Primarc Limited SLOUGH


Founded in 1974, Primarc, classified under reg no. 01177725 is an active company. Currently registered at 552 Fairlie Road SL1 4PY, Slough the company has been in the business for fifty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Brian H., Ryan G. and Patrick K.. Of them, Patrick K. has been with the company the longest, being appointed on 10 January 2011 and Brian H. has been with the company for the least time - from 9 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Primarc Limited Address / Contact

Office Address 552 Fairlie Road
Town Slough
Post code SL1 4PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01177725
Date of Incorporation Wed, 17th Jul 1974
Industry Manufacture of electric lighting equipment
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Brian H.

Position: Director

Appointed: 09 August 2021

Ryan G.

Position: Director

Appointed: 22 March 2012

Patrick K.

Position: Director

Appointed: 10 January 2011

David B.

Position: Secretary

Resigned: 31 July 1996

Mark F.

Position: Director

Appointed: 11 May 2018

Resigned: 02 March 2022

Mark F.

Position: Secretary

Appointed: 11 May 2018

Resigned: 02 March 2022

Leon F.

Position: Director

Appointed: 01 June 2017

Resigned: 28 June 2019

Philip E.

Position: Director

Appointed: 01 June 2017

Resigned: 11 May 2018

Philip E.

Position: Secretary

Appointed: 01 June 2017

Resigned: 11 May 2018

Brent B.

Position: Director

Appointed: 01 June 2017

Resigned: 28 June 2019

William C.

Position: Director

Appointed: 22 March 2012

Resigned: 09 August 2021

Leon R.

Position: Director

Appointed: 02 March 2011

Resigned: 22 March 2012

Steffen W.

Position: Director

Appointed: 02 March 2011

Resigned: 30 September 2013

Mark B.

Position: Director

Appointed: 02 March 2011

Resigned: 22 March 2012

David N.

Position: Director

Appointed: 10 January 2011

Resigned: 01 June 2017

John J.

Position: Director

Appointed: 30 June 2010

Resigned: 16 February 2011

Robert V.

Position: Director

Appointed: 20 October 2008

Resigned: 30 June 2010

James A.

Position: Director

Appointed: 27 July 2003

Resigned: 10 January 2011

John D.

Position: Director

Appointed: 01 October 2001

Resigned: 08 September 2003

Michael C.

Position: Director

Appointed: 01 October 2001

Resigned: 31 August 2003

Timothy H.

Position: Director

Appointed: 18 December 1997

Resigned: 18 April 2002

Keith L.

Position: Director

Appointed: 18 December 1997

Resigned: 19 December 2001

Richard M.

Position: Director

Appointed: 29 July 1997

Resigned: 01 March 2001

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 10 February 1997

Resigned: 01 June 2017

John J.

Position: Director

Appointed: 26 January 1996

Resigned: 31 March 1998

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 1996

Resigned: 10 February 1997

Keith B.

Position: Director

Appointed: 01 August 1993

Resigned: 21 October 2008

Donald B.

Position: Director

Appointed: 31 July 1991

Resigned: 31 March 1998

David B.

Position: Director

Appointed: 31 July 1991

Resigned: 26 January 1996

Rupert C.

Position: Director

Appointed: 31 July 1991

Resigned: 26 January 1996

Malcolm S.

Position: Director

Appointed: 31 July 1991

Resigned: 23 March 1993

Adrian L.

Position: Director

Appointed: 31 July 1991

Resigned: 26 January 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Robert C. This PSC has significiant influence or control over this company,.

Robert C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 6th, July 2023
Free Download (3 pages)

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