opendata.bot
Company number
01008700

PRIMO LIMITED

Officer · KIRBY, Paul Graham and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PRIMO LIMITED
Company number
01008700
Registered office
2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 April 1971
Status
Active
Age
55 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 01/12/2022
Active
director
Appointed 01/12/2022
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A-Plan Holdings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Primo Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2022 Controls 5 companies
Primo Group Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 01/12/2022 Controls 2 companies

Serving officers

secretary Appointed 01/12/2022
director Appointed 01/12/2022
director Appointed 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2023 Director resigned EASTERBROOK, Richard James
01/12/2022 Person with significant control ceased Primo Group Limited
01/12/2022 Person with significant control added A-Plan Holdings
01/12/2022 Director resigned CARRIER, John
01/12/2022 Secretary resigned CARRIER, John
01/12/2022 Director appointed EASTERBROOK, Richard James
01/12/2022 Director appointed HUGHES, Jenny Louise
01/12/2022 Secretary appointed KIRBY, Paul Graham
01/04/2022 Director appointed KIRBY, Paul Graham
29/01/2022 Director resigned FOSTER-TAYLOR, Robin George
19/09/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Primo Group Limited

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRIMO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
MAR — re-registration-memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RR02 — reregistration-public-to-private-company
change-of-name
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
AA01 — change-account-reference-date-company-current-extended
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRIMO LIMITED?
According to the official registry, the company number of PRIMO LIMITED is 01008700.
Where is PRIMO LIMITED registered?
The registered office is 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE, UNITED KINGDOM.
Who runs PRIMO LIMITED?
KIRBY, Paul Graham is listed among the officers of PRIMO LIMITED.
What is the SIC code of PRIMO LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PRIMO LIMITED?
A-Plan Holdings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRIMO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About PRIMO LIMITED (01008700)

PRIMO LIMITED is a private limited company incorporated on 22 April 1971 and registered in the United Kingdom under company number 01008700. Its registered office is at 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 September 2024. 7 active officers are on record , and the person with significant control is A-Plan Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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