Primera Life Ltd
- Company number
- 06982404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2009
- Nature of business
- Manufacture of locks and hinges
Activities of other holding companies 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 |
| MCDOUGALL, John | Director | 19 Nov 2016 | 31 Dec 2020 |
| SMITH, Jerry | Director | 5 Aug 2009 | 19 Nov 2016 |
| STONE, Clive Antony | Director | 5 Aug 2009 | 19 Nov 2016 |
| STONE, Clive Antony | Secretary | 5 Aug 2009 | 19 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safehinge Primera Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Safehinge Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 1 Jan 2023 |
| Mr Philip Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2018 | 31 Jul 2020 |
| Mr Martin Chew Izod | Significant Influence Or Control | 16 Nov 2016 | 6 Aug 2019 |
| Mr Jerry Smith | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Aug 2019 |
| Mr Clive Antony Stone | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 13 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | £1,559,415 | £135,708 | 0 |
| 30 Jun 2021 | - | £324,845 | 0 |
| 30 Jun 2020 | - | £212,494 | 0 |
| 30 Jun 2019 | - | £243,221 | - |
| 30 Jun 2018 | - | £140,852 | - |
| 30 Jun 2017 | - | £57,070 | - |
| 31 Mar 2016 | - | £484,702 | - |
| 31 Mar 2015 | - | £249,990 | - |
| 31 Mar 2014 | - | £183,365 | - |
| 31 Mar 2013 | - | £141,755 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Primera Life Ltd → Safehinge Primera Limited
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 Limited
- ROSS, Philip Paul - Director at Safehinge Group Limited
- ROSS, Philip Paul - Director at Primera Limited