This company is commonly known as Primal Food Limited. The company was founded 10 years ago and was given the registration number 08688525. The firm's registered office is in LONDON. You can find them at 61 Grosvenor Street, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | PRIMAL FOOD LIMITED |
|---|---|---|
| Company Number | : | 08688525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 61 Grosvenor Street, London, United Kingdom, W1K 3JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Grosvenor Street, London, United Kingdom, W1K 3JE | Director | 31 March 2020 | Active |
| 260 Wells Road, Malvern, United Kingdom, WR14 4HD | Director | 31 March 2020 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, England, SL6 3LW | Director | 07 April 2015 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 17 November 2016 | Active |
| Echo Partners Ltd, Randalls Road, Leatherhead, England, KT22 7RY | Director | 28 January 2014 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 17 November 2016 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 28 January 2014 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 12 February 2016 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 06 March 2017 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 20 March 2018 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW | Director | 06 March 2017 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, England, SL6 3LW | Director | 12 September 2013 | Active |
| The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, England, SL6 3LW | Director | 12 September 2013 | Active |
| Mr Benjamin Guy Arbib | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Grosvenor Street, London, United Kingdom, W1K 3JE |
| Nature of control | : |
|
| Nvm Private Equity Llp | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Northern Venture Trust Plc | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Northern 2 Vct Plc | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Northern 3 Vct Plc | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Nvm Nominees Limited | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Mr Jeffrey Peter Van Der Eems | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Grosvenor Street, London, United Kingdom, W1K 3JE |
| Nature of control | : |
|
| Mr Mark Richard Palmer | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Mrs Kathleen Patricia Limpus | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Mr Barnaby Kelham | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Grosvenor Street, London, United Kingdom, W1K 3JE |
| Nature of control | : |
|
| Mrs Suzanne Marie Walker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61 Grosvenor Street, London, United Kingdom, W1K 3JE |
| Nature of control | : |
|
| Mr Dominic Maynard Maxwell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Mrs Victoria Ann Maxwell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Mr Patrick Morland Limpus | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Mr Stuart Walker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, Maidenhead, SL6 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
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