MIRA INFORM REPORT

 

 

Report Date :

14.04.2014

 

IDENTIFICATION DETAILS

 

Name :

PRIMARK STORES LTD.

 

 

Registered Office :

Weston Centre 10 Grosvenor Street London, W1K 4QY

 

 

Country :

United Kingdom

 

 

Financials (as on) :

15.09.2012

 

 

Date of Incorporation :

30.04.1948

 

 

Com. Reg. No.:

00453448

 

 

Legal Form :

Private Subsidiary

 

 

Line of Business :

  • Owns and operates several clothing stores in the United Kingdom.
  • Operation of department stores

 

 

No. of Employees :

27,065

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but Correct

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase.

 

Source : CIA

 


Company name and address

 

PRIMARK STORES LTD.                      

 

Primark House

41 West Street

Reading, RG1 1TT

United Kingdom

(Trading Address)
 

 

Tel:

0118 960 6300

Fax:

01189606301

 

www.primark.co.uk

 

Employees:

27,065

Company Type:

Private Subsidiary

Corporate Family:

321 Companies

Ultimate Parent:

Wittington Investments Ltd

Quoted Status:

Non-quoted Company

Incorporation Date:

30-Apr-1948

Auditor:

KPMG

Financials in:

USD (In Millions)

Fiscal Year End:

15-Sep-2012

Reporting Currency:

British Pound Sterling

Annual Sales:

3,616.2  1

Net Income:

13.8

Total Assets:

2,537.6

                                         

 

Business Description          

 

 

Established in 1969, Primark Stores Ltd. owns and operates several clothing stores in the United Kingdom. Its stores offer casual and corporate wear for men and women. It provides a range of shirts, trousers, jackets, T-shirts and jeans. Its stores also stock a variety of dresses, blouses, skirts and pleated pants for women. Its range of products is available in different colours, sizes, styles and fabrics. It also sells accessories, such as belts, ties, scarves and goggles. The company markets its products under various brands.

 

Industry            

 

 

Industry

Clothing and Apparel Stores

ANZSIC 2006:

4251 - Clothing Retailing

ISIC Rev 4:

4771 - Retail sale of clothing, footwear and leather articles in specialized stores

NACE Rev 2:

4771 - Retail sale of clothing in specialised stores

NAICS 2012:

448120 - Women's Clothing Stores

UK SIC 2007:

4771 - Retail sale of clothing in specialised stores

US SIC 1987:

5651 - Family Clothing Stores

 

           

Key Executives     

            

Name

Title

Paul Marchant

Chief Executive Officer

John George Bason

Finance Director, Director

Bernard John Michael Mansfield

Sales Director, Director

Rosalyn Sharon Schofield

Secretary

James Owen

IT Manager

 

 

News     

 

 

Title

Date

Primark and Next about to open new Crawley stores in County Mall
Crawley News (689 Words)

13-Nov-2013

MAPIC: Primark opens largest Portuguese store
PropertyEU (76 Words)

12-Nov-2013

Sugar ethics hard to stomach
Taranaki Daily News (695 Words)

12-Nov-2013

Poor yields bring fall in firms sugar profits
Bury Free Press (99 Words)

12-Nov-2013

The Bitterness of Sugar
Project Syndicate (870 Words)

11-Nov-2013

Talkback: Primark says sorry to breastfeeding mum
Made For Mums (373 Words)

11-Nov-2013

 

 

 

Financial Summary

 

FYE: 15-Sep-2012

USD (mil)

 

Key Figures

 

Current Assets

592.03

Fixed Assets

1,945.54

Total Liabilities

2,160.71

Net Worth

303.30

 

 

Key Ratios

 

Current Ratio

0.27

Acid Test

0.03

Debt Gearing

7.04

 

Registered No.(UK):      00453448

 

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6354606
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6205668

 

 

Corporate Overview

 

Location
Primark House
41 West Street
Reading, RG1 1TT
Berkshire County
United Kingdom

 

Tel:

0118 960 6300

Fax:

01189606301

 

www.primark.co.uk

Sales GBP(mil):

2,297.9

Assets GBP(mil):

1,574.7

Employees:

27,065

Fiscal Year End:

15-Sep-2012

 

Industry:

Retail (Apparel)

Registered Address:
Weston Centre
10 Grosvenor Street
London, W1K 4QY
United Kingdom

 

Incorporation Date:

30-Apr-1948

Company Type:

Private Subsidiary

Quoted Status:

Not Quoted

Registered No.(UK):

00453448

 

Chief Executive Officer:

Paul Marchant

 

 

Industry Codes

 

ANZSIC 2006 Codes:

4251

-

Clothing Retailing

 

ISIC Rev 4 Codes:

4771

-

Retail sale of clothing, footwear and leather articles in specialized stores

 

NACE Rev 2 Codes:

4771

-

Retail sale of clothing in specialised stores

 

NAICS 2012 Codes:

448120

-

Women's Clothing Stores

 

US SIC 1987:

5651

-

Family Clothing Stores

 

UK SIC 2007:

4771

-

Retail sale of clothing in specialised stores

 

 

Business Description

 

Established in 1969, Primark Stores Ltd. owns and operates several clothing stores in the United Kingdom. Its stores offer casual and corporate wear for men and women. It provides a range of shirts, trousers, jackets, T-shirts and jeans. Its stores also stock a variety of dresses, blouses, skirts and pleated pants for women. Its range of products is available in different colours, sizes, styles and fabrics. It also sells accessories, such as belts, ties, scarves and goggles. The company markets its products under various brands.

