Pure Leisure Group Limited
05113719
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 01/08/2014
LOGISTICS MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 10/10/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 18 other boards
director · Since 01/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 25 other boards
director · Since 10/08/2021
HR AND HSE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 20/10/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 50 other boards
Former
corporate nominee director · Resigned 07/07/2004
corporate nominee secretary · Resigned 07/07/2004
corporate nominee director · Resigned 07/07/2004
secretary · Resigned 16/06/2006
director · Resigned 16/06/2006
secretary · Resigned 09/07/2006
director · Resigned 29/06/2007
director · Resigned 21/12/2007
director · Resigned 13/11/2008
director · Resigned 18/12/2009
director · Resigned 15/03/2010
director · Resigned 10/05/2011
director · Resigned 19/06/2013
secretary · Resigned 03/02/2014
director · Resigned 25/04/2014
director · Resigned 06/04/2016
director · Resigned 30/09/2016
director · Resigned 15/01/2018
director · Resigned 30/01/2018
director · Resigned 01/06/2020
director · Resigned 03/06/2021
director · Resigned 31/10/2021
director · Resigned 31/01/2025
secretary · Resigned 31/01/2025
Persons with Significant Control
Mr John Charles Morphet
British · England · Age 71
Field House, Hale, Milnthorpe, LA7 7BP
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
SOUTH LAKELAND HOUSE
CARNFORTH