PRIMAFLOW LIMITED

Company Number: 02662075

active          Qynn Score: 54

Summary

Formed in 1991, PRIMAFLOW LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 months, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Votec House, Hambridge Lane, Newbury, England, RG14 5TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

54

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Nov 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

29

RESIGNED SECRETARIES

8

Address

Votec House Hambridge Lane Newbury RG14 5TN

Effective From

11/03/2020

Effective to

Current

SIC CODES

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
        
 
   
      
   
       
 
       
   
 
     
  
    
   
      
   
    
 
   
 
  
 
   

Activity

Most Active Year

2020

Events

20

1

1

1

1

0

0

9

8

Most Active Month

Mar 2020

Events

15

0

1

0

1

0

0

9

5

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2020 with no updates

Filing Date

04/09/2020

Action Date

01/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Leo Yu as a person with significant control on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steven Westbrook as a person with significant control on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nigel John Palmer as a person with significant control on 14/05/2020

Filing Date

14/05/2020

Action Date

14/05/2020

Appointment of Mr Leo Yu

Type

Officers

Description

Appointment of Mr Leo Yu as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Termination of appointment of David Michael Evans

Type

Officers

Description

Termination of appointment of David Michael Evans as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leo Yu as a person with significant control on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Steven Westbrook as a person with significant control on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Appointment of Mr Steven Westbrook

Type

Officers

Description

Appointment of Mr Steven Westbrook as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Termination of appointment of Tp Directors Ltd

Type

Officers

Description

Termination of appointment of Tp Directors Ltd as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nigel John Palmer as a person with significant control on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Appointment of Mr Nigel John Palmer

Type

Officers

Description

Appointment of Mr Nigel John Palmer as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Termination of appointment of Alan Richard Williams

Type

Officers

Description

Termination of appointment of Alan Richard Williams as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Appointment of Mr Leo Yu

Type

Officers

Description

Appointment of Mr Leo Yu as a secretary on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Termination of appointment of Tpg Management Services Limited

Type

Officers

Description

Termination of appointment of Tpg Management Services Limited as a secretary on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Termination of appointment of Andrew Peter Harrison

Type

Officers

Description

Termination of appointment of Andrew Peter Harrison as a director on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Newbury Investments (Uk) Ltd as a person with significant control on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Travis Perkins P&H Holdings Limited as a person with significant control on 31/01/2020

Filing Date

12/03/2020

Action Date

31/01/2020

Address Change

Type

Address

Description

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Votec House Hambridge Lane Newbury RG14 5TN on 11/03/2020

Filing Date

11/03/2020

Action Date

11/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Travis Perkins P&H Holdings Limited as a person with significant control on 01/03/2019

Filing Date

19/12/2019

Action Date

01/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Travis Perkins Plc as a person with significant control on 01/03/2019

Filing Date

19/12/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with updates

Filing Date

23/09/2019

Action Date

01/09/2019

Director Details Changed for Mr Andrew Peter Harrison

Type

Officers

Description

Directors details changed for Mr Andrew Peter Harrison on 01/09/2019

Filing Date

23/09/2019

Action Date

01/09/2019

Termination of appointment of Jed Kenrick

Type

Officers

Description

Termination of appointment of Jed Kenrick as a director on 14/05/2019

Filing Date

31/05/2019

Action Date

14/05/2019

Appointment of Mr Andrew Peter Harrison

Type

Officers

Description

Appointment of Mr Andrew Peter Harrison as a director on 17/04/2019

Filing Date

24/04/2019

Action Date

17/04/2019

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with no updates

Filing Date

13/09/2018

Action Date

01/09/2018

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with updates

Filing Date

09/10/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Termination of appointment of Andrew Peter Goodland

Type

Officers

Description

Termination of appointment of Andrew Peter Goodland as a director on 23/04/2015

Filing Date

07/06/2017

Action Date

23/04/2015

Termination of appointment of Paul John Tallentire

Type

Officers

Description

Termination of appointment of Paul John Tallentire as a director on 31/12/2016

Filing Date

30/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/01/2017

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

11/10/2016

Action Date

30/09/2016

Termination of appointment of Patricia Anne Quinn

Type

Officers

Description

Termination of appointment of Patricia Anne Quinn as a director on 25/03/2016

Filing Date

22/04/2016

Action Date

25/03/2016

Director Details Changed for Mr Paul John Tallentire

Type

Officers

Description

Directors details changed for Mr Paul John Tallentire on 04/04/2016

Filing Date

07/04/2016

Action Date

04/04/2016

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

30/09/2015

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 23/02/2015

Filing Date

23/02/2015

Action Date

23/02/2015

Address Change

Type

Address

Description

Registered office address changed from Stargate Business Park Nechells Birmingham B7 5SE to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 15/01/2015

