--- title: "PRIMAFLOW LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/65084e3b-129e-5a00-aef8-e2798a695589 json: https://whiteintel.dev/api/public/dossier/65084e3b-129e-5a00-aef8-e2798a695589 identifier: oo:GB-COH-02662075 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PRIMAFLOW LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-02662075` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/65084e3b-129e-5a00-aef8-e2798a695589 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65084e3b-129e-5a00-aef8-e2798a695589 ## Cross-source identity The same real-world entity, resolved across sources: - **Primaflow Limited** — source · `gb-coh:2662075` — https://whiteintel.dev/entity/3e0ef84e-4477-4c80-9593-ce5c303fcd34 - **PRIMAFLOW LIMITED** — GLEIF · `lei:213800TJOXDLPJ7EIA40` — https://whiteintel.dev/entity/c384f144-ff31-5788-8fd6-d10596228a60 ## Ownership & control ### Owners / controllers - **Mr Leo Yu** (beneficial owner) — https://whiteintel.dev/entity/e0bb11ae-ccbe-481a-bbd2-3e382b666f5c - **Mr Steven Westbrook** (beneficial owner) — https://whiteintel.dev/entity/72dbcecb-3a09-5dd6-9769-8095ca8c5172 - **Mr Nigel John Palmer** (beneficial owner) — https://whiteintel.dev/entity/f3ff2455-ffb5-5868-8862-2c3af615f8f7 - **Mr Leo Yu** (beneficial owner) — https://whiteintel.dev/entity/cb5e55c2-96e7-5fbf-ac99-33bff103223c - **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c - **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197 - **TRAVIS PERKINS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f - **HIGHBOURNE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c - **Mr Nigel John Palmer** (beneficial owner) — https://whiteintel.dev/entity/f97d7941-0bc2-4819-989c-a1e832a10047 - **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197 - **Mr Steven Westbrook** (beneficial owner) — https://whiteintel.dev/entity/6d3c467e-166d-411e-a94f-3c3d8fb265b5 - **Travis Perkins Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf8f2429-a099-4515-8a92-a5d51cff7406 ### Holdings / subsidiaries - **CONNECTIONS (AML) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a18bbf8-86da-5c02-a3d1-07ed865e0f40 ### UBO chain (walk to the ultimate owner) A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02662075` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-11-12 - **Registered office:** Votec House, Hambridge Lane, Newbury, RG14 5TN, England - **SIC:** 46740 ### Officers - YU, Leo — secretary · appointed 2020-01-31 - WESTBROOK, Steven — director · British · appointed 2020-01-31 - YU, Leo — director · British · appointed 2020-01-31 - HENSLEY, William — secretary · American · appointed 2004-08-27 · resigned 2005-07-01 - PANG, Catherine Marie-Reine — secretary · French · appointed 1999-07-01 · resigned 2004-08-27 - ROBINSON, Ena — secretary · British · appointed 1993-02-08 · resigned 1997-01-01 - ROBINSON, Geoffrey Edwin — secretary · British · appointed 1992-01-15 · resigned 1992-08-03 - WEST, Roy Sydney — secretary · British · appointed 1997-01-01 · resigned 1999-06-30 - WEST, Roy Sydney — secretary · British · resigned 1993-01-28 - WILKERSON, Gary Carl — secretary · American · appointed 2005-07-01 · resigned 2014-11-21 - TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2015-02-23 · resigned 2020-01-31 - BRECKER, Nicholas Anthony Henry — director · British · appointed 1993-02-08 · resigned 1993-08-31 - BUFFIN, Anthony David — director · British · appointed 2017-06-07 · resigned 2019-02-26 - DIXON, Christopher John Easby — director · British · appointed 1993-08-04 · resigned 2007-03-26 - DIXON, Christopher John Easby — director · British · appointed 1992-01-15 · resigned 1992-08-03 - DONOVAN, Patrick Wallace — director · British · appointed 2004-08-27 · resigned 2009-01-01 - EVANS, David Michael, Mr. — director · British · appointed 2018-05-14 · resigned 2020-01-31 - FIFER, Michael — director · American · appointed 2004-08-27 · resigned 2007-03-26 - GOODLAND, Andrew Peter — director · British · appointed 2007-09-10 · resigned 2015-04-23 - GOODLAND, Andrew Peter — director · British · appointed 2004-08-27 · resigned 2007-03-26 ### Beneficial owners (Persons with Significant Control) - [Newbury Investments (Uk) Ltd](https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197) — 75–100% shares · corporate PSC · England — since 2020-01-31 - Mr Nigel John Palmer — significant influence or control · individual PSC · England — ceased 2020-05-14 - Mr Leo Yu — significant influence or control · individual PSC · England — ceased 2020-05-14 - Mr Steven Westbrook — significant influence or control · individual PSC · England — ceased 2020-05-14 - [Travis Perkins P&H Holdings Limited](https://whiteintel.dev/entity/c415c067-8318-54cf-aa9e-1f89b7f2fc3c) — 75–100% shares · corporate PSC · England — ceased 2020-01-31 - [Travis Perkins Plc](https://whiteintel.dev/entity/bf8f2429-a099-4515-8a92-a5d51cff7406) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02662075 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02662075 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PRIMAFLOW LIMITED**. Human view: https://whiteintel.dev/entity/65084e3b-129e-5a00-aef8-e2798a695589 · Structured JSON: https://whiteintel.dev/api/public/dossier/65084e3b-129e-5a00-aef8-e2798a695589._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._