Primary Diets Limited

Active03047205 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (17 former)
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 February 2025
Appointed Brown, Kelly as Director
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Appointed Nobre, José Jorge as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
6 July 2006
Appointed Greenhalgh, John Phillip as Director
6 July 2006
Resigned Yiend, David Jonathan Douglas as Director
6 July 2006
Appointed Yiend, David Jonathan Douglas as Director
6 July 2006
Resigned Greenhalgh, John Phillip as Director
6 July 2006
Resigned Toplis, Paul as Director
6 July 2006
Resigned Crowe, Stuart Arthur as Director
4 July 2006
Appointed Greenhalgh, John Phillip as Director
4 July 2006
Appointed Yiend, David Jonathan Douglas as Director
4 July 2006
Appointed Schofield, Rosalyn Sharon as Secretary
4 July 2006
Resigned Lingard, Phillip Charles as Secretary
4 July 2006
Resigned Lingard, Phillip Charles as Director
7 July 2001
Resigned Vayro, James Henry as Director
16 August 1996
Appointed Vayro, James Henry as Director
1 August 1996
Appointed Crowe, Stuart Arthur as Director
1 August 1996
Appointed Lingard, Phillip Charles as Director
1 August 1996
Appointed Toplis, Paul as Director
1 August 1996
Appointed Lingard, Phillip Charles as Secretary
1 August 1996
Resigned Kennedy, John Munro as Secretary
1 August 1996
Resigned Elvidge, Brian Patrick as Director
18 May 1995
Appointed Kennedy, John Munro as Secretary
18 May 1995
Appointed Elvidge, Brian Patrick as Director
18 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00313307

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 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
Primary Diets Limited This company Owns 75–100% 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company13 September 2025
10 April 2026Confirmation statement with no updates10 April 2026
15 April 2025Accounts for a dormant company14 September 2024
14 April 2025Confirmation statement with no updates10 April 2025
4 March 2025Appointment of a director
Show all recent filings

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