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Companies/08688525

Primal Food Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private 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 · 14 ceased
BA
Mr Benjamin Guy ArbibIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 95981435
Show 14 ceased records
Nvm Private Equity LlpCorporate
Significant influence or control

Notified 2018-03-20 · Ceased 2020-03-31

Source record 92698173
Northern 3 Vct PlcCorporate
Significant influence or control

Notified 2018-03-20 · Ceased 2018-03-20

Source record 92708164
Northern 2 Vct PlcCorporate
Significant influence or control

Notified 2018-03-20 · Ceased 2018-03-20

Source record 92694134
Nvm Nominees LimitedCorporate
Significant influence or control

Notified 2018-03-20 · Ceased 2018-03-20

Source record 98041113
Northern Venture Trust PlcCorporate
Significant influence or control

Notified 2018-03-20 · Ceased 2018-03-20

Source record 98041112
JV
Mr Jeffrey Peter Van Der EemsIndividual
Firm-related control: Significant influence or control

Notified 2017-09-01 · Ceased 2020-03-31

Source record 103605301
MP
Mr Mark Richard PalmerIndividual
Firm-related control: Significant influence or control

Notified 2017-09-01 · Ceased 2020-03-22

Source record 103573076
KL
Mrs Kathleen Patricia LimpusIndividual
Firm-related control: Significant influence or control

Notified 2017-09-01 · Ceased 2018-03-20

Source record 103605285
PL
Mr Patrick Morland LimpusIndividual
Firm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2018-03-20

Source record 95052463
DM
Mr Dominic Maynard MaxwellIndividual
Firm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2019-09-30

Source record 95045893
VM
Mrs Victoria Ann MaxwellIndividual
Firm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2019-09-30

Source record 95044666
SW
Mrs Suzanne Marie WalkerIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-03-31

Source record 95044661
BK
Mr Barnaby KelhamIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-03-31

Source record 95053927
SW
Mr Stuart WalkerIndividual
Firm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2018-03-20

Source record 95054105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AD
Adam DraperCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+8 others
BA
Benjamin ArbibCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+20 others
Show 10 historical appointments
CP
Charlie PidgeonResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
JV
Jeffrey Van Der EemsResigned director
Resigned 2017-03-06 · 2 yrs · Company Director
MP
Mark PalmerResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
KL
Kathleen LimpusResigned director
Resigned 2016-11-17 · 1 yr · Director
DM
Dominic MaxwellResigned director
Resigned 2016-11-17 · 2 yrs · Director
VM
Victoria MaxwellResigned director
Resigned 2016-02-12 · 2 yrs · Finance Director
DM
Dominic MaxwellResigned director
Resigned 2014-01-28 · 2 yrs · Director
PL
Patrick LimpusResigned director
Resigned 2014-01-28 · 4 yrs · Director
SW
Stuart WalkerResigned director
Resigned 2013-09-12 · 4 yrs · Marketing
SW
Suzanne WalkerResigned director
Resigned 2013-09-12 · 6 yrs · Nutritionist

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active