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Primaflow Limited

02662075

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

Votec House, Hambridge Lane, Newbury, RG14 5TN
Incorporated 12/11/1991

Previously known as

Mueller Primaflow Limited · until 24/11/2014
Vemco Brasscapri Limited · until 19/12/2006
Vemco Holdings Limited · until 01/01/1997
Speed 2164 Limited · until 06/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Steven Westbrook

director · Since 31/01/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Mr Leo Yu

secretary · Since 31/01/2020

Also on 86 other boards

Mr Leo Yu

director · Since 31/01/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 31/01/2020

British · England · Age 70

Leo Yu

secretary · Since 31/01/2020

Leo Yu

director · Since 31/01/2020

British · England · Age 42

Former

Christopher John Easby Dixon

director · Resigned 03/08/1992

Geoffrey Edwin Robinson

secretary · Resigned 03/08/1992

Roy Sydney West

secretary · Resigned 28/01/1993

Roy Sydney West

director · Resigned 28/01/1993

Nicholas Anthony Henry Brecker

director · Resigned 31/08/1993

Ena Robinson

secretary · Resigned 01/01/1997

Roy Sydney West

secretary · Resigned 30/06/1999

Roy Sydney West

director · Resigned 30/06/1999

Harold Edwin Robinson

director · Resigned 13/08/2004

Harold Edwin Robinson

director · Resigned 27/08/2004

Catherine Marie-Reine Pang

secretary · Resigned 27/08/2004

William Hensley

secretary · Resigned 01/07/2005

Geoffrey Edwin Robinson

director · Resigned 30/09/2006

Christopher John Easby Dixon

director · Resigned 26/03/2007

Nigel Stephen Shaw

director · Resigned 26/03/2007

Catherine Marie-Reine Pang

director · Resigned 26/03/2007

Andrew Peter Goodland

director · Resigned 26/03/2007

Michael Fifer

director · Resigned 26/03/2007

Patrick Wallace Donovan

director · Resigned 01/01/2009

Andrew Christopher Price

director · Resigned 01/01/2009

Lee Geoffrey Hambleton

director · Resigned 01/12/2011

Kent Allan Mckee

director · Resigned 26/10/2012

Andrew Stephen Thomas

director · Resigned 31/12/2013

Mark Millerchip

director · Resigned 21/11/2014

Gary Carl Wilkerson

secretary · Resigned 21/11/2014

Andrew Nicholas Surtees

director · Resigned 21/11/2014

Jeffrey Andrew Martin

director · Resigned 21/11/2014

Andrew Peter Goodland

director · Resigned 23/04/2015

Patricia Anne Quinn

director · Resigned 25/03/2016

Paul John Tallentire

director · Resigned 31/12/2016

Anthony David Buffin

director · Resigned 26/02/2019

Jed Kenrick

director · Resigned 14/05/2019

Tpg Management Services Limited

corporate secretary · Resigned 31/01/2020

Alan Richard Williams

director · Resigned 31/01/2020

Tp Directors Ltd

corporate director · Resigned 31/01/2020

David Michael Evans

director · Resigned 31/01/2020

Andrew Peter Harrison

director · Resigned 31/01/2020

Nigel John Palmer

director · Resigned 01/04/2026

Persons with Significant Control

Newbury Investments (Uk) Ltd

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

Votec, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 31/01/2020

Former PSCs

Travis Perkins Plc

Ceased 01/03/2019

Travis Perkins P&H Holdings Limited

Ceased 31/01/2020

Mr Nigel John Palmer

Ceased 14/05/2020

Mr Leo Yu

Ceased 14/05/2020

Mr Steven Westbrook

Ceased 14/05/2020

Change History

officer appointedYU, Leo
2026-08-15
officer appointedWESTBROOK, Steven
2026-08-15
officer appointedYU, Leo
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Votec House
2026-08-15

VOTEC HOUSE

post townNewbury
2026-08-15

NEWBURY