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Pureflo Limited

03056186

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
Incorporated 12/05/1995

Previously known as

Aspen Marsh Limited · until 27/01/1998

Compliance

Last accounts

31/12/2020

small

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Simon John Boyd

director · Since 05/10/2022

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 4 other boards

Simon John Boyd

director · Since 05/10/2022

British · United Arab Emirates · Age 66

Former

Fncs Limited

corporate nominee director · Resigned 14/06/1995

Fncs Secretaries Limited

corporate nominee secretary · Resigned 14/06/1995

John Adam Courtney

secretary · Resigned 07/03/1997

Peter George Ivory

director · Resigned 31/08/1998

Jean Caroline Ivory

secretary · Resigned 02/01/2001

Jeffrey John James Ashfield

director · Resigned 27/06/2003

John Edward Meadows

secretary · Resigned 08/09/2003

Julie Ann Courtney

secretary · Resigned 03/09/2007

Linda Murdoch

secretary · Resigned 07/07/2020

Jeremy Steven Davis

director · Resigned 06/08/2021

John Adam Courtney

director · Resigned 21/09/2022

Jay Richard Darfler

director · Resigned 05/10/2022

Jamie Christian Kent

director · Resigned 14/03/2025

Persons with Significant Control

Culligan Shared Services (Uk) Limited

75–100% shares
75–100% votes

Fourth Floor, Abbots House, Reading, RG1 3BD

Reg: 11540567 · Companies House · Private Company Limited By Shares

Notified 07/07/2020

Former PSCs

Mr John Adam Courtney

Ceased 07/07/2020

Charges1 outstanding

A registered charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/07/2021Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/07/2021Registered 03/08/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Fourth Floor Abbots House
2026-08-06

FOURTH FLOOR ABBOTS HOUSE

post townReading
2026-08-06

READING

officer appointedBOYD, Simon John
2026-08-06