 

More Business Descriptions

Primark Stores Ltd. is a retail group in the value sector. The company operates nearly 130 stores in both the United Kingdom and Ireland. In Ireland, it trades under the Penneys brand. Primark Stores was first established in 1969 as Penneys in Mary Street, Dublin. The company targets young, fashion-conscious people under 35 years old. It offers high quality, fashion basics at value for money prices. Buying and merchandising teams in London and Dublin, Ireland, travel internationally to source and buy up-to-the-minute fashion basics that best reflect each season’s key fashion trends. Primark Stores is a subsidiary of Associated British Foods PLC, a publicly quoted company primarily involved in food production. Renowned companies and brands within in the group include British Sugar, George Weston Foods, Twinings Tea, Ryvita, Ovaltine, Mazola and Kingsmill. Primark Stores maintains its headquarters in Reading, Berkshire. (Updated by OneSource Information Services)

Operation of department stores

Clothing Retailer

Representative Office

 

 

Brand/Trade Names

 

Penneys Primark

 

 

Financial Data

 

Financials in:

GBP(mil)

Revenue:

2,297.9

Net Income:

8.8

Assets:

1,574.7

Current Assets:

367.4

Fixed Assets:

1,207.3

Long Term Debt:

13.2

Total Liabilities:

1,354.1

Issued Capital:

50.0

Working Capital:

-973.5

Net Worth:

188.2

Date of Financial Data:

15-Sep-2012

1 Year Growth

9.6%

NA

NA

 

 

Key Corporate Relationships

 

Auditor:

KPMG

Bank:

First Trust Bank

Auditor:

KPMG, KPMG

Auditor History

KPMG

15-Sep-2012

KPMG

17-Sep-2011

KPMG

18-Sep-2010

KPMG

12-Sep-2009

KPMG

13-Sep-2008

 

GBP(mil)

Audit Fees:

0.1

Audit Fiscal Year:

09-15-2012

 

 

Corporate Family      

 

Corporate Structure News:

Total Corporate Family Members: 321
Excluded Small Branches and/or Trading Addresses: 1 (Available via export)

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

Wittington Investments Ltd

Parent

London

United Kingdom

Department Stores

15,999.1

107,046

Associated British Foods plc

Subsidiary

London

United Kingdom

Food Manufacturing

19,280.5

106,243

Primark Stores Ltd.

Subsidiary

Reading

United Kingdom

Clothing and Apparel Stores

3,616.2

27,065

Primark

UK Branch/Trading address

Dartford

United Kingdom

Clothing and Apparel Stores

3,616.2

300

Primark

UK Branch/Trading address

Newcastle Upon Tyne

United Kingdom

Clothing and Apparel Stores

3,616.2

300

Primark

UK Branch/Trading address

Gloucester

United Kingdom

Clothing and Apparel Stores

3,616.2

250

Primark

UK Branch/Trading address

Birkenhead

United Kingdom

Clothing and Apparel Stores

3,616.2

250

Primark

UK Branch/Trading address

Wakefield

United Kingdom

Clothing and Apparel Stores

3,616.2

200

Primark

UK Branch/Trading address

Bolton

United Kingdom

Clothing and Apparel Stores

3,616.2

200

Primark

UK Branch/Trading address

Northampton

United Kingdom

Clothing and Apparel Stores

3,616.2

196

Primark

UK Branch/Trading address

Norwich

United Kingdom

Clothing and Apparel Stores

3,616.2

185

Primark

UK Branch/Trading address

Wallasey

United Kingdom

Clothing and Apparel Stores

3,616.2

150

Primark

UK Branch/Trading address

Bristol

United Kingdom

Clothing and Apparel Stores

3,616.2

125

Primark

UK Branch/Trading address

Glasgow

United Kingdom

Clothing and Apparel Stores

3,616.2

121

Primark Stores Ltd.

UK Branch/Trading address

Londonderry

United Kingdom

Clothing and Apparel Stores

3,616.2

120

Primark

UK Branch/Trading address

Belfast

United Kingdom

Clothing and Apparel Stores

3,616.2

116

Primark

UK Branch/Trading address

Birmingham

United Kingdom

Clothing and Apparel Stores

3,616.2

110

Primark

UK Branch/Trading address

Gravesend

United Kingdom

Clothing and Apparel Stores

3,616.2

103

Primark Stores Ltd.

UK Branch/Trading address

London

United Kingdom

Clothing and Apparel Stores

3,616.2

100

Primark

UK Branch/Trading address

Hereford

United Kingdom

Clothing and Apparel Stores

3,616.2

100

Primark

UK Branch/Trading address

London

United Kingdom

Clothing and Apparel Stores

3,616.2

100

Primark

UK Branch/Trading address

Stevenage

United Kingdom

Clothing and Apparel Stores

3,616.2

100

Primark

UK Branch/Trading address

Stirling

United Kingdom

Clothing and Apparel Stores

3,616.2

91

Primark

UK Branch/Trading address

London

United Kingdom

Clothing and Apparel Stores

3,616.2

90

Primark

UK Branch/Trading address

Chatham

United Kingdom

Clothing and Apparel Stores

3,616.2

90

Primark

UK Branch/Trading address

Barnstaple

United Kingdom

Clothing and Apparel Stores

3,616.2

89

Primark

UK Branch/Trading address

Wrexham

United Kingdom

Clothing and Apparel Stores

3,616.2

83

Primark

UK Branch/Trading address

Taunton

United Kingdom

Clothing and Apparel Stores

3,616.2

80

Primark Ltd.

UK Branch/Trading address

Woking

United Kingdom

Clothing and Apparel Stores

3,616.2

80

Primark Stores Ltd.

UK Branch/Trading address

Newry

United Kingdom

Clothing and Apparel Stores

3,616.2

80

Primark

UK Branch/Trading address

Bexleyheath

United Kingdom

Clothing and Apparel Stores

3,616.2

80

Primark

UK Branch/Trading address

Wigan

United Kingdom

Clothing and Apparel Stores

3,616.2

74

Primark

UK Branch/Trading address

Hemel Hempstead

United Kingdom

Clothing and Apparel Stores

3,616.2

71

Primark Stores Ltd.

UK Branch/Trading address

Ballymena

United Kingdom

Clothing and Apparel Stores

3,616.2

70

Primark

UK Branch/Trading address

London

United Kingdom

Clothing and Apparel Stores

3,616.2

63

Primark

UK Branch/Trading address

Clydebank

United Kingdom

Clothing and Apparel Stores

3,616.2

63

Primark Stores Ltd.

UK Branch/Trading address

Wembley

United Kingdom

Clothing and Apparel Stores

3,616.2

63

Primark

UK Branch/Trading address

Grimsby

United Kingdom

Clothing and Apparel Stores

3,616.2

63

Primark

UK Branch/Trading address

Telford

United Kingdom

Clothing and Apparel Stores

3,616.2

60

Primark Stores Ltd.