Filing Date

15/01/2015

Action Date

15/01/2015

Termination of appointment of Andrew Nicholas Surtees

Type

Officers

Description

Termination of appointment of Andrew Nicholas Surtees as a director on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2014

Action Date

n/a

Termination of appointment of Gary Carl Wilkerson

Type

Officers

Description

Termination of appointment of Gary Carl Wilkerson as a secretary on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Termination of appointment of Mark Millerchip

Type

Officers

Description

Termination of appointment of Mark Millerchip as a director on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Termination of appointment of Jeffrey Andrew Martin

Type

Officers

Description

Termination of appointment of Jeffrey Andrew Martin as a director on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Appointment of Mr Paul John Tallentire

Type

Officers

Description

Appointment of Mr Paul John Tallentire as a director on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/11/2014

Action Date

n/a

Appointment of Mr Jed Kenrick

Type

Officers

Description

Appointment of Mr Jed Kenrick as a director on 21/11/2014

Filing Date

24/11/2014

Action Date

21/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2014 with full list of shareholders

Filing Date

24/10/2014

Action Date

30/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2013

Filing Date

08/10/2014

Action Date

28/12/2013

Termination of appointment of Andrew Thomas

Type

Officers

Description

Termination of appointment of Andrew Thomas as a director

Filing Date

21/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2012

Filing Date

02/10/2013

Action Date

29/12/2012

Director Details Changed for Mr Mark Millerchip

Type

Officers

Description

Directors details changed for Mr Mark Millerchip on 21/03/2013

Filing Date

21/03/2013

Action Date

21/03/2013

Director Details Changed for Mr Mark Millerchip

Type

Officers

Description

Directors details changed for Mr Mark Millerchip on 15/03/2013

Filing Date

18/03/2013

Action Date

15/03/2013

Appointment of Ms Patricia Anne Quinn

Type

Officers

Description

Appointment of Ms Patricia Anne Quinn as a director

Filing Date

15/03/2013

Action Date

n/a

Director Details Changed for Andrew Nicholas Surtees

Type

Officers

Description

Directors details changed for Andrew Nicholas Surtees on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Director Details Changed for Andrew Peter Goodland

Type

Officers

Description

Directors details changed for Andrew Peter Goodland on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Secretarys Details Changed for Gary Carl Wilkerson

Type

Officers

Description

Secretarys details changed for Gary Carl Wilkerson on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Director Details Changed for Mr Mark Millerchip

Type

Officers

Description

Directors details changed for Mr Mark Millerchip on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Director Details Changed for Andrew Stephen Thomas

Type

Officers

Description

Directors details changed for Andrew Stephen Thomas on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Appointment of Mr Jeffrey Andrew Martin

Type

Officers

Description

Appointment of Mr Jeffrey Andrew Martin as a director

Filing Date

16/11/2012

Action Date

n/a

Director Details Changed for Mr Mark Millerchip

Type

Officers

Description

Directors details changed for Mr Mark Millerchip on 10/12/2010

Filing Date

16/11/2012

Action Date

10/12/2010

Termination of appointment of Kent Mckee

Type

Officers

Description

Termination of appointment of Kent Mckee as a director

Filing Date

16/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012 with full list of shareholders

Filing Date

13/11/2012

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/09/2012

Action Date

31/12/2011

Termination of appointment of Lee Hambleton

Type

Officers

Description

Termination of appointment of Lee Hambleton as a director

Filing Date

16/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/12/2010

Filing Date

01/12/2011

Action Date

25/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

16/11/2011

Action Date

30/09/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

65

Appointment Type

Director

Date Joined

31/01/2020

Director of Other Companies

Yes

Age

65

Appointment Type

Director

Date Joined

31/01/2020

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

31/01/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

31/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/07/1992

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

31/05/1996

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

02/04/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

08/05/2002

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Royal Bank of Scotland Commercial Services Limited

Status

fully-satisfied

Date Created

29/07/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/01/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1956

