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PRIMO MANUFACTURING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Edwina Laurie Burchellbeneficial owner 50%→PRIMO MANUFACTURING LIMITED
- 1Mr Graham Burchellbeneficial owner 50%→PRIMO MANUFACTURING LIMITED
- 1Mr Graham Burchellbeneficial owner 37.5%→PRIMO MANUFACTURING LIMITED
- 1Mrs Edwina Laurie Burchellbeneficial owner 37.5%→PRIMO MANUFACTURING LIMITED
- 1CHALLS INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→PRIMO MANUFACTURING LIMITED
- 2Mr Graham Burchellbeneficial owner 50%→CHALLS INTERNATIONAL GROUP LIMITED
- 2Mrs Edwina Laurie Burchellbeneficial owner 50%→CHALLS INTERNATIONAL GROUP LIMITED
- 2Mr Graham Burchellbeneficial owner 37.5%→CHALLS INTERNATIONAL GROUP LIMITED
- 2Mrs Edwina Laurie Burchellbeneficial owner 37.5%→CHALLS INTERNATIONAL GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02312686
- Status
- active
- Type
- ltd
- Incorporated
- 1988-11-03
- Registered office
- Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ
- SIC
- 20590
Officers · 4 active
- BURCHELL, Edward Lawrencedirector · British · appt 2023-04-16
- BURCHELL, Edwina Lauriedirector · British
- BURCHELL, Grahamdirector · British
- DUNCAN, Danieldirector · British · appt 2024-04-01
- BURCHELL, Edwina Laurie(resigned)secretary · British
- FINNEY, Marlini(resigned)secretary · British · appt 2008-04-01
- FINNEY, Marlini(resigned)director · British · appt 2015-01-01
- RAMPLING, Michael John(resigned)director · British · appt 1998-08-05
- THOMPSON, Christopher William(resigned)director · British · appt 2024-07-04
- THORNTON, Robert Ian(resigned)director · British · appt 2024-04-16
Beneficial owners · PSC · 1 current
- ■Challs International Group Limited75–100% sharescorporate PSC · England · since 2019-07-01 · trace owners →
- ●Mrs Edwina Laurie Burchell25–50% sharesindividual PSC · ceased 2019-07-01
- ●Mrs Edwina Laurie Burchell25–50% sharesindividual PSC · ceased 2019-07-01
- ●Mr Graham Burchell25–50% sharesindividual PSC · ceased 2019-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.