OpenCompanies

Prime Projects International Limited

Company number
03748097
Status
Active
Type
Ltd
Incorporated
8 Apr 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
Rentokil Initial PLC (75 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Apr 1999 8 Apr 1999
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 8 Apr 1999 8 Apr 1999
ROBINSON, Tom Director 8 Apr 1999 29 Mar 2000
WHITELEY, Howard Kaye Secretary 8 Apr 1999 29 Mar 2000
WHITELEY, Jennifer Anne Secretary 29 Mar 2000 10 Jan 2006
WHITELEY, Howard Kaye Director 8 Apr 1999 1 Jun 2010
POTTS, Roger Francis Director 1 Jun 2010 3 Dec 2018
PALFREYMAN, Thomas William Director 31 Mar 2023 31 Mar 2023
POTTS, Joseph William Director 10 Jan 2019 31 Mar 2023
POTTS, Jayne Director 10 May 2007 31 Mar 2023
POTTS, Jayne Secretary 10 Jan 2006 31 Mar 2023
STEAD, Catherine Secretary 31 Mar 2023 31 Mar 2024
GREANY, Ronan Director 31 Mar 2023 6 Dec 2024
CHARMAN, Natalie Louise Director 31 Mar 2023 6 Dec 2024
GORDON, James Robert Anthony Secretary 1 Apr 2024
HARRIS, Grace Elizabeth Director 31 Mar 2023
WOOD, Phillip Paul Director 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Roger Francis Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Dec 2018
Eleanor Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2018 11 Oct 2021
Mr Joseph William Potts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017 31 Mar 2023
Mrs Jayne Potts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 31 Mar 2023
Rentokil Initial Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £92,410 £26,540 4
31 Dec 2021 £81,926 £37,800 4
31 Dec 2020 £62,008 £77,124 4
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £14,621 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Prime Projects International Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Directors’ other companies

Companies at the same address

Data