Primark Stores Limited
Company 00453448 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Eoin Philip Tonge Director · appointed 2023
- Kari Louise Rodgers Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kari Louise Rodgers Director · appointed 2023
Portfolio (1)
- Eoin Philip Tonge Director · appointed 2023
1
also govern a charity
Left in the last 12 months
- Jonathan Edward Rolls Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Associated British Foods PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00453448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1948 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABF Investments (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - ABF Investments PLC ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Associated British Foods PLC ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06746429
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wrexham Services Limited
25-50% shares, 25-50% voting · notified 2025-09-25 - Wrexham Services Limited ceased 2025-02-27
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Eoin Philip Tonge Director · appointed 2023
- Kari Louise Rodgers Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2020
Show 16 former officers
- Jonathan Edward Rolls Director · appointed 2021 · resigned 2025
- Simon Summerfield Gibbs Director · appointed 2017 · resigned 2021
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Bernard John Michael Mansfield Director · appointed 2004 · resigned 2022
- Seamus Michael Halford Director · appointed 2004 · resigned 2007
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2000 · resigned 2007
- John George Bason Director · appointed 2000 · resigned 2023
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Lee Rendall Director · appointed 1999 · resigned 2000
- Arthur St John Ryan Director · appointed 1999 · resigned 2007
- William Bernard Wright Secretary · appointed 1979 · resigned 2000
- Trevor Henry Montague Shaw Director · resigned 2000
- Peter Edmund Patchett Director · resigned 1999
- Malcolm Raymond Gore Secretary · resigned 1999
- Patrick Brendan Prior Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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