UK Branch/Trading address

Lisburn

United Kingdom

Clothing and Apparel Stores

3,616.2

60

Primark

UK Branch/Trading address

Bournemouth

United Kingdom

Clothing and Apparel Stores

3,616.2

55

Primark

UK Branch/Trading address

Hounslow

United Kingdom

Clothing and Apparel Stores

3,616.2

52

Primark

UK Branch/Trading address

Ipswich

United Kingdom

Clothing and Apparel Stores

3,616.2

50

Primark

UK Branch/Trading address

Hartlepool

United Kingdom

Clothing and Apparel Stores

3,616.2

50

Primark

UK Branch/Trading address

Middlesbrough

United Kingdom

Clothing and Apparel Stores

3,616.2

49

Primark

UK Branch/Trading address

Hamilton

United Kingdom

Clothing and Apparel Stores

3,616.2

45

Primark

UK Branch/Trading address

Crawley

United Kingdom

Clothing and Apparel Stores

3,616.2

40

Primark

UK Branch/Trading address

Romford

United Kingdom

Clothing and Apparel Stores

3,616.2

40

Primark

UK Branch/Trading address

Basildon

United Kingdom

Clothing and Apparel Stores

3,616.2

35

Primark

UK Branch/Trading address

Newport

United Kingdom

Clothing and Apparel Stores

3,616.2

1

Primark

UK Branch/Trading address

Newtownards

United Kingdom

Clothing and Apparel Stores

3,616.2

Primark

UK Branch/Trading address

Glasgow

United Kingdom

Clothing and Apparel Stores

3,616.2

Primark

UK Branch/Trading address

Huddersfield

United Kingdom

Clothing and Apparel Stores

3,616.2

Primark

UK Branch/Trading address

Woking

United Kingdom

Clothing and Apparel Stores

3,616.2

Primark

UK Branch/Trading address

London

United Kingdom

Clothing and Apparel Stores

3,616.2

High Road Ilford Ltd.

Subsidiary

London

United Kingdom

0.0

Friar Street Developments Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wallcable Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Primark Pension Administration Services Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Illovo Sugar Limited

Subsidiary

Mount Edgecombe

South Africa

Food Manufacturing

1,309.3

12,645

Illovo Sugar (Malawi) Limited

Subsidiary

Limbe

Malawi

Food Manufacturing

227.9

8,605

Ubombo Sugar Limited

Subsidiary

Big Bend

Swaziland

Food Manufacturing

3,000

Zambia Sugar plc

Subsidiary

Mazabuka

Zambia

Food Manufacturing

2,536

Orca Energy Ltd

Subsidiary

Perth, WA

Australia

Petroleum and Natural Gas Extraction

0.1

4

Illovo Distributors (Pty) Ltd

Subsidiary

Phoenix

South Africa

Travel and Reservation Services

428.9

Illovo Sugar (South Africa) Ltd

Subsidiary

Phoenix

South Africa

Food Manufacturing

0.8

Kilombero Sugar Company Ltd

Subsidiary

Kidatu

Tanzania

Food Manufacturing

Maragra Acucar SARL

Subsidiary

Maputo

Mozambique

Food Manufacturing

ABNA (Shanghai) Feed Co Ltd

Subsidiary

Shanghai

China

Food Manufacturing

10,000

George Weston Foods Limited

Subsidiary

North Ryde, NSW

Australia

Food Manufacturing

2,301.4

8,000

Weston Milling New Zealand

Subsidiary

Auckland

New Zealand

Food Manufacturing

28.3

200

Primark Holdings Ltd

Subsidiary

Dublin

Ireland

Clothing and Apparel Stores

4,625.8

3,000

British Sugar Plc

Subsidiary

Ireland

Food Manufacturing

1,653.1

2,243

George Weston Foods (NZ)

Subsidiary

Penrose

New Zealand

Food Manufacturing

242.8

1,000

Ab Azucarera Iberia Sl

Subsidiary

Madrid

Spain

Food Manufacturing

861.1

910

Tone Brothers, Inc.

Subsidiary

Ankeny, IA

United States

Food Manufacturing

650

ACH Food Co

Subsidiary

Ankeny, IA

United States

Food Manufacturing

57.5

500

Twining & Co. Ltd.

Subsidiary

Andover

United Kingdom

Holding Companies

500

Primark Deutschland GmbH

Subsidiary

Essen, Nordrhein-Westfalen

Germany

Clothing and Apparel Stores

396

Wander AG

Subsidiary

Neuenegg

Switzerland

Food Manufacturing

300

ACH Food Companies, Inc.

Subsidiary

Cordova, TN

United States

Food Manufacturing

250

Ach Foods México, S. De R.L. De C.V.

Subsidiary

Ciudad De Mexico, Distrito Federal

Mexico

Grocery Wholesale

170

ACH Food Co

Branch

Oakbrook Terrace, IL

United States

Food Manufacturing

9.7

24

ACH Food Co

Branch

Summit Argo, IL

United States

Food Manufacturing

3.6

9

Speedibake

Subsidiary

Ermington , NSW

Australia

Food Manufacturing

15.5

118

AB Mauri Australia Ltd.

Subsidiary

Camellia, NSW

Australia

Food Manufacturing

77.6

110

Mauri Yeast Australia Pty. Ltd.

Facility

Camellia, NSW

Australia

Food Manufacturing

50

Ab Mauri South West Asia Pty Limited

Subsidiary

Ab Mauri Food S.A

Subsidiary

Cordoba

Spain

Food Manufacturing

33.9

84

SPI Pharma, Inc.

Subsidiary

Wilmington, DE

United States

Basic Chemical Manufacturing

30.7

80

Westmill Foods Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

75

Westmill Foods

UK Branch/Trading address

Selby

United Kingdom

Food Manufacturing

50

SPI Pharma Group

Subsidiary

Lewes, DE

United States

Basic Chemical Manufacturing

37.7

60

Spi Pharma

Subsidiary

Septemes Les Vallons

France

Basic Chemical Manufacturing

26.9

54

Allied Mills Ltd.

Subsidiary

Tilbury

United Kingdom

Miscellaneous Professional Services

60

Allied Mills

UK Branch/Trading address

Knottingley

United Kingdom

Food Manufacturing

34

Kingsgate Food Ingredients Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

James Neill Ltd.

Subsidiary

Belfast

United Kingdom

Miscellaneous Professional Services

AB Food & Beverages Australia Pty Ltd.

