Company information:
Primarc Limited (No: 01177725)
Address: 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Status: Active
Incorporated: 17-Jul-1974
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: BRENT BECKER ( DOB: Jul-1971 From: Jun-2017 )
Current Director: LEON FORREST ( DOB: Jan-1974 From: Jun-2017 )
Current Director: RYAN GABLE ( DOB: Mar-1977 From: Mar-2012 )
Current Director: BRIAN HOLTHOUSE ( DOB: Jul-1988 From: Aug-2021 )
Current Director: PATRICK GERARD KEOGH ( DOB: Jun-1963 From: Jan-2011 )
Resigned Director: JAMES AINSWORTH ( DOB: Nov-1951 From: Jul-2003 To: Jan-2011 )
Resigned Director: KEITH LESLIE BALDWIN ( DOB: Apr-1955 From: Aug-1993 To: Oct-2008 )
Resigned Director: MARK THOMAS BECKER ( DOB: Dec-1958 From: Mar-2011 To: Mar-2012 )
Resigned Director: BRENT BECKER ( DOB: Jul-1971 From: Jun-2017 To: Jun-2019 )
Resigned Director: DONALD MCRAE BELL ( DOB: Jun-1942 From: Jul-1991 To: Mar-1998 )
Resigned Director: DAVID JAMES BRIDGER ( DOB: Nov-1941 From: Jul-1991 To: Jan-1996 )
Resigned Director: RUPERT PETER CAWTHORNE ( DOB: Feb-1942 From: Jul-1991 To: Jan-1996 )
Resigned Director: WILLIAM KYLE CHAPMAN ( DOB: Dec-1978 From: Mar-2012 To: Aug-2021 )
Resigned Director: MICHAEL ROBERT COOK ( DOB: Mar-1960 From: Oct-2001 To: Aug-2003 )
Resigned Director: JOHN DILLON ( DOB: Jan-1960 From: Oct-2001 To: Sep-2003 )
Resigned Director: PHILIP DAVID EVANS ( DOB: Aug-1960 From: Jun-2017 To: May-2018 )
Resigned Director: MARK TIMOTHY FLEMING ( DOB: Jul-1978 From: May-2018 To: Mar-2022 )
Resigned Director: LEON FORREST ( DOB: Jan-1974 From: Jun-2017 To: Jun-2019 )
Resigned Director: TIMOTHY PETER HARTLEY ( DOB: May-1957 From: Dec-1997 To: Apr-2002 )
Resigned Director: JOHN EVANS JACKSON ( DOB: Mar-1945 From: Jan-1996 To: Mar-1998 )
Resigned Director: JOHN P JORDAN ( DOB: Nov-1945 From: Jun-2010 To: Feb-2011 )
Resigned Director: KEITH LANE ( DOB: Aug-1960 From: Dec-1997 To: Dec-2001 )
Resigned Director: ADRIAN WILLIAM HENRY LOCKWOOD ( DOB: May-1956 From: Jul-1991 To: Jan-1996 )
Resigned Director: RICHARD CLARK MORGAN ( DOB: Feb-1959 From: Jul-1997 To: Mar-2001 )
Resigned Director: DAVID GEORGE NIXON ( DOB: Feb-1954 From: Jan-2011 To: Jun-2017 )
Resigned Director: LEON FEDERICK RICHARDS ( DOB: Jul-1956 From: Mar-2011 To: Mar-2012 )
Resigned Director: MALCOLM ALFRED SMITH ( DOB: Nov-1938 From: Jul-1991 To: Mar-1993 )
Resigned Director: ROBERT EDDY VEILLETTE ( DOB: Jul-1952 From: Oct-2008 To: Jun-2010 )
Resigned Director: STEFFEN KARL HERMAN WEISSER ( DOB: Jan-1964 From: Mar-2011 To: Sep-2013 )
Resigned Secretary: DAVID JAMES BRIDGER ( DOB: Nov-1941 From: Jul-1991 To: Jul-1996 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Feb-1997 To: Jun-2017 )
Resigned Secretary: PHILIP DAVID EVANS ( From: Jun-2017 To: May-2018 )
Resigned Secretary: MARK TIMOTHY FLEMING ( From: May-2018 To: Mar-2022 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-1996 To: Feb-1997 )
Persons of Significant Control:
Mr Robert Hall Chapman, 8020 Forsyth Boulevard, St Louis, Mo, 63105, United States: Has significant influence or control (Notified: 2016-04-06)