMAOUI, AnisDirector1 August 200723 December 2016
BRADLEY, Robert Edward LeeDirector3 April 201823 September 2022
HUGHES, Keith OsborneDirector1 November 199411 September 1996
JBEILI, TeranceDirector6 April 20176 December 2019
RAJ, VivekDirector23 December 20164 April 2018
ROBERTSON, Graham MatherDirector1 August 200717 September 2025
TABBOUCHE, AbdallahDirector12 October 199419 February 1997
WICHUK, RandalDirector9 December 20197 February 2024
COREX HOLDINGS (CYPRUS) LTDCorporate director1 January 201323 December 2016
LEGIST DIRECTORS LIMITEDCorporate nominee director4 October 199412 October 1994
MP SERVICES LIMITEDCorporate director10 September 19961 January 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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