Subsidiary

Rowville, VIC

Australia

Food Manufacturing

52

Twinings North America Inc

Subsidiary

Clifton, NJ

United States

Food Manufacturing

5.6

20

Abf Ingredients Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

4.2

18

St. James's Street Property Management Ltd.

Subsidiary

London

United Kingdom

Property Managers

5.1

17

Ab Enzymes Oy

Subsidiary

Rajamaki

Finland

Basic Chemical Manufacturing

2.5

14

Twinings

Subsidiary

Greensboro, NC

United States

Grocery Wholesale

13.3

9

Ab Mauri Belgium

Subsidiary

Merelbeke

Belgium

Grocery Wholesale

5.5

5

Associated British Foods Plc

UK Branch/Trading address

London

United Kingdom

Food Manufacturing

19,280.5

Ab Mauri Technology & Development Pty Limited

Subsidiary

North Ryde, NSW

Australia

Food Manufacturing

2,107.0

Abf Investments PLC

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Primark Stores Ltd.

Subsidiary

Belfast

United Kingdom

715.7

6,745

British Sugar PLC

Subsidiary

Peterborough

United Kingdom

Food Manufacturing

1,653.1

2,243

The Billington Food Group Ltd.

Subsidiary

Peterborough

United Kingdom

Grocery Wholesale

350

The Billington Food Group Ltd.

UK Branch/Trading address

Ipswich

United Kingdom

Crop and Animal Production

175

British Sugar Plc

UK Branch/Trading address

Norwich

United Kingdom

Food Manufacturing

1,653.1

133

Wereham Gravel Co. Ltd.(The)

Subsidiary

London

United Kingdom

Non-Metallic Minerals Mining

11.1

Ab Sugar Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Food Investments Ltd.

Subsidiary

Tilbury

United Kingdom

Food Manufacturing

318.8

282

Germains Seed Technology Sp Z O O

Subsidiary

Poznan

Poland

Machinery and Equipment Manufacturing

0.4

4

Allinson Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Davjon Food Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

Seedcote Systems Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Manufacturing

Abf European Holdings Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Fishers Seeds & Grain Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Fishers Feeds Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Allied Grain (South) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Allied Grain Ltd.

UK Branch/Trading address

Diss

United Kingdom

Miscellaneous Wholesale

75

Allied Grain (Southern) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

John K.King & Sons Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Allied Grain (Scotland) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Allied Grain Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Allied Bakeries Ltd.

Subsidiary

Maidenhead

United Kingdom

Miscellaneous Professional Services

150

Allied Bakeries

UK Branch/Trading address

Gateshead

United Kingdom

Food Manufacturing

750

Allied Bakeries Norwich

UK Branch/Trading address

Norwich

United Kingdom

Trucking

160

Allied Bakeries Ltd.

UK Branch/Trading address

Dundee

United Kingdom

Food Manufacturing

50

Allied Bakeries Ltd.

UK Branch/Trading address

Launceston

United Kingdom

Food Manufacturing

45

Allied Bakeries Ireland Ltd.

UK Branch/Trading address

Dungannon

United Kingdom

Trucking

28

A.B.F.Holdings Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

75

Ab Agri Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

1,558.3

1,006

Premier Nutrition Products Ltd.

Subsidiary

Rugeley

United Kingdom

Food Manufacturing

175

Banbury Agriculture Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Wholesale

Abna Ltd.

Subsidiary

Walsingham

United Kingdom

Miscellaneous Professional Services

60

A B N Ltd.

UK Branch/Trading address

Cupar

United Kingdom

Food Manufacturing

1,558.3

25

Leaftc Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

0.9

4

Abn (Scotland) Ltd.

Subsidiary

Glasgow

United Kingdom

Food Manufacturing

Nutrition Trading (International) Ltd.

Subsidiary

London

United Kingdom

Grocery Wholesale

Nutrition Trading Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Agrilines Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Personal Services

Abn (Overseas) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Twining Crosfield & Co Ltd.

Subsidiary

Andover

United Kingdom

Miscellaneous Professional Services

750

R.Twining And Co. Ltd.

Subsidiary

Andover

United Kingdom

Grocery Wholesale

417.4

514

Twinings North America, Inc.

Subsidiary

Clifton, NJ

United States

Food Manufacturing

0.9

25

R Twining & Co Ltd.

UK Branch/Trading address

London

United Kingdom

Grocery Wholesale

417.4

15

Foods International Sas

Subsidiary

Cergy

France

Banking

127.9

95

Jacksons Of Piccadilly Ltd.

Subsidiary

London

United Kingdom

Grocery Wholesale

Cereform Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

119.5

182

Cereform Ltd.

UK Branch/Trading address

Royston

United Kingdom

Food Manufacturing

119.5

17

Pride Oils PLC

Subsidiary

London

United Kingdom

Grocery Wholesale

75

Germain's(U.K.)Ltd.

Subsidiary

King's Lynn

United Kingdom

Crop and Animal Production

75

British Sugar (Overseas) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

41

Bso (China) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

4

Bocheng Beifang Sugar Industry Co., Ltd.

Subsidiary

Nehe, Heilongjiang

China

Food Manufacturing

65.4

743

Primary Diets Ltd.

Subsidiary

Ripon

United Kingdom

Food Manufacturing

25

Nutrition Services (International) Ltd.

Subsidiary

Antrim

United Kingdom

Miscellaneous Personal Services

0.1

2

Sunblest Bakeries Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Grain Products Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

1,058.2

4,925

Allied Bakeries

UK Branch/Trading address

Inverness

United Kingdom

Food Manufacturing

1,058.2

1,000

Allied Bakeries Ltd.

UK Branch/Trading address

Orpington

United Kingdom

Food Manufacturing

1,058.2

400

Allied Bakeries Ltd.

UK Branch/Trading address

Newcastle

United Kingdom

Food Manufacturing

1,058.2

220

Allied Bakeries Ltd.

UK Branch/Trading address

Stevenage

United Kingdom

Miscellaneous Manufacturing

1,058.2

220

Allied Bakeries Ltd.

UK Branch/Trading address

Bootle

United Kingdom

Miscellaneous Manufacturing

1,058.2

86

Allied Technical Centre Ltd.

