PRIMAT RECRUITMENT LIMITED

Profile PRIMAT RECRUITMENT LIMITED

Actual on 01.04.2021
Company name
PRIMAT RECRUITMENT LIMITED
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Company number
01535391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
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Registered office address
27 GREAT WEST ROAD, ENGLAND, BRENTFORD, TW8 9BW
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PSC and Officers PRIMAT RECRUITMENT LIMITED

Officers

(as of 19.09.2020)

HONAN, Thomas Francis
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: Australian
Date of birth: May 1962
Role: Director
Occupation: Chied Financial Officer
Country of residence: Australia
JIBUIKE, Victor
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role: Secretary
LENTON, James Arnold
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MASON, Nicola Dawn
Status: Active
Appointed on: Tuesday, 25 September 2018
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Operations Director
Country of residence: England
POLL, Shaun
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Mechanical Engineer
Country of residence: England
DAVIES, Nigel James Maxwell
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Friday, 15 September 1995
Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Secretary
FIDLER, Christopher Laskey
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Friday, 22 July 2016
Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Nationality: British
Role: Secretary
Occupation: Secretary
FLEMING, Colin Ross
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 27 October 2017
Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
SLEIGH, Graeme Bruce
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Friday, 27 October 2017
Correspondence address: Haamar House Kings Road, Stonehaven, Scotland, Aberdeenshire, AB39 2HB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
WARBURTON, Jennifer Ann
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Friday, 27 October 2017
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Role: Secretary
BATEMAN, Charles Ian
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
JENKINS, David
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Monday, 02 August 2004
Correspondence address: Bantry House, Middleton Tyas, Richmond, North Yorkshire, DL10 6PU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
AMEC NOMINEES LIMITED
Status: Not active
Resigned on: Monday, 14 April 2003
Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
Role: Corporate Director
HOLLAND, Peter James
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Monday, 14 April 2003
Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
BARDSLEY, Michael John
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Monday, 15 November 1993
Correspondence address: 7 Downs End, Knutsford, England, Cheshire, WA16 8BQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
HOPE, Stephen
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Monday, 16 July 2012
Correspondence address: 43 Otterburn Drive, Riversdale, Ashington, Northumberland, NE63 8LP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
ASHTON, Robert Christopher
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Monday, 30 April 2018
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United States
STIRLING, Matthew James
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Monday, 30 April 2018
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JENKINS, Richard
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Saturday, 25 August 2012
Correspondence address: 21 Church Lane, Wroxham, Norwich, Norfolk, NR12 8SH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARDSLEY, Michael John
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Thursday, 05 April 2001
Correspondence address: 7 Downs End, Knutsford, England, Cheshire, WA16 8BQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
JOHNSTONE, Alan James
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Thursday, 18 December 2008
Correspondence address: 13 Tall Pines, Banchory, Aberdeenshire, AB31 5ZY
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
GORDON, Alan Stewart
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Tuesday, 03 March 2020
Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGFIELD, Derek Anthony
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 05 September 2006
Correspondence address: Flat 7-1, 79 Port Dundas Road, Glasgow, Lanarkshire, G4 0HF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
MORTON, Garry
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 05 September 2006
Correspondence address: 4 Felixstowe Drive, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7JY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
SOWERBY, John
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 05 September 2006
Correspondence address: 1 Beechwood Drive, Bishop Auckland, County Durham, DL14 6XS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
PARKIN, Derek
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: Bedburn Cottage Bedburn, Nr Hamsterley, County Durham, DL13 3NW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: Uk
RAY, Ian
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Wednesday, 01 March 2006
Correspondence address: 32 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Human Resources
YOUNG, John Michael Douglas
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Wednesday, 01 March 2006
Correspondence address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: England
FELLOWES, Colin
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Afw Uk Oil & Gas Limited
Status: Active
Notified on: Thursday, 19 October 2017
Correspondence address: Annan House Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Worley Services Uk Ltd
Status: Active
Notified on: Thursday, 19 October 2017
Correspondence address: Annan House Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Amec Foster Wheeler Group Limited
Status: Not active
Notified on: Wednesday, 30 August 2017
Correspondence address: Booths Park Knutsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Amec Foster Wheeler Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Booths Park Knutsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Amec Nominees Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Booths Park Knutsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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