Primark Stores Limited

Active00453448 Private limited company
Incorporated
30 April 1948 (78 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Kari Louise Rodgers
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
Irish
Born August 1972 (54)
Rodgers, Kari Louise
Director · Appointed 10 March 2023
British
Born June 1973 (53)
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Officer history (18 former)
15 September 2025
Resigned Rolls, Jonathan Edward as Director
28 April 2023
Resigned Bason, John George as Director
26 April 2023
Appointed Tonge, Eoin Philip as Director
10 March 2023
Appointed Rodgers, Kari Louise as Director
14 June 2022
Resigned Mansfield, Bernard John Michael as Director
23 April 2021
Appointed Rolls, Jonathan Edward as Director
1 April 2021
Resigned Gibbs, Simon Summerfield as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
17 September 2017
Appointed Gibbs, Simon Summerfield as Director
16 July 2007
Resigned Halford, Seamus Michael as Director
16 July 2007
Resigned Ryan, Arthur St John as Director
16 July 2007
Resigned Russell, Peter Andrew as Director
16 July 2007
Resigned Prior, Patrick Brendan as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
5 January 2004
Appointed Mansfield, Bernard John Michael as Director
5 January 2004
Appointed Halford, Seamus Michael as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
1 March 2001
Appointed Springett, Catherine Mary as Secretary
1 March 2001
Resigned Foster, Jessica Sophie as Secretary
27 July 2000
Appointed Russell, Peter Andrew as Director
27 July 2000
Appointed Bason, John George as Director
26 July 2000
Resigned Rendall, Lee as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
31 May 2000
Resigned Shaw, Trevor Henry Montague as Director
10 September 1999
Appointed Rendall, Lee as Director
10 September 1999
Resigned Patchett, Peter Edmund as Director
1 July 1999
Appointed Ryan, Arthur St John as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
18 April 1979
Appointed Wright, William Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15031006
Former controllers (2)
30 January 2024
Ceased Associated British Foods PLC — Owns 75–100% of shares
30 January 2024
Ceased Abf Investments PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Abf Investments (No.2) Limited Owns 75–100% of shares
Primark Austria Limited Owns 75–100% of shares
Primark Limited Owns 75–100% of shares
Primark Mode Limited Owns 75–100% of shares
Primark Operations Limited Owns 75–100% of shares
Primark Stores Limited This company Owns 75–100% of shares
Abf Investments PLC Owns 75–100% of shares
A.B.F.Holdings Limited Owns 75–100% of shares
A.B.F. Properties Limited Owns 75–100% of shares
AB Agri Limited Owns 75–100% of shares
AB World Foods (Holdings) Limited Owns 75–100% of shares
Abf PM Limited Owns 75–100% of shares
Abna Feed Company Limited Owns 75–100% of shares
Atrium 100 Properties Limited Owns 75–100% of shares
Atrium 100 Stores Holdings Limited Owns 75–100% of shares
B.E. International Foods Limited Owns 75–100% of shares
British Sugar (Overseas) Limited Owns 75–100% of shares
Cereform Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
Germain's(u.K.)Limited Owns 75–100% of shares
Jordan Bros.(N.I.) Limited Owns 75–100% of shares
Mauri Products Limited Owns 50–75% of shares
AB Mauri (UK) Limited Owns 75–100% of shares
Abf (No.1) Limited Owns 75–100% of shares
Abf Finance Limited Owns 75–100% of shares
Abf UK Finance Limited Owns 75–100% of shares
Abf (No.2) Limited Owns 75–100% of shares
A.B. Exploration Limited Owns 75–100% of shares
A.B.F. Nominees Limited Owns 75–100% of shares
Abf Food Tech Investments Limited Owns 75–100% of shares
Abf Ingredients Limited Owns 75–100% of shares
Abf Japan Limited Owns 75–100% of shares
Cook Trading Limited Owns 25–50% of shares
Speedibake Limited Owns 75–100% of shares
The Jordans & Ryvita Company Limited Owns 75–100% of shares
The Silver Spoon Company Limited Owns 75–100% of shares
Tip Top Bakeries Limited Owns 75–100% of shares
Trident Feeds Limited Owns 75–100% of shares
W. Jordan & Son (Silo) Limited Owns 75–100% of shares
Weston Research Laboratories Limited Owns 75–100% of shares
Abf (No.3) Limited Owns 75–100% of shares
Abf Funding Owns 75–100% of shares
Abf Grocery Limited Owns 75–100% of shares
Abf Overseas Limited Owns 75–100% of shares
AB Foods Australia Limited Owns 75–100% of shares
AB Mauri China Limited Owns 75–100% of shares
Abf BRL Finance Ltd Owns 75–100% of shares
Abf Europe Finance Limited Owns 75–100% of shares
Abf Green Park Limited Owns 75–100% of shares
Abf HK Finance Limited Owns 75–100% of shares
Allied Bakeries Limited Owns 75–100% of shares
British Sugar PLC Owns 75–100% of shares
Eastbow Securities Limited Owns 75–100% of shares
Food Investments Limited Owns 75–100% of shares
Mountsfield Park Finance Limited Owns 75–100% of shares
Vivergo Fuels Limited Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
30 May 2026Full accounts13 September 2025
19 September 2025Termination of appointment of a director
26 June 2025Confirmation statement with no updates16 June 2025
29 May 2025Full accounts14 September 202452
Show all 159 filings

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