Primo Limited

Active01008700 Private limited company
Incorporated
22 April 1971 (55 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Paul Graham Kirby
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Des Roches Square
Witney
OX28 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Paul Graham
Secretary · Appointed 1 December 2022
Director · Appointed 1 December 2022
British
Born January 1981 (45)
Kirby, Paul Graham
Director · Appointed 1 April 2022
British
Born April 1973 (53)
Officer history (4 former)
15 September 2023
Resigned Easterbrook, Richard James as Director
1 December 2022
Appointed Kirby, Paul Graham as Secretary
1 December 2022
Appointed Hughes, Jenny Louise as Director
1 December 2022
Appointed Easterbrook, Richard James as Director
1 December 2022
Resigned Carrier, John as Secretary
1 December 2022
Resigned Carrier, John as Director
1 April 2022
Appointed Kirby, Paul Graham as Director
29 January 2022
Resigned Foster-Taylor, Robin George as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 00750484
Former controllers (1)
1 December 2022
Ceased Primo Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
4 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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