Subsidiary

London

United Kingdom

Research and Development Services

Weston Research Laboratories Limited

UK Branch/Trading address

London

United Kingdom

Research and Development Services

B.E. International Foods Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

A.B.F. Properties Ltd.

Subsidiary

London

United Kingdom

Residential and Commercial Building Construction

Provincial Merchants Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Atrium 100 Stores Holdings Ltd.

Subsidiary

London

United Kingdom

Clothing and Apparel Stores

Atrium 100 Stores Ltd.

Subsidiary

London

United Kingdom

Atrium 100 Properties Ltd.

Subsidiary

London

United Kingdom

Investment Services

Jordan Bros.(N.I.) Ltd.

Subsidiary

Antrim

United Kingdom

Miscellaneous Professional Services

Ab World Foods (Holdings) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

G. Costa (Holdings) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

G.Costa And Co. Ltd.

Subsidiary

London

United Kingdom

Grocery Wholesale

0.0

175

Keddie Saucemasters Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

175

Zest Foods Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

Elsenham Quality Foods Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

Patak's Foods 2008 Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

The Zest Sauce Co. Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

Worldwing Investments Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

0.0

Ab World Foods Ltd.

Subsidiary

Leigh

United Kingdom

Food Manufacturing

225.8

365

Patak's Breads Ltd.

Subsidiary

Glasgow

United Kingdom

Food Manufacturing

4.9

66

Patak's Frozen Foods Ltd.

Subsidiary

Glasgow

United Kingdom

0.0

Freezer Chef Ltd.

Subsidiary

Glasgow

United Kingdom

Food Manufacturing

Patak (Spices) Ltd.

Subsidiary

London

United Kingdom

Food Manufacturing

Korway Holdings Ltd.

Subsidiary

Glasgow

United Kingdom

Miscellaneous Professional Services

Patak's Chilled Foods Ltd.

Subsidiary

Glasgow

United Kingdom

Food Manufacturing

0.0

Korway Foods Ltd.

Subsidiary

Glasgow

United Kingdom

Food Manufacturing

The Natural Sweetness Co. Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

The Roadmap Co. Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Patak Food Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Ab Mauri (UK) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

53

UNIFERM GmbH & Co.

Joint Venture

Werne, Nordrhein-Westfalen

Germany

Food Manufacturing

350

Fleischmann's Yeast

Subsidiary

Chesterfield, MO

United States

Food Manufacturing

2,039.0

200

AB Mauri Fleischmann's

Branch

Memphis, TN

United States

Food Manufacturing

23.7

60

AB Mauri Fleischmann's

Branch

Greenville, TX

United States

Food Manufacturing

24.8

36

AB Mauri Baking Solutions

Branch

Wilsonville, OR

United States

Food Manufacturing

9.4

25

Gb Plange UK Ltd.

Subsidiary

Runcorn

United Kingdom

Grocery Wholesale

16.2

18

Ab Mauri Europe Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

AB Mauri UK Ltd.

Subsidiary

Dublin

Ireland

Food Manufacturing

AB Mauri Brazil

Subsidiary

Sao Paulo

Brazil

Food Manufacturing

Mitra Sugar Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

280.9

4

Abf (No.2) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

0.0

A.B. Exploration Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

2.7

Sun Blest Crumpet Co.Ltd.(The)

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Vitbe Flour Mills Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Cereal Industries Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Ab Ingredients Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Ab Technology Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Japan Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Speedibake Ltd.

Subsidiary

Wakefield

United Kingdom

Miscellaneous Professional Services

Golden Harvest Biscuits Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Primary Nutrition Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

The Silver Spoon Co. Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Weston Research Laboratories Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Trident Feeds Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

The Home Grown Sugar Co. Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Sizzlers Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Sizzles Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Tip Top Bakeries Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Eurostarch Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Establishments

Primark (U.K.) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Associated British Foods Pension Trustees Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

W C S Holdings (Ni) Ltd.

Subsidiary

Belfast

United Kingdom

Eastbow Securities Ltd.

Subsidiary

London

United Kingdom

Residential and Commercial Building Construction

Weston Foods Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Overseas Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

R Twining And Company Sp Z O O

Subsidiary

Swarzedz

Poland

Grocery Stores

59.6

297

Ab Mauri Foods (Shanghai) Co., Ltd.

Subsidiary

Shanghai, Shanghai

China

Food Manufacturing

19.3

200

Casteggio Lieviti Srl

Subsidiary

Casteggio, PV

Italy

Food Manufacturing

85.0

164

Ab Food & Beverages Philippines Incorporated

Subsidiary

Taguig

Philippines

Grocery Wholesale

5

Vistavet Ltd.

Subsidiary

Antrim

United Kingdom

Miscellaneous Professional Services

0.0

2

Abf (UK) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Primark Mode Ltd.

Subsidiary

London

United Kingdom

Holding Companies

Abf Hk Finance Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Primark Austria Ltd.

Subsidiary

London

United Kingdom

Holding Companies

Abf Mxn Finance Ltd.

Subsidiary

London

United Kingdom

Banking

Primark Stil Ltd.

Subsidiary

London

United Kingdom

Holding Companies

Ab Mauri Row Holdings Pty Limited

Subsidiary

Mauri Fermentation India Pty Limited

Subsidiary

Sydney, NSW

Australia

Holding Companies

1.3

Mauri Fermentation Brazil Pty Limited

Subsidiary

Ab Brasil Industria E Comercio de Alimentos

Subsidiary

Sao Paulo, Sao Paulo

Brazil

Food Manufacturing

228.9

350

Mauri Fermentation Malaysia Pty Ltd

Subsidiary

Ab Mauri Malaysia Sdn. Bhd.

Subsidiary

Balakong, Selangor

Malaysia

Food Manufacturing

21.8

200

Serpentine Securities Ltd.

Subsidiary

London

United Kingdom

Residential and Commercial Building Construction

Abf (No.3) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf (No.1) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Finance Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Weston Biscuit Co. Ltd.(The)

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Grocery Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Park North Investments Ltd.

Subsidiary

London

United Kingdom

Banking

Ab Mauri Netherlands European Holdings B.V.

Subsidiary

Amsterdam Zuidoost, Noord-Holland

Netherlands

Banking

Mauri Maya Sanayi A S

Subsidiary

Balikesir

Turkey

Food Manufacturing

57

Chibnalls Holdings Ltd.

Subsidiary

London

United Kingdom

Banking

Abna Feed Co. Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Funding

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Us Investments Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Us Finance Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Ab Agri Ltd.

Subsidiary

Lisburn

United Kingdom

1,122.9

1,534

Fortnum & Mason PLC

Subsidiary

London

United Kingdom

Grocery Stores

93.8

504

F. & M. Ltd.

Subsidiary

London

United Kingdom

Grocery Stores

Fortnums Ltd.

Subsidiary

London

United Kingdom

Grocery Stores

Food Investments Ltd.

Subsidiary

Belfast

United Kingdom

Architecture and Engineering

390.4

258

Haugen - Gruppen AS

Subsidiary

Vestby, Akershus

Norway

141.5

81

Richmond Hill Hotel (Operations) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

10.5

53

Globe Community Project

Subsidiary

London

United Kingdom

Miscellaneous Educational Services

7

Wittington Investments (Properties) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

10.1

Wittington Investments (Richmond Hill Hotel) Ltd.

Subsidiary

London

United Kingdom

Residential Real Estate Leasing

2.6

Wittington Investments (Bvii) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

0.0

Wittington Investments (Fapi) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

0.0

W. Jordan & Son (Silo) Ltd.

Subsidiary

London

United Kingdom

Storage and Warehousing

W.Jordan (Cereals) Ltd.

Subsidiary

Biggleswade

United Kingdom

Food Manufacturing

250

Parkstone Bakeries Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

The Jordans & Ryvita Co. Ltd.

Subsidiary

Poole

United Kingdom

Food Manufacturing

218.0

544

Howard Investments Ltd.

Subsidiary

London

United Kingdom

Banking

Wilh (Investments) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Heal's Holdings Ltd.

Subsidiary

London

United Kingdom

Holding Companies

0.0

Heal's PLC

Subsidiary

London

United Kingdom

Holding Companies

39.7

236

Heal & Son Ltd.

Subsidiary

London

United Kingdom

Home Furnishings Retail

39.7

236

Heal's Pension Fund Trustees Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Heal's Finance Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Ambrose Retail Ltd.

Subsidiary

London

United Kingdom

Non-store Retail

Wittington Investments (Bspf) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Fortnum & Mason (Export) Ltd.

Subsidiary

London

United Kingdom

Grocery Stores

Fortnum And Mason (London) Ltd.

Subsidiary

London

United Kingdom

Grocery Stores

Wittington Investment (Sand Aire) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

George Weston Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Coller) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Portelet Investments Ltd.

Subsidiary

Jersey

United Kingdom

Soublier Investments Ltd.

Subsidiary

Jersey

United Kingdom

Beauvallet Investments Ltd.

Subsidiary

Jersey

United Kingdom

Holding Companies

Bonuit Investments Ltd.

Subsidiary

Jersey

United Kingdom

Holding Companies

Wittington Investments (Ppe Iv) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Lux Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Bestport) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Dunedin) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Next Wave) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Abf Victoria Park

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Wpx) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Ocp) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Wheb) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Vo1) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Harbourvest) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Careplaces) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Developments) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Tango Real Estate LLP

Subsidiary

Solihull

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Bviii) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Mountsfield Park Finance Ltd.

Subsidiary

London

United Kingdom

Banking

Wittington Investments (Ppe V) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Reof) Ltd

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (17) Ltd.

Subsidiary

London

United Kingdom

Miscellaneous Professional Services

Wittington Investments (Apollo) Ltd.

Subsidiary

London

United Kingdom

Wittington Investments (Graphite) Ltd.

Subsidiary

London

United Kingdom

 

 

 

Executives Report

 

Board of Directors

Name

Title

Function

John George Bason

Finance Director, Director

Director/Board Member

Age: 56

Bernard John Michael Mansfield

Sales Director, Director

Director/Board Member

Age: 59

Breege O'Donoghue

Company DIrector

Director/Board Member

Rosalyn Sharon Schofield

Secretary

Director/Board Member

Age: 57

 

Executives

 

Name

Title

Function

Paul Marchant

Chief Executive Officer

Chief Executive Officer

Rosalyn Medelson

Company Secretary

Division Head Executive

Jill Brown

General Office Manager

Administration Executive

Rosalyn Sharon Schofield

Secretary

Company Secretary

Age: 57

John George Bason

Finance Director, Director

Finance Executive

Age: 56

Aidan Shield

Finance Director

Finance Executive

Fiona Cottle

Human Resource Manager

Human Resources Executive

Bernard John Michael Mansfield

Sales Director, Director

Sales Executive

Age: 59

James Owen

IT Manager

Engineering/Technical Executive

 

Directors and Shareholders Report

 

Main Office Address:
Primark House
41 West Street
Reading
United Kingdom RG1 1TT

Tel: 0118 960 6300
Fax: 01189606301
URL: http://www.primark.co.uk

Annual Return Date: 03 Jul 2013
Total Issued Capital (GBP 000): 50,000

 

Individual Directors


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

Bernard John Michael
Mansfield

Current

24 Aug 1954

Ash Lodge, 173 Clare Road,
Craigavon, County Armagh BT66 7SE

05 Jan 2004

NA

Current:3
Previous:0
Disqualifications:0

John George
Bason

Current

24 Apr 1957

15 Strawberry Hill Road, Twickenham,
Twickenham, Middlesex TW1 4QB

27 Jul 2000

NA

Current:21
Previous:25
Disqualifications:0

Arthur St John
Ryan

Previous

19 Jul 1935

60 Lansdowne Road, Ballsbridge,
Dublin

01 Jul 1999

16 Jul 2007

Current:1
Previous:2
Disqualifications:0

Patrick Brendan
Prior

Previous

23 May 1943

B2 Longmead Business Centre Blenheim Road,
Epsom, Surrey KT19 9QQ

03 Jul 1991

16 Jul 2007

Current:4
Previous:7
Disqualifications:0

Seamus Michael
Halford

Previous

30 Jan 1945

7 Torquay Wood, Leopardstown,
Foxrock, Dublin 18

05 Jan 2004

16 Jul 2007

Current:0
Previous:1
Disqualifications:0

Lee
Rendall

Previous

23 Jan 1964

Bramston, Summerhill Lane,
Haywards Heath, West Sussex RH16 1RW

10 Sep 1999

26 Jul 2000

Current:0
Previous:26
Disqualifications:0

Peter Andrew
Russell

Previous

12 Sep 1957

27 Valley Road, Rickmansworth,
Rickmansworth, Hertfordshire WD3 4DT

27 Jul 2000

16 Jul 2007

Current:70
Previous:3
Disqualifications:0

Trevor Henry Montague
Shaw

Previous

28 Sep 1933

115 North Hill, Highgate,
London , London N6 4DP

03 Jul 1991

31 May 2000

Current:0
Previous:29
Disqualifications:0

Peter Edmund
Patchett

Previous

11 Jan 1934

11 Princes Avenue,
Carshalton, Surrey SM5 4NZ

03 Jul 1991

10 Sep 1999

Current:0
Previous:28
Disqualifications:0

 

 

 

Corporate Directors


There are no corporate directors for this company.

