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Nom

Primaflow Limited

Adresse
Votec House
Hambridge Lane
Newbury
Berks
RG14 5TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 02662075 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Sociétéactive
Noms Précédents
  • Mueller Primaflow Limited
  • Vemco Brasscapri Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Newbury Investments (Uk) Ltd Status: Active Notified: 31/01/2020 Companies House Number: 02533036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Palmer, Nigel John Status: Ceased Notified: 31/01/2020 Ceased: 14/05/2020 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • gb-flag GB Travis Perkins P&H Holdings Limited Status: Ceased Notified: 01/03/2019 Ceased: 31/01/2020 Companies House Number: 06216887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Westbrook, Steven Status: Ceased Notified: 31/01/2020 Ceased: 14/05/2020 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
  • Yu, Leo Status: Ceased Notified: 31/01/2020 Ceased: 14/05/2020 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Palmer, Nigel John Newbury, England Status: Active Notified: 31/01/2020 Date of Birth: 03/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Westbrook, Steven Newbury, England Status: Active Notified: 31/01/2020 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 31/01/2020 Date of Birth: 06/1984 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 31/01/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Brasscapri Limited Status: Active Notified: 06/04/2016 Companies House Number: 01567660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connections (AML) Limited Status: Active Notified: 29/01/2018 Companies House Number: 01662588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K X Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04449907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primaflow (Birmingham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 01482585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors