Primaflow Limited
02662075
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
director · Since 31/01/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 26 other boards
director · Since 31/01/2020
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 86 other boards
secretary · Since 31/01/2020
Former
director · Resigned 03/08/1992
secretary · Resigned 03/08/1992
secretary · Resigned 28/01/1993
director · Resigned 28/01/1993
director · Resigned 31/08/1993
secretary · Resigned 01/01/1997
secretary · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 13/08/2004
director · Resigned 27/08/2004
secretary · Resigned 27/08/2004
secretary · Resigned 01/07/2005
director · Resigned 30/09/2006
director · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 01/01/2009
director · Resigned 01/01/2009
director · Resigned 01/12/2011
director · Resigned 26/10/2012
director · Resigned 31/12/2013
director · Resigned 21/11/2014
secretary · Resigned 21/11/2014
director · Resigned 21/11/2014
director · Resigned 21/11/2014
director · Resigned 23/04/2015
director · Resigned 25/03/2016
director · Resigned 31/12/2016
director · Resigned 26/02/2019
director · Resigned 14/05/2019
corporate secretary · Resigned 31/01/2020
director · Resigned 31/01/2020
corporate director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 01/04/2026
Persons with Significant Control
Newbury Investments (Uk) Ltd
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
Active
Private Limited Company
VOTEC HOUSE
NEWBURY