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Jméno

Primaflow Limited

Adresa
Votec House
Hambridge Lane
Newbury
Berks
RG14 5TN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. únor 2020
Company No. 02662075 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
Previous Names
  • Mueller Primaflow Limited
  • Vemco Brasscapri Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 Companies House Number: 01567660
    gb-flag GB Connections (AML) Limited Status: Active Companies House Number: 01662588
    gb-flag GB K X Company Limited Status: Active Companies House Number: 04449907
    gb-flag GB Primaflow (Birmingham) Limited Status: Active Companies House Number: 01482585