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Primarc Limited

01177725

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1 Bush Park, Plymouth, PL6 7RG
Incorporated 17/07/1974

Previously known as

Primarc (Lamps And Transformers) Limited · until 11/01/1989
Nomarch (General Engineers) Limited · until 31/12/1976

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Ryan Gable

director · Since 22/03/2012

MANAGER

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Ryan Lowell Gable

director · Since 22/03/2012

MANAGER

AMERICAN · UNITED STATES · Age 49

Mr Brian Holthouse

director · Since 09/08/2021

MANAGER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Mrs Suzanne Margaret Vosper

director · Since 09/09/2025

FINANCE AND SITE LEADER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ryan Lowell Gable

director · Since 22/03/2012

American · United States · Age 49

Brian Holthouse

director · Since 09/08/2021

American · United States · Age 38

Suzanne Margaret Vosper

director · Since 09/09/2025

British · United Kingdom · Age 48

Former

Malcolm Alfred Smith

director · Resigned 23/03/1993

David James Bridger

director · Resigned 26/01/1996

Adrian William Henry Lockwood

director · Resigned 26/01/1996

Rupert Peter Cawthorne

director · Resigned 26/01/1996

David James Bridger

secretary · Resigned 31/07/1996

Mawlaw Secretaries Limited

corporate secretary · Resigned 10/02/1997

Donald Mcrae Bell

director · Resigned 31/03/1998

John Evans Jackson

director · Resigned 31/03/1998

Richard Clark Morgan

director · Resigned 01/03/2001

Keith Lane

director · Resigned 19/12/2001

Timothy Peter Hartley

director · Resigned 18/04/2002

Michael Robert Cook

director · Resigned 31/08/2003

John Dillon

director · Resigned 08/09/2003

Keith Leslie Baldwin

director · Resigned 21/10/2008

Robert Eddy Veillette

director · Resigned 30/06/2010

James Ainsworth

director · Resigned 10/01/2011

John P Jordan

director · Resigned 16/02/2011

Mark Thomas Becker

director · Resigned 22/03/2012

Leon Federick Richards

director · Resigned 22/03/2012

Steffen Karl Herman Weisser

director · Resigned 30/09/2013

Clarks Nominees Limited

corporate secretary · Resigned 01/06/2017

David George Nixon

director · Resigned 01/06/2017

Philip David Evans

director · Resigned 11/05/2018

Philip David Evans

secretary · Resigned 11/05/2018

Leon Francis Forrest

director · Resigned 28/06/2019

Brent Becker

director · Resigned 28/06/2019

William Kyle Chapman

director · Resigned 09/08/2021

Mark Timothy Fleming

director · Resigned 02/03/2022

Mark Timothy Fleming

secretary · Resigned 02/03/2022

Patrick Gerard Keogh

director · Resigned 09/09/2025

Persons with Significant Control

Mr Robert Hall Chapman

Significant control

American · United States · Age 80

8020, Forsyth Boulevard, St Louis, 63105

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 Bush Park
2026-07-11

1 BUSH PARK

post townPlymouth
2026-07-11

PLYMOUTH