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Companies/05150847

Primaria (Leeds) Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equitix Healthcare 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151525123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
+133 others
CW
Chris WalkerCurrent director
Appointed 2023-03-31 · 3 yrs · Director
RK
Richard KnightCurrent director
Appointed 2012-09-04 · 14 yrs · Operations Director
+11 others
Show 15 historical appointments
SJ
Sion JonesResigned director
Resigned 2012-09-04 · 10 yrs · Fund Management Director
DH
David HardingResigned director
Resigned 2012-09-04 · 10 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2012-09-04 · 10 yrs · Director
CorpBeif Ii Corporate Services LimitedResigned director
Resigned 2011-07-28 · 1 yr
RM
Robert McclatcheyResigned director
Resigned 2011-07-28 · 1 yr · None
AS
Alan ScottResigned director
Resigned 2009-04-01 · 1 yr · Chartered Accountant
MB
Mark BaxterResigned director
Resigned 2009-04-01 · 3 yrs · Finance Manager
JB
James BoagsResigned director
Resigned 2007-04-24 · 3 yrs · Financial Consultant
DL
David LomasResigned director
Resigned 2006-03-01 · 4 yrs · Investor
AM
Andrew MatthewsResigned director
Resigned 2004-09-24 · 1 yr · Investment Banker
RM
Robert McclatcheyResigned director
Resigned 2004-09-24 · 2 yrs · Venture Capitalist
MB
Maurice BourneResigned director
Resigned 2004-06-11 · 4 yrs · Chartered Q S
RS
Robin ScowcroftResigned director
Resigned 2004-06-11 · 3 yrs · Company Director
PS
Pamela SmythResigned secretary
Resigned 2004-06-11 · 7 yrs
SG
Stephen GibbResigned director
Resigned 2004-06-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active