PRIMAL FOOD LIMITED

Company number 08688525

1 active person with significant control / 0 active statements

Mr Benjamin Guy Arbib (Active)

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Notified on: 31 March 2020
• Date of birth: September 1980
• Nationality: British
• Country of residence: 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

Nvm Private Equity Llp (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Notified on: 20 March 2018
• Ceased on: 31 March 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc392261
• Incorporated in: England
• Nature of control: Has significant influence or control

Northern Venture Trust Plc (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 03090163
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Nvm Nominees Limited (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 05737659
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Northern 2 Vct Plc (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 03695071
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Northern 3 Vct Plc (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 04280530
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Jeffrey Peter Van Der Eems (Ceased)

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Notified on: 1 September 2017
• Ceased on: 31 March 2020
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Richard Palmer (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 September 2017
• Ceased on: 22 March 2020
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mrs Kathleen Patricia Limpus (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 September 2017
• Ceased on: 20 March 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mrs Suzanne Marie Walker (Ceased)

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Notified on: 1 July 2016
• Ceased on: 31 March 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barnaby Kelham (Ceased)

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Notified on: 1 July 2016
• Ceased on: 31 March 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dominic Maynard Maxwell (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 July 2016
• Ceased on: 30 September 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mrs Victoria Ann Maxwell (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 July 2016
• Ceased on: 30 September 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Patrick Morland Limpus (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 July 2016
• Ceased on: 20 March 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Stuart Walker (Ceased)

• Correspondence address: The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW
• Notified on: 1 July 2016
• Ceased on: 20 March 2018
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm