LIVE · CORPUS
/ Dossier
■
PRIMAFLOW LIMITED
Low- 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
- PRIMAFLOW LIMITED
Holdings / subsidiaries
- PRIMAFLOW LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Leo Yubeneficial owner→PRIMAFLOW LIMITED
- 1Mr Steven Westbrookbeneficial owner→PRIMAFLOW LIMITED
- 1Mr Nigel John Palmerbeneficial owner→PRIMAFLOW LIMITED
- 1Mr Leo Yubeneficial owner→PRIMAFLOW LIMITED
- 1HIGHBOURNE GROUP LIMITEDbeneficial owner 100%→PRIMAFLOW LIMITED
- 1NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 100%→PRIMAFLOW LIMITED
- 1TRAVIS PERKINS PLCbeneficial owner 100%→PRIMAFLOW LIMITED
- 1HIGHBOURNE GROUP LIMITEDbeneficial owner 87.5%→PRIMAFLOW LIMITED
- 1Mr Nigel John Palmerbeneficial owner→PRIMAFLOW LIMITED
- 1NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→PRIMAFLOW LIMITED
- 1Mr Steven Westbrookbeneficial owner→PRIMAFLOW LIMITED
- 1Travis Perkins Plcbeneficial owner 87.5%→PRIMAFLOW LIMITED
- 2NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→NEWBURY INVESTMENTS (UK) LIMITED
- 2NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→NEWBURY INVESTMENTS (UK) LIMITED
- 2MELBOURNE BIDCO LIMITEDbeneficial owner 100%→HIGHBOURNE GROUP LIMITED
- 2TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner 100%→HIGHBOURNE GROUP LIMITED
- 2TRAVIS PERKINS PLCbeneficial owner 100%→HIGHBOURNE GROUP LIMITED
- 2TRAVIS PERKINS PLCbeneficial owner 87.5%→HIGHBOURNE GROUP LIMITED
- 2TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→HIGHBOURNE GROUP LIMITED
- 2MELBOURNE BIDCO LIMITEDbeneficial owner 87.5%→HIGHBOURNE GROUP LIMITED
- 3MELBOURNE MIDCO LIMITEDbeneficial owner 100%→MELBOURNE BIDCO LIMITED
- 3MELBOURNE MIDCO LIMITEDbeneficial owner 87.5%→MELBOURNE BIDCO LIMITED
- 3TRAVIS PERKINS PLCbeneficial owner 100%→TRAVIS PERKINS GROUP HOLDINGS LIMITED
- 3Travis Perkins Plcbeneficial owner 87.5%→TRAVIS PERKINS GROUP HOLDINGS LIMITED
- 3Mr William Sones Woofbeneficial owner 100%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Ms Carol Colburn Grigorbeneficial owner 50%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Mr Keith Whiting Colburnbeneficial owner 50%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Mr William Sones Woofbeneficial owner 87.5%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Mr Richard Whiting Colburnbeneficial owner 37.5%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Mr Keith Whiting Colburnbeneficial owner 37.5%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 3Ms Carol Colburn Grigorbeneficial owner 37.5%→NEWBURY INVESTMENTS HOLDINGS LIMITED
- 4MELBOURNE HOLDCO LIMITEDbeneficial owner 100%→MELBOURNE MIDCO LIMITED
- 4MELBOURNE HOLDCO LIMITEDbeneficial owner 87.5%→MELBOURNE MIDCO LIMITED
- 5MELBOURNE TOPCO LIMITEDbeneficial owner 100%→MELBOURNE HOLDCO LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Leosecretary · appt 2020-01-31
- WESTBROOK, Stevendirector · British · appt 2020-01-31
- YU, Leodirector · 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
- ■Newbury Investments (Uk) Ltd75–100% sharescorporate PSC · England · since 2020-01-31 · trace owners →
- ●Mr Nigel John Palmersignificant influence or controlindividual PSC · England · ceased 2020-05-14
- ●Mr Leo Yusignificant influence or controlindividual PSC · England · ceased 2020-05-14
- ●Mr Steven Westbrooksignificant influence or controlindividual PSC · England · ceased 2020-05-14
- ■Travis Perkins P&H Holdings Limited75–100% sharescorporate PSC · England · ceased 2020-01-31 · trace owners →
- ■Travis Perkins Plc75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-01 · trace owners →
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