Date Joined

31/01/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

February 1956

Date Joined

31/01/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

June 1984

Active/Resigned

Directors Shareholding

Date Joined

31/01/2020

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

TRAVIS PERKINS P&H HOLDINGS LIMITED

Age

Total Shareholding

20,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/06/2017

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2020

Type

Secretary

Date Joined

23/02/2015

Tenure

4 Yrs 11 Mths

Date Resigned

31/01/2020

Type

Director

Date Joined

07/06/2017

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2020

Type

Director

Date Joined

17/04/2019

Tenure

9 Mths

Date Resigned

31/01/2020

Type

Director

Date Joined

14/05/2018

Tenure

1 Yr 8 Mths

Date Resigned

31/01/2020

Type

Director

Date Joined

21/11/2014

Tenure

4 Yrs 5 Mths

Date Resigned

14/05/2019

Type

Director

Date Joined

07/06/2017

Tenure

1 Yr 8 Mths

Date Resigned

26/02/2019

Type

Director

Date Joined

21/11/2014

Tenure

2 Yrs 1 Mth

Date Resigned

31/12/2016

Type

Director

Date Joined

01/01/2013

Tenure

3 Yrs 2 Mths

Date Resigned

25/03/2016

Type

Director

Date Joined

10/09/2007

Tenure

7 Yrs 7 Mths

Date Resigned

23/04/2015

Type

Director

Date Joined

10/09/2007

Tenure

7 Yrs 2 Mths

Date Resigned

21/11/2014

Type

Director

Date Joined

26/10/2012

Tenure

2 Yrs

Date Resigned

21/11/2014

Type

Director

Date Joined

27/08/2004

Tenure

10 Yrs 2 Mths

Date Resigned

21/11/2014

Type

Director

Date Joined

26/03/2007

Tenure

6 Yrs 9 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

27/08/2004

Tenure

8 Yrs 1 Mth

Date Resigned

26/10/2012

Type

Director

Date Joined

01/01/2009

Tenure

2 Yrs 10 Mths

Date Resigned

01/12/2011

Type

Director

Date Joined

26/03/2007

Tenure

1 Yr 9 Mths

Date Resigned

01/01/2009

Type

Director

Date Joined

27/08/2004

Tenure

4 Yrs 4 Mths

Date Resigned

01/01/2009

Type

Director

Date Joined

27/08/2004

Tenure

2 Yrs 6 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

10/02/2004

Tenure

3 Yrs 1 Mth

Date Resigned

26/03/2007

Type

Director

Date Joined

04/08/1993

Tenure

13 Yrs 7 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

27/08/2004

Tenure

2 Yrs 6 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

01/07/1999

Tenure

7 Yrs 8 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

15/01/1992

Tenure

14 Yrs 8 Mths

Date Resigned

30/09/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/08/2004

Type

Director

Date Joined

03/08/1992

Tenure

12 Yrs

Date Resigned

13/08/2004

Type

Director

Date Joined

01/01/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/06/1999

Type

Director

Date Joined

08/02/1993

Tenure

6 Mths

Date Resigned

31/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/01/1993

Type

Director

Date Joined

15/01/1992

Tenure

6 Mths

Date Resigned

03/08/1992

Type

Secretary

Date Joined

01/07/2005

Tenure

9 Yrs 4 Mths

Date Resigned

21/11/2014

Type

Secretary

Date Joined

27/08/2004

Tenure

10 Mths

Date Resigned

01/07/2005

Type

Secretary

Date Joined

01/07/1999

Tenure

5 Yrs 1 Mth

Date Resigned

27/08/2004

Type

Secretary

Date Joined

01/01/1997

Tenure

2 Yrs 5 Mths

Date Resigned

30/06/1999

Type

Secretary

Date Joined

08/02/1993

Tenure

3 Yrs 10 Mths

Date Resigned

01/01/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/01/1993

Type

Secretary

Date Joined

15/01/1992

Tenure

6 Mths

Date Resigned

03/08/1992

Mr Leo Yu

Type of Entity

Individual Person

Ceased

14/05/2020

Notified

31/01/2020

Control Level

Has significant influence or control

Mr Nigel John Palmer

Type of Entity

Individual Person

Ceased

14/05/2020

Notified

31/01/2020

Control Level

Has significant influence or control

Mr Steven Westbrook

Type of Entity

Individual Person

Ceased

14/05/2020

Notified

31/01/2020

Control Level

Has significant influence or control

Newbury Investments (Uk) Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/01/2020

Control Level

Has significant influence or control

Travis Perkins P&H Holdings Limited

Type of Entity

Corporate Entity

Ceased

31/01/2020

Notified

01/03/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

01/03/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors