Company · London Liquidation
Prima Marble & Granite Limited
Prima Marble & Granite Limited is a UK company (number 04151667, status: liquidation), incorporated 2001, with 2 current directors, Mario Jose Bastos Carvalho Rodrigues and Marco Paulo Domingos Pernes. Source: Companies House, updated 18th October 2026.
Manufacture of other non-metallic mineral products n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Prima Marble & Granite Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Haim Adaki 2001-2010 View profile
- Christopher Cooper 2001-2020 View profile
- Robert Jay 2001-2022 View profile
- Stephen Joel 2001-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other non-metallic mineral products n.e.c.; Non-specialised wholesale trade
- Incorporated
- 01/02/2001
- Registered office
- London
Ownership
Owned by (5) 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.
- Christopher Cooper ceased 2020-02-12
25-50% shares · notified 2017-02-01 - confirmed: also a director of this company - Robert Jay ceased 2020-02-12
25-50% shares · notified 2017-02-01 - confirmed: also a director of this company - Stephen Joel ceased 2020-02-12
25-50% shares · notified 2017-02-01 - confirmed: also a director of this company - NEO Granite Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - NEO Granite LTD ceased 2020-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12
Group
- Prima Marble & Granite Limited
is controlled by Christopher Cooper
Evidence
ceased 25-50% shares · notified 2017-02-01, ceased 2020-02-12 · source: Companies House PSC register
Ultimately controlled by Christopher Cooper.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£20,000
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2020
- Marco Paulo Domingos Pernes Director · appointed 2020
Directors past 6 years
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2020
- Marco Paulo Domingos Pernes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mario Jose Bastos Carvalho Rodrigues Director · appointed 2020
- Marco Paulo Domingos Pernes Director · appointed 2020
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04151667
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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