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Primary Diets Limited

03047205

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

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 19/04/1995

Previously known as

Noticedrama Limited · until 28/05/1996

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Jos㉠Jorge Nobre

director · Since 11/01/2018

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

José Jorge Nobre

director · Since 11/01/2018

French · United Kingdom · Age 64

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

British · United Kingdom · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/05/1995

Instant Companies Limited

corporate nominee director · Resigned 18/05/1995

John Munro Kennedy

secretary · Resigned 01/08/1996

Brian Patrick Elvidge

director · Resigned 01/08/1996

James Henry Vayro

director · Resigned 07/07/2001

Phillip Charles Lingard

director · Resigned 04/07/2006

Phillip Charles Lingard

secretary · Resigned 04/07/2006

Stuart Arthur Crowe

director · Resigned 06/07/2006

Paul Toplis

director · Resigned 06/07/2006

John Phillip Greenhalgh

director · Resigned 06/07/2006

David Jonathan Douglas Yiend

director · Resigned 06/07/2006

John Phillip Greenhalgh

director · Resigned 13/10/2006

David Jonathan Douglas Yiend

director · Resigned 11/01/2018

Richard Charles Cloke

director · Resigned 28/03/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Scott Michael Gurvis

director · Resigned 28/02/2025

Persons with Significant Control

A.B.F. Holdings Limited

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

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Weston Centre
2026-07-11

WESTON CENTRE

post townLondon
2026-07-11

LONDON