# Primary Group (UK) Limited

## Details

- **Company number:** [03194215](https://find-and-update.company-information.service.gov.uk/company/03194215)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1996
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Directors' other companies

- [WELCH, Stephen Hamilton, Mr.](/person/5399918) - director at [Energy Transition Holdings Ltd](/company/14443869)
- [WELCH, Stephen Hamilton, Mr.](/person/5399918) - director at [Grizzlysmurf Limited](/company/17342836)
- [WELCH, Stephen Hamilton, Mr.](/person/5399918) - director at [Rodimus Operations Limited](/company/10665448)
- [WELCH, Stephen Hamilton, Mr.](/person/5399918) - director at [Core Restructuring Limited](/company/16763546)



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