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Nom

Primal Food Limited
Adresse
Hermione House
61 Grosvenor Street
London
W1K 3JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08688525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Primal Food Limited | Primal Pantry
  • The Primal Kitchen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (15)

    Source: Companies House
    Arbib, Benjamin Guy Status: Active Notified: 31/03/2020 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelham, Barnaby Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2020 Date of Birth: 09/1974 Nature of Control
  • Significant influence or control
    •
    Limpus, Kathleen Patricia Status: Ceased Notified: 01/09/2017 Ceased: 20/03/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control as firm
    •
    Limpus, Patrick Morland Status: Ceased Notified: 01/07/2016 Ceased: 20/03/2018 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control as firm
    •
    Maxwell, Dominic Maynard Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2019 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control as firm
    •
    Maxwell, Victoria Ann Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2019 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Northern 2 Vct Plc Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 03695071 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northern 3 Vct Plc Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 04280530 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northern Venture Trust Plc Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 03090163 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nvm Nominees Limited Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 05737659 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nvm Private Equity Llp Status: Ceased Notified: 20/03/2018 Ceased: 31/03/2020 Companies House Number: Oc392261 Nature of Control
  • Significant influence or control
    •
    Palmer, Mark Richard Status: Ceased Notified: 01/09/2017 Ceased: 22/03/2020 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control as firm
    •
    Van Der Eems, Jeffrey Peter Status: Ceased Notified: 01/09/2017 Ceased: 31/03/2020 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control as firm
    •
    Walker, Stuart Status: Ceased Notified: 01/07/2016 Ceased: 20/03/2018 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control as firm
    •
    Walker, Suzanne Marie Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2020 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Arbib, Benjamin Guy London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Draper, Adam Malvern, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maxwell, Victoria Ann White Waltham, Maidenhead Status: Ceased Notified: 12/02/2016 Ceased: 20/03/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British