 

Individual Secretaries


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

Rosalyn Sharon
Schofield

Current

18 Sep 1956

45 Oakleigh Park South, London,
Whetstone, London N20 9JR

13 Aug 2001

NA

Current:186
Previous:15
Disqualifications:0

Catherine Mary
Springett

Previous

06 Oct 1957

Caledonian Exchange 19A Canning Street,
Edinburgh, Edinburgh, City of EH3 8HE

01 Mar 2001

24 Jul 2001

Current:0
Previous:196
Disqualifications:0

Simon Joseph
Smith

Previous

NA

34 Winkworth Road,
Banstead, Surrey SM7 2QL

14 Jul 2006

29 Sep 2006

Current:0
Previous:65
Disqualifications:0

Jessica Sophie
Foster

Previous

04 Mar 1971

79B Huddleston Road,
London , London N7 0AE

NA

01 Mar 2001

Current:0
Previous:89
Disqualifications:0

Lyn
Richardson

Previous

NA

Honey Cottage, Hatton Fields, Sutton Lane,
Derby, Derbyshire DE65 5GQ

24 Jul 2001

13 Aug 2001

Current:0
Previous:83
Disqualifications:0

Malcolm Raymond
Gore

Previous

12 Jun 1934

3 Branksome Way,
Harrow, Middlesex HA3 9SH

NA

11 Jun 1999

Current:0
Previous:83
Disqualifications:0

William Bernard
Wright

Previous

25 May 1937

1A Kingsfield Road, Oxhey,
Watford, Hertfordshire WD1 4PP

18 Apr 1979

14 Jul 2000

Current:0
Previous:87
Disqualifications:0

 

 

 

Corporate Secretaries


There are no corporate secretaries for this company.

 

Individual Shareholders


There are no individual shareholders for this company.

 

 

 

Corporate Shareholders


Company Name

Registration Number

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

ABF Investments Plc

00306672

50000000 Ordinary GBP 1.00

Ordinary

50,000,000

1.00

50,000,000.00

100.00

 

 

News

 

Primark and Next about to open new Crawley stores in County Mall
Crawley News (689 Words)

13-Nov-2013

MAPIC: Primark opens largest Portuguese store
PropertyEU (76 Words)

12-Nov-2013

Sugar ethics hard to stomach
Taranaki Daily News (695 Words)

12-Nov-2013

Poor yields bring fall in firms sugar profits
Bury Free Press (99 Words)

12-Nov-2013

The Bitterness of Sugar
Project Syndicate (870 Words)

11-Nov-2013

Talkback: Primark says sorry to breastfeeding mum
Made For Mums (373 Words)

11-Nov-2013

WANDERED round Primark in a
Mail on Sunday (UK) (117 Words)

10-Nov-2013

Business Agenda: PEOPLE
Observer (UK) (246 Words)

10-Nov-2013

Primark & Chanel, Marks and Spencer, Morrisons, Octobers record online sales
Leon Bailey Green (494 Words)

08-Nov-2013

Party in my Primark pants high street fashion house gets sexy for Christmas
Now Magazine (182 Words)

08-Nov-2013

FTSE AIM watch: Blinkxs shares continue climbing
Invezz (535 Words)

08-Nov-2013

 

 

Annual Profit & Loss

 

Financials in: USD (mil)

Except for share items (millions) and per share items (actual units)

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Period Length

52 Weeks

52 Weeks

53 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.635461

0.622782

0.642036

0.644601

0.505422

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Total Turnover

3,616.2

3,366.2

3,092.9

2,704.0

3,034.7

Cost of Sales

3,038.5

2,792.7

2,491.5

2,223.2

2,487.1

Gross Profit

577.7

573.5

601.4

480.8

547.6

Depreciation

0.1

111.8

113.0

103.1

109.2

Other Expenses

295.5

289.2

291.7

347.4

396.7

Other Income

7.8

6.6

6.4

5.7

16.1

Interest Paid

26.4

21.1

17.2

59.6

110.3

Exceptional Income

0.0

0.0

0.0

0.0

0.0

Discontinued Operations

0.0

0.0

0.0

0.0

0.0

Profit Before Taxes

263.6

269.9

298.9

79.6

56.8

Tax Payable / Credit

79.8

71.6

146.2

33.3

27.6

Extraordinary Items/Debits

0.0

0.0

0.0

0.0

0.0

Dividends

170.0

2,649.4

39.7

19.4

82.1

Profit After Taxes

13.8

-2,451.1

113.0

26.8

-53.0

Minority Interests (Profit & Loss)

0.0

0.0

0.0

0.0

0.0

Audit Fees

0.1

0.2

0.2

0.3

0.3

Number of Employees

27,065

25,575

23,707

21,827

20,849

Wages

364.0

317.1

298.2

264.2

315.6

Social Security Costs

18.3

16.7

14.6

13.8

16.9

Other Pension Costs

9.4

9.1

8.4

7.3

10.2

Employees Remuneration

391.7

342.9

321.3

285.3

342.7

Directors Remuneration

1.6

1.1

0.9

0.4

0.6

 

 

Annual Balance Sheet

 

Financials in: USD (mil)

 

