PRIMARY INDUSTRIES (UK) LIMITED

Company summary

Company number: 02702620
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: Flat 5 142 Haverstock Hill, London, NW3 2AY, England
Accounts due: 28 February 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 5 142 Haverstock Hill, London, NW3 2AY, England
Nature of business
Wholesale of metals and metal ores
Previous company names
BURGINHALL 611 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAIMAN, Elizabeth Jane Maria ACTIVE	Director	11 Feb 2020		England	December 1949	Flat 5, 142 Haverstock Hill, London, NW3 2AY, England
SAIMAN, Patrice Maurice ACTIVE	Director	26 Jun 1992		England	December 1948	Flat 5, 142 Haverstock Hill, London, NW3 2AY, England
CROCKER, Arthur Rupert RESIGNED	Secretary	27 Mar 2008	01 Sep 2012			35 Palmerston Road, Wimbledon, London, SW19 1PG
HUME, Sarndra Anne Claire RESIGNED	Secretary	01 Sep 2012	01 Oct 2013			4, Harley Street, London, W1G 9PB, United Kingdom
JOHNSON, Martin Henry RESIGNED	Secretary	26 Jun 1992	27 Mar 2008			Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1992	26 Jun 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ALAGHBAND, Hassan RESIGNED	Director	08 Jun 1999	27 Dec 2002	United Kingdom	July 1957	37 Frognal, London, NW3 6YD
ALAGHBAND, Nasser RESIGNED	Director	13 Nov 1997	08 Jun 1999	England	March 1961	17 Greenaway Gardens, London, NW3 7DH
ALAGHBAND, Vahid RESIGNED	Director	08 Jun 1999	27 Dec 2002	United Kingdom	March 1952	23 Heath Drive, London, NW3 7SB
DALBY, Derek George RESIGNED	Director	23 Dec 2002	20 Dec 2004		April 1932	Glebe Corner, Croft Road, Woldingham, Surrey, CR3 7EG
FALLAH, Edgar RESIGNED	Director	13 Jul 2005	30 Apr 2007	United Kingdom	November 1964	22 Willoughby Road, London, NW3 1SA
FERHANGIL, Ferhat RESIGNED	Director	13 Nov 1997	08 Jun 1999	United Kingdom	June 1967	Flat 4, 72 Holland Park, London, W11
GRAF, Bernd RESIGNED	Director	26 Jun 1992	05 Jun 2004		March 1941	Rotterdamer Strasse 37, 4000 Dusseldorf, Germany
GROAK, Martin Hugh Charles RESIGNED	Director	13 Nov 1997	29 Jan 1999	England	December 1950	40 Victoria Drive, London, SW19 6BG
JOHNSON, Martin Henry RESIGNED	Director	26 Jun 1992	07 Feb 2007		July 1943	Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED
MAC BRYDE, Russel Derryck Hubert RESIGNED	Director	26 Jun 1992	28 Jan 2000		April 1946	3 Addiscombe Court Road, Croydon, Surrey, CR0 6TT
PITHER, Jon Peter RESIGNED	Director	30 Jun 1992	13 Nov 1997	United Kingdom	June 1934	6 Clare Hill, Esher, Surrey, KT10 9NA
SINGER, Anthony Stuart Bartley RESIGNED	Director	26 Jun 1992	21 Dec 1995		December 1943	Swallow Cottage, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0LZ
STEVENS, Brent RESIGNED	Director	15 Mar 1995	28 Jul 1997		December 1946	Brewers Shaw New Pond Road, Benenden, Cranbrook, Kent, TN17 4EN
TAYLOR, Ian Nelson RESIGNED	Director	26 Jun 1992	31 Dec 2000	United Kingdom	October 1948	38 Beech Road, Reigate, Surrey, RH2 9ND
WALSTER, David James RESIGNED	Director	26 Jun 1992	31 Dec 2000	Gbr	December 1940	43c Glenmore Road, London, NW3 4DA
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	01 Apr 1992	26 Jun 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	01 Apr 1992	26 Jun 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

SAIMAN, Elizabeth Jane Maria ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: England
Date of birth: December 1949
Address: Flat 5, 142 Haverstock Hill, London, NW3 2AY, England

SAIMAN, Patrice Maurice ACTIVE
Role: Director
Appointed on: 26 Jun 1992
Country of Residence: England
Date of birth: December 1948
Address: Flat 5, 142 Haverstock Hill, London, NW3 2AY, England

CROCKER, Arthur Rupert RESIGNED
Role: Secretary
Appointed on: 27 Mar 2008
Resigned on: 01 Sep 2012
Address: 35 Palmerston Road, Wimbledon, London, SW19 1PG

HUME, Sarndra Anne Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 01 Oct 2013
Address: 4, Harley Street, London, W1G 9PB, United Kingdom

JOHNSON, Martin Henry RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 27 Mar 2008
Address: Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1992
Resigned on: 26 Jun 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ALAGHBAND, Hassan RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 27 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 37 Frognal, London, NW3 6YD

ALAGHBAND, Nasser RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 08 Jun 1999
Country of Residence: England
Date of birth: March 1961
Address: 17 Greenaway Gardens, London, NW3 7DH

ALAGHBAND, Vahid RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 27 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 23 Heath Drive, London, NW3 7SB

DALBY, Derek George RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 20 Dec 2004
Date of birth: April 1932
Address: Glebe Corner, Croft Road, Woldingham, Surrey, CR3 7EG

FALLAH, Edgar RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 22 Willoughby Road, London, NW3 1SA

FERHANGIL, Ferhat RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 08 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Flat 4, 72 Holland Park, London, W11

GRAF, Bernd RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 05 Jun 2004
Date of birth: March 1941
Address: Rotterdamer Strasse 37, 4000 Dusseldorf, Germany

GROAK, Martin Hugh Charles RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: December 1950
Address: 40 Victoria Drive, London, SW19 6BG

JOHNSON, Martin Henry RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 07 Feb 2007
Date of birth: July 1943
Address: Tanglewood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0ED

MAC BRYDE, Russel Derryck Hubert RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 28 Jan 2000
Date of birth: April 1946
Address: 3 Addiscombe Court Road, Croydon, Surrey, CR0 6TT

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 13 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 Clare Hill, Esher, Surrey, KT10 9NA

SINGER, Anthony Stuart Bartley RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 21 Dec 1995
Date of birth: December 1943
Address: Swallow Cottage, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0LZ

STEVENS, Brent RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 28 Jul 1997
Date of birth: December 1946
Address: Brewers Shaw New Pond Road, Benenden, Cranbrook, Kent, TN17 4EN

TAYLOR, Ian Nelson RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 38 Beech Road, Reigate, Surrey, RH2 9ND

WALSTER, David James RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 31 Dec 2000
Country of Residence: Gbr
Date of birth: December 1940
Address: 43c Glenmore Road, London, NW3 4DA

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1992
Resigned on: 26 Jun 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1992
Resigned on: 26 Jun 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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