PRIMARY NUTRITION LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY NUTRITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMARY NUTRITION LIMITED was incorporated 125 years ago on 05/05/1899 and has the registered number: 00061959. The accounts status is DORMANT and accounts are next due on 15/06/2024.

PRIMARY NUTRITION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom
Previous trading names include:
AUTHENTIC BREAD CO. LIMITED (until 05/07/2006)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2022-04-14 CURRENT
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2021-05-19 CURRENT
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 CURRENT
MR MARCUS ROY May 1977 British Director 2018-09-14 UNTIL 2020-08-11 RESIGNED
MR ALAN RICHARDSON Sep 1942 British Director RESIGNED
ERIC PLACE Jul 1942 British Director 1991-12-19 UNTIL 2001-07-31 RESIGNED
JOHN MICHAEL MUTCH Aug 1942 British Director RESIGNED
ARTHUR LODGE Sep 1947 British Director 2000-01-21 UNTIL 2000-09-29 RESIGNED
DAVID ANDREW LIGHT Feb 1964 British Director 2000-09-29 UNTIL 2006-07-28 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2005-03-21 UNTIL 2017-12-18 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2006-07-28 UNTIL 2020-12-24 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-14 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-02-26 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-02-26 UNTIL 2001-07-24 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2000-09-29 UNTIL 2005-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
ABF (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALLIED BAKERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATED BRITISH FOODS PLC LONDON Active GROUP 70100 - Activities of head offices
TIP TOP BAKERIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUNBLEST BAKERIES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
WITTINGTON INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
THE BROOKE WESTON TRUST KETTERING ENGLAND Active FULL 85200 - Primary education
HOWARD INVESTMENTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WILH (INVESTMENTS) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (BSPF) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENT (SAND AIRE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE KETTERING SCIENCE ACADEMY TRUST CORBY Dissolved... DORMANT 85310 - General secondary education
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED LONDON Active SMALL 74990 - Non-trading company
WITTINGTON INVESTMENTS (BVIII) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FATTAL PROPCO (BRIGHTON GRAND) LIMITED BIRMINGHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BRIGHTON GRAND HOTEL OPERATIONS LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
WITTINGTON INVESTMENTS (BPA III) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAURI PRODUCTS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
NOMIX LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NUTRITION TRADING (INTERNATIONAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KO2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LEAFTC LIMITED LONDON Active DORMANT 74990 - Non-trading company
NUTRITION TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTH WOLD AGRONOMY LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATURAL VETCARE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MOUNTSFIELD PARK FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PURPLE STYLE LABS UK LIMITED LONDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores