co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIMAFLOW LIMITED
Person with Significant Control

PRIMAFLOW LIMITED: Person with Significant Control

    • Overview

    Company NamePRIMAFLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02662075
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIMAFLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Palmer
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Jan 31, 2020
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leo Yu
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Jan 31, 2020
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Westbrook
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Jan 31, 2020
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Newbury Investments (Uk) Ltd
    Hambridge Lane
    RG14 5TN Newbury
    Votec
    England
    		Jan 31, 2020
    Hambridge Lane
    RG14 5TN Newbury
    Votec
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02533036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    England
    		Mar 01, 2019
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06216887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travis Perkins Plc
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Apr 06, 2016
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number824821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0