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Company · Belfast

Prima Brands Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prima Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Ian Clarke 2023-2024 Director View profile
  2. David Jonathan Bound 2022-2025 Director View profile
  3. Robin Lindsay Dargue 2022-2024 Director View profile
  4. Christian Keen 2019-2022 Director View profile
  5. Jane Davies 2019-2022 Director View profile
  6. Toby Matthew Anderson 2018-2022 Director View profile
  7. Marcus Hilger 2017-2019 Director View profile
  8. Hanns Martin Lipp 2016-2017 Director View profile
  9. Catherine Mcdermott 2016-2019 Director View profile
  10. Jennifer Ruth Poole 2016-2019 Director View profile
  11. Cormac Gregory David Tobin 2016-2017 Director View profile
  12. Thorsten Beer 2016-2016 Director View profile
  13. Nigel Swift 2016-2019 Director View profile
  14. David Jackson 2003-2022 Director View profile
  15. Thomas Paul Hutchinson 2002-2003 Director View profile
  16. Fiona Christine Hutchinson 2000-2002 Director View profile
  17. Peter Robert Surgenor 1974-2018 Director View profile
  18. Gary W P Hutchinson 1974-2003 Director View profile
  19. Heather Evelyn Richardson 1974-2000 Director View profile
  20. Wendy Margaret Hall 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
02/07/1974
Registered office
Belfast

Ownership

Owned by (1) 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.

Group

  1. Prima Brands Limited is controlled by Sangers (Northern Ireland) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sangers (Northern Ireland) Limited is controlled by AAH Pharmaceuticals Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. AAH Pharmaceuticals Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  4. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  5. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  6. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile Limited.

23 other companies 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.

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.

3 directors on the board

1.2y median 0.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 9Manufacturing 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI010262
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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