Skip to content
LIVE · CORPUS
/ Dossier

PRIMAFLOW LIMITED

Low
Company·GB
Status
active
Incorporated
1991-11-12
Legal form
ltd
Activity
46740
Registered office
Votec House, Hambridge Lane, Newbury, RG14 5TN, England

PRIMAFLOW LIMITED is a ltd registered in GB, incorporated 1991-11-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Leo Yubeneficial ownerPRIMAFLOW LIMITED
  2. 1Mr Steven Westbrookbeneficial ownerPRIMAFLOW LIMITED
  3. 1Mr Nigel John Palmerbeneficial ownerPRIMAFLOW LIMITED
  4. 1Mr Leo Yubeneficial ownerPRIMAFLOW LIMITED
  5. 1HIGHBOURNE GROUP LIMITEDbeneficial owner 100%PRIMAFLOW LIMITED
  6. 1NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 100%PRIMAFLOW LIMITED
  7. 1TRAVIS PERKINS PLCbeneficial owner 100%PRIMAFLOW LIMITED
  8. 1HIGHBOURNE GROUP LIMITEDbeneficial owner 87.5%PRIMAFLOW LIMITED
  9. 1Mr Nigel John Palmerbeneficial ownerPRIMAFLOW LIMITED
  10. 1NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%PRIMAFLOW LIMITED
  11. 1Mr Steven Westbrookbeneficial ownerPRIMAFLOW LIMITED
  12. 1Travis Perkins Plcbeneficial owner 87.5%PRIMAFLOW LIMITED
  13. 2NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%NEWBURY INVESTMENTS (UK) LIMITED
  14. 2NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%NEWBURY INVESTMENTS (UK) LIMITED
  15. 2MELBOURNE BIDCO LIMITEDbeneficial owner 100%HIGHBOURNE GROUP LIMITED
  16. 2TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner 100%HIGHBOURNE GROUP LIMITED
  17. 2TRAVIS PERKINS PLCbeneficial owner 100%HIGHBOURNE GROUP LIMITED
  18. 2TRAVIS PERKINS PLCbeneficial owner 87.5%HIGHBOURNE GROUP LIMITED
  19. 2TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%HIGHBOURNE GROUP LIMITED
  20. 2MELBOURNE BIDCO LIMITEDbeneficial owner 87.5%HIGHBOURNE GROUP LIMITED
  21. 3MELBOURNE MIDCO LIMITEDbeneficial owner 100%MELBOURNE BIDCO LIMITED
  22. 3MELBOURNE MIDCO LIMITEDbeneficial owner 87.5%MELBOURNE BIDCO LIMITED
  23. 3TRAVIS PERKINS PLCbeneficial owner 100%TRAVIS PERKINS GROUP HOLDINGS LIMITED
  24. 3Travis Perkins Plcbeneficial owner 87.5%TRAVIS PERKINS GROUP HOLDINGS LIMITED
  25. 3Mr William Sones Woofbeneficial owner 100%NEWBURY INVESTMENTS HOLDINGS LIMITED
  26. 3Ms Carol Colburn Grigorbeneficial owner 50%NEWBURY INVESTMENTS HOLDINGS LIMITED
  27. 3Mr Keith Whiting Colburnbeneficial owner 50%NEWBURY INVESTMENTS HOLDINGS LIMITED
  28. 3Mr William Sones Woofbeneficial owner 87.5%NEWBURY INVESTMENTS HOLDINGS LIMITED
  29. 3Mr Richard Whiting Colburnbeneficial owner 37.5%NEWBURY INVESTMENTS HOLDINGS LIMITED
  30. 3Mr Keith Whiting Colburnbeneficial owner 37.5%NEWBURY INVESTMENTS HOLDINGS LIMITED
  31. 3Ms Carol Colburn Grigorbeneficial owner 37.5%NEWBURY INVESTMENTS HOLDINGS LIMITED
  32. 4MELBOURNE HOLDCO LIMITEDbeneficial owner 100%MELBOURNE MIDCO LIMITED
  33. 4MELBOURNE HOLDCO LIMITEDbeneficial owner 87.5%MELBOURNE MIDCO LIMITED
  34. 5MELBOURNE TOPCO LIMITEDbeneficial owner 100%MELBOURNE HOLDCO LIMITED
  35. 5MELBOURNE TOPCO LIMITEDbeneficial owner 87.5%MELBOURNE HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02662075
Status
active
Type
ltd
Incorporated
1991-11-12
Registered office
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
SIC
46740
Officers · 3 active
  • YU, Leo
    secretary · appt 2020-01-31
  • WESTBROOK, Steven
    director · British · appt 2020-01-31
  • YU, Leo
    director · British · appt 2020-01-31
  • HENSLEY, William(resigned)
    secretary · American · appt 2004-08-27
  • PANG, Catherine Marie-Reine(resigned)
    secretary · French · appt 1999-07-01
  • ROBINSON, Ena(resigned)
    secretary · British · appt 1993-02-08
  • ROBINSON, Geoffrey Edwin(resigned)
    secretary · British · appt 1992-01-15
  • WEST, Roy Sydney(resigned)
    secretary · British · appt 1997-01-01
  • WEST, Roy Sydney(resigned)
    secretary · British
  • WILKERSON, Gary Carl(resigned)
    secretary · American · appt 2005-07-01
  • TPG MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2015-02-23
  • BRECKER, Nicholas Anthony Henry(resigned)
    director · British · appt 1993-02-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-09
FORMERLY KNOWN AS
  • MUELLER PRIMAFLOW LIMITED
  • VEMCO BRASSCAPRI LIMITED