# Prime Projects International Limited

## Details

- **Company number:** [03748097](https://find-and-update.company-information.service.gov.uk/company/03748097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1999
- **Registered office:** COMPASS HOUSE, MANOR ROYAL, CRAWLEY, RH10 9PY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Rentokil Initial PLC](/group/5101) (75 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | £92,410 | £26,540 | 4 |
| 31 Dec 2021 | £81,926 | £37,800 | 4 |
| 31 Dec 2020 | £62,008 | £77,124 | 4 |
| 31 Dec 2014 | - | £14,621 | - |



## Owned by

Prime Projects International Limited → [Rentokil Initial UK Ltd](/company/00301044) → [Rentokil Initial (1896) Limited](/company/00049855) → [Rentokil Initial 1927 PLC](/company/00224814) → [Rentokil Initial Holdings Limited](/company/03002736) → [Rentokil Initial PLC](/company/05393279)




## Directors' other companies

- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Rentokil Insurance Limited](/company/00677856)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Saaman Limited](/company/04856421)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Rentokil Initial UK Ltd](/company/00301044)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Ductclean (UK) Limited](/company/03639301)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Interior Contracts (UK) Limited](/company/03814578)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Dcuk (FM) Limited](/company/09510789)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Paul Lomax Limited](/company/04700558)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Urban Planters Franchise Limited](/company/05041030)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Tropical Innovation Limited](/company/04480719)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Newman's Plants Limited](/company/05299326)



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