PRIMETRICA LIMITED

Company summary

Company number: 02820691
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:05 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
Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
CIT PUBLICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIKOLIC, Marko ACTIVE	Director	01 Nov 2021		United States	July 1987	Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
OWINGS, Michael ACTIVE	Director	01 Nov 2021		United States	August 1979	Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
CADWALLADER, Susan Mary RESIGNED	Secretary	24 May 1993	27 Aug 2002			16 Wieland Road, Northwood, Middlesex, HA6 3QU
LOCKE, Angela Jane RESIGNED	Secretary	20 Sep 2007	15 Nov 2021			1 School Cottages, Woodbury, Exeter, Devon, EX5 1NB
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1993	24 May 1993			120 East Road, London, N1 6AA
LAWGRAM SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2002	20 Sep 2007			190 Strand, London, WC2R 1JN
ALTEMILLER, Bettina RESIGNED	Director	01 Jul 1993	31 Jul 1996		October 1963	St Martins, 2/14 Portland Avenue, Exmouth, Devon, EX8 2BS
BELLON, David Scott RESIGNED	Director	27 Aug 2002	01 Nov 2021	United States	June 1954	6540 Vispera Place, Carlsbad, California 92009, United States
EDDINGS, Paul Kenneth RESIGNED	Director	01 Mar 2001	09 Jun 2003		September 1957	1 Dotton Close, Exeter, Devon, EX1 3US
EMMERSON, Richard RESIGNED	Director	05 Feb 2004	01 Nov 2021	United States	November 1943	4612 Rancho Reposo, Del Mar, California Ca 92014, United States
HENRY, Harry Raymond RESIGNED	Director	27 Aug 2002	31 Jan 2004		April 1947	230 Borrego Court, Oceanside, California 92057, America
MURPHY, Thomas F RESIGNED	Director	29 May 2003	31 Dec 2003		September 1951	3887 Stoneridge Road, Carlsbad, California 92008, Usa
PARSONS, Ross David RESIGNED	Director	01 Feb 1996	06 Dec 2000	United Kingdom	March 1965	12 West Hill, Budleigh Salterton, Devon, EX9 6BS
RUTKOWSKI, John Edward RESIGNED	Director	05 Feb 2004	22 Dec 2008		February 1946	2802 Sante Fe Vista Court, Encinitas, California Ca 92024, United States Of America
SHAH, Pankaj Meghji RESIGNED	Director	01 Jul 1993	27 Aug 2002	United Kingdom	September 1958	9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT
WHITTEN, Emma Lucy RESIGNED	Director	01 Mar 2001	27 Aug 2002		June 1969	93 Underhill Road, London, SE22 0QR
WHITTEN, Patrick RESIGNED	Director	24 May 1993	05 Jun 2001	United Kingdom	November 1946	Parsonage House, Woodbury, Exeter, Devon, EX5 1EG
WILDE, Graham RESIGNED	Director	01 Jul 1993	22 Dec 1995		April 1965	C2 14/F, 43 Stubbs Road, Hong Kong
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	24 May 1993	24 May 1993			120 East Road, London, N1 6AA

NIKOLIC, Marko ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United States
Date of birth: July 1987
Address: Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

OWINGS, Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United States
Date of birth: August 1979
Address: Office S3:09 Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

CADWALLADER, Susan Mary RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 27 Aug 2002
Address: 16 Wieland Road, Northwood, Middlesex, HA6 3QU

LOCKE, Angela Jane RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 15 Nov 2021
Address: 1 School Cottages, Woodbury, Exeter, Devon, EX5 1NB

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Address: 120 East Road, London, N1 6AA

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 20 Sep 2007
Address: 190 Strand, London, WC2R 1JN

ALTEMILLER, Bettina RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Jul 1996
Date of birth: October 1963
Address: St Martins, 2/14 Portland Avenue, Exmouth, Devon, EX8 2BS

BELLON, David Scott RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 01 Nov 2021
Country of Residence: United States
Date of birth: June 1954
Address: 6540 Vispera Place, Carlsbad, California 92009, United States

EDDINGS, Paul Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 09 Jun 2003
Date of birth: September 1957
Address: 1 Dotton Close, Exeter, Devon, EX1 3US

EMMERSON, Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 01 Nov 2021
Country of Residence: United States
Date of birth: November 1943
Address: 4612 Rancho Reposo, Del Mar, California Ca 92014, United States

HENRY, Harry Raymond RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 31 Jan 2004
Date of birth: April 1947
Address: 230 Borrego Court, Oceanside, California 92057, America

MURPHY, Thomas F RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 31 Dec 2003
Date of birth: September 1951
Address: 3887 Stoneridge Road, Carlsbad, California 92008, Usa

PARSONS, Ross David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 12 West Hill, Budleigh Salterton, Devon, EX9 6BS

RUTKOWSKI, John Edward RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 22 Dec 2008
Date of birth: February 1946
Address: 2802 Sante Fe Vista Court, Encinitas, California Ca 92024, United States Of America

SHAH, Pankaj Meghji RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 27 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

WHITTEN, Emma Lucy RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 27 Aug 2002
Date of birth: June 1969
Address: 93 Underhill Road, London, SE22 0QR

WHITTEN, Patrick RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 05 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Parsonage House, Woodbury, Exeter, Devon, EX5 1EG

WILDE, Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 22 Dec 1995
Date of birth: April 1965
Address: C2 14/F, 43 Stubbs Road, Hong Kong

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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