Primera Limited
- Company number
- 03708136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1999
- Nature of business
- Manufacture of locks and hinges
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Philip Paul | Director | 19 Nov 2016 | |
| IZOD, Martin Chew | Director | 19 Nov 2016 | |
| ARMOUR, Sheena Rodgers | Secretary | 4 May 2022 | 12 Sep 2024 |
| ELLIOTT, George Reginald | Director | 16 Feb 2021 | 16 Feb 2021 |
| FALKINGHAM, David, Mr. | Director | 1 Dec 2014 | 29 Jan 2021 |
| MCDOUGALL, John | Director | 19 Nov 2016 | 31 Dec 2020 |
| STONE, Clive Antony | Director | 14 Oct 2009 | 19 Nov 2016 |
| SMITH, Jerry | Director | 4 Feb 2008 | 19 Nov 2016 |
| CORMACK, Jaqueline Ann | Director | 4 Feb 1999 | 14 Oct 2009 |
| CORMACK, Michael | Director | 4 Feb 1999 | 14 Oct 2009 |
| CORMACK, Jaqueline Ann | Secretary | 4 Feb 1999 | 14 Oct 2009 |
| ROBINSON, Bernard | Director | 8 Aug 2005 | 25 Sep 2009 |
| FLETCHER, Alan | Director | 4 Feb 1999 | 11 May 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Feb 1999 | 4 Feb 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Feb 1999 | 4 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primera Life Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | £2,454,955 | £1,875,868 | 8 |
| 30 Jun 2021 | £1,865,339 | £1,023,834 | 9 |
| 30 Jun 2020 | £1,328,980 | £603,708 | 9 |
| 30 Jun 2019 | £1,286,987 | £618,976 | 10 |
| 30 Jun 2018 | £1,156,039 | £668,469 | 9 |
| 30 Jun 2017 | £967,098 | £330,153 | 10 |
| 31 Mar 2016 | £905,513 | £477,077 | - |
| 31 Mar 2015 | £772,285 | £247,944 | - |
| 31 Mar 2014 | £839,911 | £479,536 | - |
| 31 Mar 2013 | £626,424 | £194,504 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- IZOD, Martin Chew - Director at Safehinge Group Limited
- IZOD, Martin Chew - Director at Shoal Solutions Ltd
- IZOD, Martin Chew - Director at Safehinge Primera Limited
- IZOD, Martin Chew - Director at Primera Life Ltd
- ROSS, Philip Paul - Director at Safehinge Group Limited
- ROSS, Philip Paul - Director at Primera Life Ltd