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PRIMATEL PRODUCTS LIMITED

Low
Company·GB·oo:GB-COH-01434326
Status
liquidation
Incorporated
1979-07-03
Legal form
ltd
Activity
46180
Registered office
Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL

PRIMATEL PRODUCTS LIMITED is a ltd registered in GB, incorporated 1979-07-03 (liquidation).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PRIMATEL LIMITEDbeneficial owner 100%PRIMATEL PRODUCTS LIMITED
  2. 1PRIMATEL LIMITEDbeneficial owner 87.5%PRIMATEL PRODUCTS LIMITED
  3. 2Mr Barnaby William Carddwellbeneficial owner 100%PRIMATEL LIMITED
  4. 2Mr Peter David Galliflent-Holmesbeneficial owner 75%PRIMATEL LIMITED
  5. 2Mrs Benedicta Louise Galliflent-Holmesbeneficial owner 50%PRIMATEL LIMITED
  6. 2Mr Barnaby William Carddwellbeneficial owner 87.5%PRIMATEL LIMITED
  7. 2Mrs Benedicta Louise Galliflent-Holmesbeneficial owner 37.5%PRIMATEL LIMITED
  8. 2Mr Peter David Galliflent-Holmesbeneficial owner 62.5%PRIMATEL LIMITED

Company profile· live · Companies House

Company no.
01434326
Status
liquidation
Type
ltd
Incorporated
1979-07-03
Registered office
Arundel House, 1 Amberley Court, Whitworth, Crawley, RH11 7XL
SIC
46180
Officers · 2 active
  • CARDWELL, Barnaby William
    director · British · appt 2022-10-27
  • GALLIFLENT-HOLMES, Peter David
    director · British · appt 2016-01-04
  • BOWMAN, Pauline(resigned)
    secretary · British
  • DONELLAN, Gillian(resigned)
    secretary · British
  • HAMMEL, Matthew Thomas(resigned)
    secretary · appt 2014-09-19
  • LOW, Peter James(resigned)
    secretary · British · appt 1999-01-01
  • DONNELLAN, Leanne Josephine(resigned)
    director · British · appt 2012-10-08
  • GALLIFLENT-HOLMES, Benedicta Mary Louise(resigned)
    director · British · appt 2015-02-25
  • HICKEY, Gillian(resigned)
    director · British · appt 2011-04-06
  • HICKEY, Kevin Francis(resigned)
    director · British
  • OWEN, Paul Roger(resigned)
    director · British · appt 2012-10-08
Beneficial owners · PSC · 1 current
  • Primatel Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-01-31
Accounts due
2025-10-31overdue
Confirmation stmt due
2026-02-14overdue
Outstanding charges
1