PRIMCO HOLDING UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Martijn Van Rheenen
Born in June 1977
Individual (1 offspring)
Person with significant control
2021-02-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Buwalda, Reinier Alexander
Director born in October 1971
Individual (5 offsprings)
Officer
2022-06-29 ~ now
OF - Director → CIF 0
3
PRIMCO B.V.
Kraanspoor 36, 1033 Se, Amsterdam, Netherlands
Corporate (1 offspring)
Officer
2020-05-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Huis, Erik Peter
Director born in June 1959
Individual
Officer
2017-10-03 ~ 2019-02-04
OF - Director → CIF 0
Huis, Erik Peter
Company Director born in June 1959
Individual
2020-05-01 ~ 2022-06-29
OF - Director → CIF 0
2
Ho, Shau-hol
Director born in September 1972
Individual (2 offsprings)
Officer
2017-10-03 ~ 2020-01-28
OF - Director → CIF 0
3
Breheny, Thomas Joseph
Director born in May 1960
Individual (7 offsprings)
Officer
2017-05-10 ~ 2017-10-03
OF - Director → CIF 0
Mr Thomas Joseph Breheny
Born in May 1960
Individual (7 offsprings)
Person with significant control
2017-05-10 ~ 2018-05-16
PE - Ownership of shares – 75% or more → CIF 0
4
Van Rheenen, Martijn
Company Director born in June 1977
Individual (1 offspring)
Officer
2020-05-01 ~ 2022-06-29
OF - Director → CIF 0
5
Fischer, Albert Edward Maria Joseph
Director born in May 1957
Individual (1 offspring)
Officer
2020-01-28 ~ 2020-05-01
OF - Director → CIF 0

Company in focus

Previous names

PRIMCO FOREST PRODUCTS LIMITED - 2019-07-05

PARENCO FOREST PRODUCTS LIMITED - 2018-02-23

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2017-06-30

Net assets/liabilities including pension asset/liability

100 GBP2017-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2017-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-05-10 ~ 2017-06-30

Paid-up share capital

Class 1 ordinary share

100 GBP2017-06-30

Shareholder's fund

100 GBP2017-06-30

Related profiles found in government register

PRIMCO HOLDING UK LIMITED
Info
PRIMCO FOREST PRODUCTS LIMITED - 2019-07-05
PARENCO FOREST PRODUCTS LIMITED - 2019-07-05
Registered number 10763260
Site Ep1 Garth Road, Off Bridges Road, Ellesmere Port CH65 4ET
Private Limited Company incorporated on 2017-05-10 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-09
CIF 0
PRIMCO HOLDING UK LIMITED
S
Registered number 10763260
7, Lewis Court, Enderby, Leicester, England, LE19 1SD
CIF 1
PRIMCO HOLDING UK LIMITED
S
Registered number 10763260
7 Lewis Court, Grove Park, Enderby, Leicester, Lewis Court, Enderby, Leicester, England, LE19 1SD
CIF 2
PRIMCO HOLDING UK LIMITED
S
Registered number 10763260
Site Ep1, Garth Road, Off Bridges Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4ET
CIF 3
PRIMCO HOLDING UK LIMITED
S
Registered number 10763260
7 Lewis Court, Grove Park, Enderby, England, LE19 1SD
Limited in England, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
PRIMCO AD PLANT TRINITY LIMITED
Site Ep1, Garth Road, Ellesmere Port, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-06-29 ~ now
CIF 3 - Director → ME
Person with significant control
2019-10-04 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
TRINITY HALL AD LIMITED
Site Ep1 Garth Road, Off Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
CIF 1 - Director → ME
3
TRINITY HALL FEEDSTOCK LIMITED
Site Ep1 Garth Road, Off Bridges Road, Ellesmere Port, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
CIF 2 - Director → ME