PRIMCO HOLDING UK LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

PRIMCO HOLDING UK LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
PRIMCO HOLDING UK LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763260. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRIMCO HOLDING UK LIMITED - ELLESMERE PORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SITE EP1 GARTH ROAD
ELLESMERE PORT
CH65 4ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIMCO FOREST PRODUCTS LIMITED (until 05/07/2019)
PARENCO FOREST PRODUCTS LIMITED (until 23/02/2018)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMCO B.V. Corporate Director 2020-05-01 CURRENT
MR REINIER ALEXANDER BUWALDA Oct 1971 Dutch Director 2022-06-29 CURRENT
MR MARTIJN VAN RHEENEN Jun 1977 Dutch Director 2020-05-01 UNTIL 2022-06-29 RESIGNED
MR ERIK PETER HUIS Jun 1959 Dutch Director 2017-10-03 UNTIL 2019-02-04 RESIGNED
MR ERIK PETER HUIS Jun 1959 Dutch Director 2020-05-01 UNTIL 2022-06-29 RESIGNED
SHAU-HOL HO Sep 1972 Dutch Director 2017-10-03 UNTIL 2020-01-28 RESIGNED
MR ALBERT EDWARD MARIA JOSEPH FISCHER May 1957 Dutch Director 2020-01-28 UNTIL 2020-05-01 RESIGNED
MR THOMAS BREHENY May 1960 British Director 2017-05-10 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martijn Van Rheenen 2021-02-26 6/1977 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Thomas Joseph Breheny 2017-05-10 - 2018-05-16 5/1960 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRIMCO FOREST PRODUCTS LIMITED 2018-04-20 30-06-2017 £100 equity

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