Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Primark Mode Limited
- Incorporated
- 29 March 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Lisa Anne Shannon
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 3 active
Officer details are public data from the Companies House register.
Shannon, Lisa Anne
Director · Appointed 9 August 2024
Irish
Born January 1975 (51)
Cahill, Raymond Gerrard
Secretary · Appointed 3 April 2024
Irish
Born August 1965 (61)
Officer history (6 former)
9 August 2024
Appointed Shannon, Lisa Anne as Director
9 August 2024
3 April 2024
Appointed Cahill, Raymond Gerrard as Secretary
16 December 2022
15 December 2022
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
30 October 2020
30 October 2020
15 September 2013
Resigned Hornung, Frank Hermann Alfred as Director
28 February 2013
Resigned Klitgaard, Martin as Director
27 July 2011
20 May 2011
29 March 2011
Appointed Klitgaard, Martin as Director
29 March 2011
Appointed Hornung, Frank Hermann Alfred as Director
29 March 2011
Appointed Schofield, Rosalyn Sharon 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 Overseas Limited — 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 This company 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
Nutrition Services (International) Limited 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
Associated British Foods Pension Trustees 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 1 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 19 November 2024 | Accounts for a dormant company | 14 September 2024 | ||
| 9 August 2024 | Appointment of a director |
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