Prinova Europe Limited
- Company number
- 04548728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Wholesale of chemical products
Registered office
Previous names
- AMC Chemicals (UK), Ltd (until 4 Jul 2006)
- Premium Ingredients International (UK), Ltd (until 18 Sep 2006)
- Premium Ingredients International (UK) Ltd (until 1 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | |
| IKEMOTO, Masaya | Director | 1 Apr 2025 | |
| OSOBE, Bukola | Secretary | 1 May 2024 | |
| KELLY, Barry John | Director | 17 Apr 2024 | |
| DAM, Nicolaj | Director | 1 Apr 2020 | 1 Oct 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 21 May 2024 | 21 Jul 2025 |
| THORP, Donald Kevin | Director | 30 Sep 2002 | 31 Mar 2025 |
| GILL, Thomas | Director | 13 Mar 2024 | 1 May 2024 |
| KUWAMURA, Yuya, Mr. | Secretary | 1 Apr 2022 | 1 May 2024 |
| THORP, Kevin William | Director | 3 Nov 2017 | 1 Apr 2020 |
| YORK, David Houston | Secretary | 22 Jul 2009 | 3 Nov 2017 |
| YORK, David Houston | Director | 22 Jul 2009 | 3 Nov 2017 |
| CEPICAN, Donald Patrick | Director | 19 Dec 2002 | 20 Jul 2009 |
| CEPICAN, Donald Patrick | Secretary | 30 Sep 2002 | 20 Jul 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Sep 2002 | 30 Sep 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Sep 2002 | 30 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nagase & Co., Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | |
| Mr Masaya Ikemoto | Significant Influence Or Control | 1 Apr 2025 | 1 Apr 2025 |
| Mr Donald Thorp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 8 Aug 2019 |
| Prinova Group Llc | Ownership Of Shares 75 To 100 Percent | 2 Sep 2016 | 2 Sep 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £329,904 | £68,725 | £11,686 | 129 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 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 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Controls
- Prinova Solutions Europe Limited (03701172)
Directors’ other companies
- IKEMOTO, Masaya - Director at Prinova Solutions Europe Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
Registered address
719 companies are registered at this address - likely a registration agent.