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Primula Limited

00314886

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST
Incorporated 05/06/1936

Previously known as

Kavli Limited · until 30/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

10512
10512
10890
Manufacture of other food products

Officers

Mr Kenneth Hamnes

director · Since 22/02/2021

DIRECTOR

NORWEGIAN · NORWAY · Age 56

Also on 3 other boards

Mr Ralph Mark Butel

director · Since 01/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Hannah Victoria Platten

secretary · Since 01/04/2024

Kenneth Hamnes

director · Since 22/02/2021

Norwegian · Norway · Age 56

Ralph Mark Butel

director · Since 01/03/2024

British · England · Age 53

Hannah Victoria Platten

secretary · Since 01/04/2024

Former

Michael Anthony Bagnall

secretary · Resigned 15/03/1994

Michael Anthony Bagnall

director · Resigned 31/12/1994

Olav Jacob Dreyer

director · Resigned 24/06/1996

Finn Bergesen

director · Resigned 25/11/1998

Peter Stewart

secretary · Resigned 05/10/1999

David Reginald Smith

director · Resigned 03/05/2000

Peter John Bone

director · Resigned 03/05/2000

Robert Henry Dickinson

director · Resigned 26/09/2001

Andrew Rolland Cunningham

director · Resigned 26/09/2001

Leif Stratveit

director · Resigned 09/02/2005

Henry William Roberts

director · Resigned 31/10/2008

Erik Volden

director · Resigned 22/02/2021

Paul Robert Lewney

director · Resigned 01/03/2024

Lynn Hayes

secretary · Resigned 01/04/2024

Persons with Significant Control

Kavli Uk Limited

75–100% shares

Kingsway, Kingsway, Gateshead, NE11 0ST

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Kingsway
2026-08-18

KINGSWAY

post townGateshead
2026-08-18

GATESHEAD

officer appointedPLATTEN, Hannah Victoria
2026-08-18
officer appointedBUTEL, Ralph Mark
2026-08-18
officer appointedHAMNES, Kenneth
2026-08-18