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Companies/02662075

Primaflow Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Newbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 235668874
Show 5 ceased records
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2020-01-31 · Ceased 2020-05-14

Source record 235595598
SW
Significant influence or control

Notified 2020-01-31 · Ceased 2020-05-14

Source record 235651549
NP
Significant influence or control

Notified 2020-01-31 · Ceased 2020-05-14

Source record 239368136
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2020-01-31

Source record 239393670
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-01

Source record 238600865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
LY
Leo YuCurrent secretary
Appointed 2020-01-31 · 6 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2020-01-31 · 6 yrs · Financial Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2020-01-31 · 6 yrs · Chief Executive
+32 others
Show 37 historical appointments
NP
Nigel PalmerResigned director
Resigned 2020-01-31 · 6 yrs · Chairman
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · Company Director
DE
David EvansResigned director
Resigned 2018-05-14 · 1 yr · Company Director
CorpTp Directors LtdResigned director
Resigned 2017-06-07 · 2 yrs
AB
Anthony BuffinResigned director
Resigned 2017-06-07 · 1 yr · Company Director
AW
Alan WilliamsResigned director
Resigned 2017-06-07 · 2 yrs · Accountant
JK
Jed KenrickResigned director
Resigned 2014-11-21 · 4 yrs · Company Director
PT
Paul TallentireResigned director
Resigned 2014-11-21 · 2 yrs · Company Director
PQ
Patricia QuinnResigned director
Resigned 2013-01-01 · 3 yrs · Commercial Director
JM
Jeffrey MartinResigned director
Resigned 2012-10-26 · 2 yrs · Director
LH
Lee HambletonResigned director
Resigned 2009-01-01 · 2 yrs · Director
AS
Andrew SurteesResigned director
Resigned 2007-09-10 · 7 yrs · Sales Director
AG
Andrew GoodlandResigned director
Resigned 2007-09-10 · 7 yrs · Marketing Director
AT
Andrew ThomasResigned director
Resigned 2007-03-26 · 6 yrs · Commercial Director
AP
Andrew PriceResigned director
Resigned 2007-03-26 · 1 yr · Fincial Director
GW
Gary WilkersonResigned secretary
Resigned 2005-07-01 · 9 yrs · Lawyer
MF
Michael FiferResigned director
Resigned 2004-08-27 · 2 yrs · Director
WH
William HensleyResigned secretary
Resigned 2004-08-27 · Director
KM
Kent MckeeResigned director
Resigned 2004-08-27 · 8 yrs · Director
PD
Patrick DonovanResigned director
Resigned 2004-08-27 · 4 yrs · Director
MM
Mark MillerchipResigned director
Resigned 2004-08-27 · 10 yrs · Director
CP
Catherine PangResigned directorResigned secretary
Resigned 2004-02-10 · 3 yrs · Finance & Hr Director
NS
Nigel ShawResigned director
Resigned 1999-07-01 · 7 yrs · Operations Director
RW
Roy WestResigned directorResigned secretary
Resigned 1997-01-01 · 2 yrs · Managing Director
CD
Christopher DixonResigned director
Resigned 1993-08-04 · 13 yrs · Sales & Marketing Director
ER
Ena RobinsonResigned secretary
Resigned 1993-02-08 · 3 yrs
NB
Nicholas BreckerResigned director
Resigned 1993-02-08 · Chartered Accountant
HR
Harold RobinsonResigned director
Resigned 1992-11-12 · 11 yrs · Company Director
GR
Geoffrey RobinsonResigned directorResigned secretary
Resigned 1992-01-15 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active