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Name

Primo Group Limited
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID no VAT ID available
Company No. 06905809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Carrier, John Status: Active Notified: 13/04/2016 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Foster-Taylor, Jane Status: Active Notified: 08/07/2022 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Foster-Taylor, Robin George Status: Ceased Notified: 13/04/2016 Ceased: 29/01/2022 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Carrier, John Southend-On-Sea Status: Active Notified: 14/05/2009 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carrier, John Southend-On-Sea Status: Active Notified: 14/05/2009 Role: Secretary
    Foster-Taylor, Jane Southend-On-Sea, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cumberland House (Southend) Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 10881480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Primo Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 01008700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •