Primary Group (UK) Limited
- Company number
- 03194215
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 May 1996
- Nature of business
- Activities of head offices
Registered office
Previous names
- Primary Group Limited (until 23 Jul 2002)
- Monument Insurance Group Limited (until 30 Mar 1999)
- Law 742 Limited (until 16 May 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Stephen Hamilton, Mr. | Director | 9 Sep 2024 | |
| EDGAR, David Alexander | Director | 9 Jan 2024 | 9 Sep 2024 |
| JAMES, Philip William Henry | Director | 20 Sep 1996 | 12 Jul 2024 |
| WARREN, Michael Ian | Director | 21 Jul 2020 | 9 Jan 2024 |
| AMISS, Michael Hamilton | Director | 29 Sep 2015 | 30 Nov 2023 |
| HARDY, Stephen Nicholas | Director | 1 Sep 2017 | 21 Jul 2020 |
| MURRAY, Alastair Neil | Director | 26 Oct 2007 | 1 Sep 2017 |
| KEILL, Tracy Elizabeth | Secretary | 27 Jul 2005 | 4 Nov 2013 |
| MARLEY, Nicholas James | Director | 30 Jan 2008 | 8 May 2012 |
| SMYTH, Timothy John | Director | 26 Oct 2007 | 6 Dec 2010 |
| MORLEY HAM, Stephen Richard | Director | 26 Oct 2007 | 4 Jan 2010 |
| AMISS, Michael Hamilton | Director | 26 Oct 2007 | 4 Jan 2010 |
| KEILL, Tracy Elizabeth | Director | 16 Dec 2002 | 4 Jan 2010 |
| BOND, Ian Michael | Director | 7 May 1997 | 25 Apr 2008 |
| KING, Michael Henry | Director | 20 Sep 1996 | 3 Apr 2008 |
| BRADBURY, Susan Patricia | Director | 27 Aug 2005 | 20 Sep 2007 |
| ROUSE, Jonathan Edward | Director | 17 Dec 2004 | 11 Jul 2007 |
| AMISS, Michael Hamilton | Director | 10 Feb 2006 | 30 Apr 2007 |
| MCMAHON, Andrew Neil Mcintyre | Director | 17 Dec 2004 | 27 Aug 2005 |
| MCMAHON, Andrew Neil Mcintyre | Secretary | 29 Oct 2002 | 27 Jul 2005 |
| HODES, Jonathan | Director | 25 Mar 2002 | 12 Apr 2005 |
| BIBBY, John | Director | 2 Feb 2001 | 14 Apr 2003 |
| NEWELL, Mark Verity | Director | 24 Nov 2000 | 31 Oct 2002 |
| NEWELL, Mark Verity | Secretary | 28 Jun 2001 | 29 Oct 2002 |
| PORTER, Matthew Russell | Director | 7 May 1997 | 31 Mar 2002 |
| WEAVER, Clare Louise | Secretary | 8 Oct 1999 | 28 Jun 2001 |
| CARTER, Patrick Robert, Lord | Director | 1 Dec 1999 | 3 Apr 2000 |
| WILLIAMS, Basil Frederick | Secretary | 7 May 1997 | 8 Oct 1999 |
| WHITE, Beresford Robert Winder | Director | 20 Sep 1996 | 1 Jun 1999 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Secretary | 3 May 1996 | 7 May 1997 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Nominee-Director | 3 May 1996 | 20 Sep 1996 |
| HUNTSMOOR LIMITED | Corporate-Nominee-Director | 3 May 1996 | 20 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip William Henry James | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £1,149 | £21,622 | £161 | 14 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
Connections
Directors’ other companies
- WELCH, Stephen Hamilton, Mr. - Director at Energy Transition Holdings Ltd
- WELCH, Stephen Hamilton, Mr. - Director at Samuch Bidco Limited
- WELCH, Stephen Hamilton, Mr. - Director at Bellrock Consulting UK Limited
- WELCH, Stephen Hamilton, Mr. - Director at Samuch Holdco Limited
- WELCH, Stephen Hamilton, Mr. - Director at Grizzlysmurf Limited
- WELCH, Stephen Hamilton, Mr. - Director at Rodimus Operations Limited
- WELCH, Stephen Hamilton, Mr. - Director at Bell Rock Topco Limited
- WELCH, Stephen Hamilton, Mr. - Director at Bellrock Property & Facilities Management Limited
- WELCH, Stephen Hamilton, Mr. - Director at Core Restructuring Limited
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