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.620567

0.633132

0.639611

0.598659

0.559989

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Land & Buildings

1,103.0

1,047.0

983.5

1,015.1

984.0

Fixtures & Fittings

840.9

798.0

696.4

738.4

797.1

Plant & Vehicles

0.0

0.0

0.0

0.0

0.0

Total Tangible Fixed Assets

1,943.9

1,844.9

1,680.0

1,753.5

1,781.1

Intangible Assets

0.0

0.0

0.0

0.0

0.0

Investments

1.7

1.6

1.6

1.7

1.8

Total Fixed Assets

1,945.5

1,846.5

1,681.6

1,755.2

1,782.9

Stocks

524.8

570.6

423.5

433.8

387.3

Work in Progress

0.0

0.0

0.0

0.0

0.0

Total Stocks Work In Progress

524.8

570.6

423.5

433.8

387.3

Trade Debtors

0.0

0.0

0.0

0.0

0.0

Inter-Company Debtors

15.2

1.6

12.6

0.0

0.0

Director Loans

0.0

0.0

0.0

0.0

0.0

Other Debtors

1.9

49.8

32.0

49.4

90.2

Total Debtors

17.1

51.5

44.6

49.4

90.2

Cash and Equivalents

50.1

42.9

32.6

37.0

32.8

Other Current Assets

0.0

0.0

0.0

0.0

0.0

Total Current Assets

592.0

665.0

500.8

520.2

510.3

Total Assets

2,537.6

2,511.5

2,182.3

2,275.5

2,293.2

Trade Creditors

190.5

187.2

160.3

158.1

154.9

Bank Overdraft

-

1.4

1.1

13.2

1.5

Inter-Company Creditors

1,718.0

1,743.8

1,313.2

1,586.0

1,637.9

Director Loans (Current Liability)

-

0.0

0.0

0.0

-

Hire Purchase (Current Liability)

0.0

0.0

0.0

0.0

0.0

Finance Lease (Current Liability)

0.1

0.0

0.0

0.0

0.0

Total Finance Lease/Hire Purchase (Current Liability)

0.1

0.0

0.0

0.0

0.0

Total Short Term Loans

6.4

0.0

0.0

0.0

-

Accruals/Deferred Income (Current Liability)

104.1

114.3

110.6

91.3

99.5

Social Security/VAT

70.6

27.0

28.7

51.1

49.3

Corporation Tax

47.0

54.7

125.2

27.8

6.4

Dividends (Current Liability)

-

0.0

0.0

0.0

-

Other Current Liabilities

24.1

26.6

22.5

14.4

17.2

Total Current Liabilities

2,160.7

2,155.1

1,761.7

1,941.9

1,966.8

Group Loans (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Director Loans (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Hire Purchase (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Leasing (Long Term Liability)

21.3

19.2

19.0

20.4

28.1

Total Hire Purchase Loans (Long Term Liability)

21.3

19.2

19.0

20.4

28.1

Other Long Term Loans

0.0

0.0

0.0

0.0

0.0

Accruals/Deferred Income (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Other Long Term Liabilities

0.0

2.4

2.9

4.9

0.0

Total Long Term Liabilities

21.3

21.6

21.9

25.3

28.1

Deferred Taxation

52.2

52.1

53.9

61.6

65.7

Other Provisions

0.0

0.0

0.0

0.0

0.0

Total Provisions

52.2

52.1

53.9

61.6

65.7

Issued Capital

80.6

79.0

78.2

83.5

89.3

Share Premium Accounts

0.0

0.0

0.0

0.0

0.0

Revaluation Reserve

0.0

0.0

0.0

0.0

0.0

Retained Earnings

221.2

202.9

265.8

162.8

143.1

Other Reserves

1.6

0.9

0.8

0.4

0.2

Minority Interests (Balance Sheet)

0.0

0.0

0.0

0.0

0.0

Total Shareholders Funds

303.3

282.7

344.8

246.7

232.6

Net Worth

303.3

282.7

344.8

246.7

232.6

 

 

Annual Cash Flows

 

Financials in: USD (mil)

 

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Period Length

52 Weeks

52 Weeks

53 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.635461

0.622782

0.642036

0.644601

0.505422

Consolidated

No

No

No

No

No

 

 

 

 

 

 

 

 

Annual Ratios

 

Financials in: USD (mil)

 

 

15-Sep-2012

17-Sep-2011

18-Sep-2010

12-Sep-2009

13-Sep-2008

Period Length

52 Weeks

52 Weeks

53 Weeks

52 Weeks

52 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.620567

0.633132

0.639611

0.598659

0.559989

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Current Ratio

0.27

0.31

0.28

0.27

0.26

Liquidity Ratio

0.03

0.04

0.04

0.04

0.06

Stock Turnover

706.00

580.00

719.00

671.00

707.00

Working Capital by Sales

-4,236.00%

-4,500.00%

-4,140.00%

-4,883.00%

-5,318.00%

Return on Capital

7,163.00%

7,447.00%

6,998.00%

2,568.00%

1,569.00%

Return on Assets

1,064.00%

1,057.00%

1,349.00%

376.00%

223.00%

Profit Margin

729.00%

802.00%

966.00%

294.00%

187.00%

Return on Shareholders Funds

8,900.00%

9,388.00%

8,538.00%

3,473.00%

2,202.00%

Borrowing Ratio

57,560.00%

62,402.00%

38,671.00%

65,660.00%

71,691.00%

Equity Gearing

1,195.00%

1,126.00%

1,580.00%

1,084.00%

1,014.00%

Debt Gearing

7.04%

6.78%

5.52%

8.25%

12.10%

Interest Coverage

999.00

1,280.00

1,734.00

133.00

51.00

Sales by Tangible Assets

190.00

179.00

181.00

166.00

154.00

Average Remuneration per Employee

0.0

0.0

0.0

0.0

0.0

Profit per Employee

0.0

0.0

0.0

0.0

0.0

Sales per Employee

0.1

0.1

0.1

0.1

0.1

Capital Employed per Employee

0.0

0.0

0.0

0.0

0.0

Tangible Assets per Employee

0.1

0.1

0.1

0.1

0.1

Total Assets per Employee

0.1

0.1

0.1

0.1

0.1

Employee Remuneration by Sales

1,083.00%

1,019.00%

1,039.00%

1,055.00%

1,129.00%

Creditor Days (Cost of Sales Based)

2,234.00

2,487.00

2,384.00

2,411.00

2,519.00

Creditor Days (Sales Based)

1,877.00

2,063.00

1,921.00

1,982.00

2,064.00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.27

UK Pound

1

Rs.101.09

Euro

1

Rs.83.74

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.