PRIMAFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 19/01/2419 January 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2020-01-31 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 14/05/2014 May 2020 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 14/05/2014 May 2020 | CESSATION OF STEVEN WESTBROOK AS A PSC |
| 14/05/2014 May 2020 | CESSATION OF LEO YU AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR LEO YU |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR LEO YU |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TP DIRECTORS LTD |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY TPG MANAGEMENT SERVICES LIMITED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN PALMER |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 12/03/2012 March 2020 | CESSATION OF TRAVIS PERKINS P&H HOLDINGS LIMITED AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CESSATION OF TRAVIS PERKINS PLC AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS P&H HOLDINGS LIMITED |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HARRISON / 01/09/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JED KENRICK |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ANDREW PETER HARRISON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL EVANS |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODLAND |
| 07/06/177 June 2017 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA QUINN |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016 |
| 25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/02/1523 February 2015 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM STARGATE BUSINESS PARK NECHELLS BIRMINGHAM B7 5SE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLERCHIP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY GARY WILKERSON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SURTEES |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED MUELLER PRIMAFLOW LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JED KENRICK |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 21/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY CARL WILKERSON / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MS PATRICIA ANNE QUINN |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN THOMAS / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS SURTEES / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GOODLAND / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENT MCKEE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JEFFREY ANDREW MARTIN |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 10/12/2010 |
| 13/11/1213 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HAMBLETON |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS SURTEES / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN THOMAS / 30/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR LEE GEOFFREY HAMBLETON |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DONOVAN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED VEMCO BRASSCAPRI LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: C/O JOHNSON,BAYES & CO 111 HEADSTONE ROAD HARROW MIDDX HA1 1PG |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/971 January 1997 | COMPANY NAME CHANGED VEMCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/06/9223 June 1992 | £ NC 1000/20000 10/06/ |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | COMPANY NAME CHANGED SPEED 2164 LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 05/02/925 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/92 |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/11/9112 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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