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Primat Recruitment Limited

01535391

activeactive proposal to strike off
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

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR
Incorporated 16/12/1980

Previously known as

Primat Personnel Services Limited · until 01/01/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 10/07/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Patricia Murray

director · Since 04/05/2022

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 10/07/2023

Graham Swan

director · Since 01/11/2025

Scottish · England · Age 54

Former

Charles Ian Bateman

director · Resigned 28/05/1993

Colin Fellowes

secretary · Resigned 09/06/1993

Michael John Bardsley

director · Resigned 15/11/1993

Nigel James Maxwell Davies

director · Resigned 15/09/1995

Michael John Bardsley

director · Resigned 05/04/2001

Amec Nominees Limited

corporate director · Resigned 14/04/2003

Peter James Holland

director · Resigned 14/04/2003

David Jenkins

director · Resigned 02/08/2004

Ian Ray

director · Resigned 01/03/2006

John Michael Douglas Young

director · Resigned 01/03/2006

Derek Parkin

director · Resigned 01/03/2006

Garry Morton

director · Resigned 05/09/2006

Derek Anthony Langfield

director · Resigned 05/09/2006

John Sowerby

director · Resigned 05/09/2006

Alan James Johnstone

director · Resigned 18/12/2008

Stephen Hope

director · Resigned 16/07/2012

Richard Jenkins

director · Resigned 25/08/2012

Christopher Laskey Fidler

secretary · Resigned 22/07/2016

Colin Ross Fleming

director · Resigned 27/10/2017

Graeme Bruce Sleigh

director · Resigned 27/10/2017

Jennifer Ann Warburton

secretary · Resigned 27/10/2017

Robert Christopher Ashton

director · Resigned 30/04/2018

Matthew James Stirling

director · Resigned 30/04/2018

Alan Stewart Gordon

director · Resigned 03/03/2020

Thomas Francis Honan

director · Resigned 26/04/2021

James Arnold Lenton

director · Resigned 04/05/2022

Nicola Dawn Mason

director · Resigned 04/05/2022

Daniel Gary Mcateer

director · Resigned 01/05/2023

Victor Jibuike

secretary · Resigned 10/07/2023

Shaun Poll

director · Resigned 26/11/2024

Christopher Wynterbee-Robey

director · Resigned 01/11/2025

Persons with Significant Control

Worley Services Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Annan House, Palmerston Road, Aberdeen, AB11 5QP

Reg: Sc572221 · Companies House · Private Company Limited By Shares

Notified 19/10/2017

Former PSCs

Amec Foster Wheeler Plc

Ceased 30/08/2017

Amec Nominees Limited

Ceased 30/08/2017

Amec Foster Wheeler Group Limited

Ceased 19/10/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Floor 8, Building 6, 566 Chiswick High Road
2026-07-11

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post townLondon
2026-07-11

LONDON