OpenCompanies

Primark Limited

Company number
00626275
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 1959
Nature of business
Non-trading company
Corporate group
Cargill PLC (180 companies)

Registered office

Weston Centre
10 Grosvenor Street
London
W1K 4QY

Previous names

  • Littlewoods Of Featherstone Limited (until 8 Feb 1983)
  • Primark (U.K.) Limited (until 27 Jul 2026)

Officers

NameRoleAppointedResigned
GORE, Malcolm Raymond Secretary - 11 Jun 1999
PATCHETT, Peter Edmund Director - 10 Sep 1999
WRIGHT, William Bernard Secretary - 14 Jul 2000
RENDALL, Lee Director 10 Sep 1999 26 Jul 2000
FOSTER, Jessica Sophie Secretary 14 Jul 2000 8 Mar 2001
SPRINGETT, Catherine Mary Secretary 8 Mar 2001 24 Jul 2001
RICHARDSON, Lyn Secretary 24 Jul 2001 13 Aug 2001
TELFORD, Paul Director - 31 Aug 2001
PRIOR, Patrick Brendan Director - 31 Mar 2011
RUSSELL, Peter Andrew Director 27 Jul 2000 18 Dec 2017
ROY, Marcus Director 14 Sep 2018 11 Aug 2020
SCHOFIELD, Rosalyn Sharon Director 31 Aug 2001 24 Dec 2020
SCHOFIELD, Rosalyn Sharon Secretary 13 Aug 2001 24 Dec 2020
CHATZOPOULOS, Georgios Secretary 24 Dec 2020 14 Apr 2022
SMITH, Andrew Arthur Director 19 May 2021 13 Jun 2025
CAHILL, Raymond Gerrard Secretary 14 Apr 2022
CAHILL, Raymond Gerrard Director 23 Dec 2020
HAY, Kathryn Elizabeth Director 18 Dec 2017

Control

NameNature of controlNotifiedCeased
Associated British Foods Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024 30 Jan 2024
Abf (No. 2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jan 2024
Abf Investments (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024

Accounts

Connections

Owned by

Primark Limited → ABF Investments (No.2) LimitedAssociated British Foods PLC

Directors’ other companies

Companies at the same address

Data