CompaniesInTheUK

PRIMAFLOW LIMITED

Company number 02662075 ·

Active

2 active / 5 ceased · persons with significant control

Newbury Investments (Uk) Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-31
Correspondence address
Votec, Hambridge Lane, Newbury, RG14 5TN, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
02533036
Country registered
Uk

Newbury Investments (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-31
Correspondence address
Votec, Hambridge Lane, Newbury, RG14 5TN, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
02533036
Country registered
United Kingdom

Mr Nigel John Palmer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-31
Ceased on
2020-05-14
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England

Mr Steven Westbrook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-31
Ceased on
2020-05-14
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England

Mr Leo Yu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-31
Ceased on
2020-05-14
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England

Travis Perkins P&H Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-01
Ceased on
2020-01-31
Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06216887
Country registered
England And Wales

Travis Perkins Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-01
Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
824821
Country registered
United Kingdom