Prima Marble & Granite Limited
Manufacture of other non-metallic mineral products n.e.c. · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNeo Granite Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-03 · No cessation recorded
Source record 206915405Show 4 ceased records
Neo Granite LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · Ceased 2020-09-03
Source record 204287154CC
Mr Christopher CooperIndividual
Shares: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2020-02-12
Source record 205995933RJ
Mr Robert JayIndividual
Shares: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2020-02-12
Source record 205995934SJ
Mr Stephen JoelIndividual
Shares: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2020-02-12
Source record 205995935People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMR
Mario RodriguesCurrent director
Appointed 2020-02-12 · 6 yrs · Director
Show 6 historical appointments
CC
Christopher CooperResigned director
Resigned 2001-03-22 · 18 yrs · Director
RJ
Robert JayResigned director
Resigned 2001-03-22 · 21 yrs · Director
SJ
Resigned 2001-03-22 · 18 yrs · Director
HA
Haim AdakiResigned director
Resigned 2001-03-22 · 9 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2001-02-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active