PRIMAFLOW LIMITED - NEWBURY


Company Profile Company Filings

Overview

PRIMAFLOW LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PRIMAFLOW LIMITED was incorporated 33 years ago on 12/11/1991 and has the registered number: 02662075. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMAFLOW LIMITED - NEWBURY

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE
NEWBURY
RG14 5TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUELLER PRIMAFLOW LIMITED (until 24/11/2014)
VEMCO BRASSCAPRI LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
26/07/2024 09/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2020-01-31 CURRENT
MR NIGEL JOHN PALMER Mar 1956 British Director 2020-01-31 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2020-01-31 CURRENT
MR LEO YU Jun 1984 British Director 2020-01-31 CURRENT
MR PAUL JOHN TALLENTIRE May 1962 British Director 2014-11-21 UNTIL 2016-12-31 RESIGNED
ROY SYDNEY WEST British Director RESIGNED
MR ANDREW NICHOLAS SURTEES Sep 1963 British Director 2007-09-10 UNTIL 2014-11-21 RESIGNED
NIGEL STEPHEN SHAW Apr 1950 British Director 1999-07-01 UNTIL 2007-03-26 RESIGNED
ROY SYDNEY WEST British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
MR HAROLD EDWIN ROBINSON Apr 1924 British Director 1992-08-03 UNTIL 2004-08-13 RESIGNED
MR GEOFFREY EDWIN ROBINSON Feb 1948 British Director 1992-01-15 UNTIL 2006-09-30 RESIGNED
MS PATRICIA ANNE QUINN Apr 1965 British Director 2013-01-01 UNTIL 2016-03-25 RESIGNED
MR ANDREW CHRISTOPHER PRICE Sep 1969 British Director 2007-03-26 UNTIL 2009-01-01 RESIGNED
CATHERINE MARIE-REINE PANG French Director 2004-02-10 UNTIL 2007-03-26 RESIGNED
MR HAROLD EDWIN ROBINSON Apr 1924 British Director RESIGNED
MR GARY CARL WILKERSON American Secretary 2005-07-01 UNTIL 2014-11-21 RESIGNED
ROY SYDNEY WEST British Secretary RESIGNED
ROY SYDNEY WEST British Secretary 1997-01-01 UNTIL 1999-06-30 RESIGNED
MR GEOFFREY EDWIN ROBINSON Feb 1948 British Secretary 1992-01-15 UNTIL 1992-08-03 RESIGNED
MRS ENA ROBINSON British Secretary 1993-02-08 UNTIL 1997-01-01 RESIGNED
CATHERINE MARIE-REINE PANG French Secretary 1999-07-01 UNTIL 2004-08-27 RESIGNED
WILLIAM HENSLEY American Secretary 2004-08-27 UNTIL 2005-07-01 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2017-06-07 UNTIL 2019-02-26 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-02-23 UNTIL 2020-01-31 RESIGNED
MR ANDREW PETER HARRISON Sep 1961 British Director 2019-04-17 UNTIL 2020-01-31 RESIGNED
MR LEE GEOFFREY HAMBLETON May 1975 British Director 2009-01-01 UNTIL 2011-12-01 RESIGNED
MR ANDREW PETER GOODLAND May 1953 British Director 2007-09-10 UNTIL 2015-04-23 RESIGNED
MICHAEL FIFER Mar 1957 American Director 2004-08-27 UNTIL 2007-03-26 RESIGNED
MR DAVID MICHAEL EVANS Feb 1974 British Director 2018-05-14 UNTIL 2020-01-31 RESIGNED
MR JED KENRICK Oct 1965 Nigerian Director 2014-11-21 UNTIL 2019-05-14 RESIGNED
MR PATRICK WALLACE DONOVAN Oct 1948 British Director 2004-08-27 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER JOHN EASBY DIXON May 1950 British Director 1993-08-04 UNTIL 2007-03-26 RESIGNED
MR ANDREW STEPHEN THOMAS Feb 1958 British Director 2007-03-26 UNTIL 2013-12-31 RESIGNED
NICHOLAS ANTHONY HENRY BRECKER Aug 1957 British Director 1993-02-08 UNTIL 1993-08-31 RESIGNED
CHRISTOPHER JOHN EASBY DIXON May 1950 British Director 1992-01-15 UNTIL 1992-08-03 RESIGNED
MR JEFFREY ANDREW MARTIN Jan 1967 American Director 2012-10-26 UNTIL 2014-11-21 RESIGNED
MR ANDREW PETER GOODLAND May 1953 British Director 2004-08-27 UNTIL 2007-03-26 RESIGNED
MR MARK MILLERCHIP Nov 1966 British Director 2004-08-27 UNTIL 2014-11-21 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-06-07 UNTIL 2020-01-31 RESIGNED
TP DIRECTORS LTD Corporate Director 2017-06-07 UNTIL 2020-01-31 RESIGNED
MR KENT ALLAN MCKEE Dec 1960 American Director 2004-08-27 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel John Palmer 2020-01-31 - 2020-05-14 3/1956 Newbury   Significant influence or control
Mr Leo Yu 2020-01-31 - 2020-05-14 6/1984 Newbury   Significant influence or control
Mr Steven Westbrook 2020-01-31 - 2020-05-14 2/1956 Newbury   Significant influence or control
Newbury Investments (Uk) Ltd 2020-01-31 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins P&H Holdings Limited 2019-03-01 - 2020-01-31 Northampton   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Plc 2016-04-06 - 2019-03-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PRIMAFLOW_LIMITED - Accounts 2020-10-13 31-12-2019 £2,660 Cash £42,730 equity

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