PRIMAL HEALTH LTD

Company number 08584641

2 active persons with significant control / 0 active statements

Mr Frederick Paul Graham-Watson (Active)

• Correspondence address: C/O Allied London, Suite 1, Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 31 January 2024
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Julian Ingall (Active)

• Correspondence address: C/O Allied London, Suite 1, Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 31 January 2024
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Capital Properties (Uk) Two Limited (Ceased)

• Correspondence address: C/O Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 24 September 2021
• Ceased on: 31 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register
• Registration number: 07003222
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Duncan Megretton (Ceased)

• Correspondence address: 2 Ouchthorpe Fold, Outwood, Wakefield, United Kingdom, WF1 3HR
• Notified on: 30 June 2017
• Ceased on: 24 September 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Darren Mark Faulkner (Ceased)

• Correspondence address: 2 Ouchthorpe Fold, Outwood, Wakefield, United Kingdom, WF1 3HR
• Notified on: 30 June 2017
• Ceased on: 24 September 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors