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PREMIER RANGES LIMITED
Company number 03473508 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PREMIER RANGES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PREMIER RANGES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03473508
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 1997
- Registered office
- Northampton
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PREMIER RANGES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 October 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 RANGES LIMITED
PREMIER RANGES LIMITED'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 (3)
Layer 1
Shareholders of PREMIER RANGES LIMITED · statement of 26 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WAYNE SEBASTIAN ANDREW CUOMO | — | 195 | ORDINARY |
| BENJAMIN MICHAEL AIRD | — | 63 | A ORDINARY |
People with significant control · 2 current
Who controls PREMIER RANGES LIMITED
PREMIER RANGES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Benjamin Michael Aird | Voting rights: more than 25% but not more than 50% | 21 December 2022 | Person · British · resident in United Kingdom |
| Mr Wayne Sebastian Andrew Cuomo | Shares: more than 25% but not more than 50% | 21 December 2022 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Sebastian Andrew Cuomo | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 27 October 2021 |
Officers · 1 current
Who runs PREMIER RANGES LIMITED
PREMIER RANGES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AIRD, Benjamin Michael | Director | 25 October 2021 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUOMO, Peter | Secretary | 20 February 2012 | 1 November 2015 |
| SMITH, Grace Mclean | Secretary | 27 June 2006 | 20 February 2012 |
| TACKLEY, Ian Michael | Secretary | 28 November 1997 | 27 June 2006 |
| ON LINE REGISTRARS LIMITED | Corporate nominee secretary | 28 November 1997 | 19 December 1997 |
| ACTON, Richard Thomas | Director | 1 September 2019 | 30 November 2022 |
| BILTON, Miles Andrew Graham | Director | 26 November 2001 | 16 June 2004 |
| CLOW, Ian | Director | 1 December 2014 | 30 November 2022 |
| CUOMO, Wayne Sebastian Andrew | Director | 26 October 2021 | 27 October 2021 |
| CUOMO, Wayne Sebastian Andrew | Director | 28 November 1997 | 26 October 2021 |
| FULLER, Halina | Director | 26 November 1999 | 21 March 2003 |
| ON LINE FORMATIONS LIMITED | Corporate nominee director | 28 November 1997 | 19 December 1997 |
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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