PRIMAFLOW LIMITED
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 02662075
- Last Updated: 01 Mar 2024
Company Profile
PRIMAFLOW LIMITED was incorporated on Tuesday, November 12, 1991 as a Private Limited Company with registered address in NEWBURY. PRIMAFLOW LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 33 years 3 months and 11 days.
| Name | PRIMAFLOW LIMITED |
|---|---|
| Company number | 02662075 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Westbrook Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, May 14, 2020
significant influence or control
|
| Mr Leo Yu Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, May 14, 2020
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, May 14, 2020
significant influence or control
|
| Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN |
Dates: Friday, January 31, 2020 - present
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 Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, March 1, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMAFLOW LIMITED | 12 Nov 1991 |
| VEMCO BRASSCAPRI LIMITED | 19 Dec 2006 |
| MUELLER PRIMAFLOW LIMITED | 24 Nov 2014 |