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Purple Alpha Limited

07783912

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterways House Merthyr Road, Llanfoist, Abergavenny, NP7 9PE
Incorporated 22/09/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Tim James

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Alun Griffiths

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 10 other boards

Alun Griffiths

director · Since 08/05/2025

British · United Kingdom · Age 81

Tim James

director · Since 08/05/2025

British · United Kingdom · Age 58

Former

Alun Griffiths

director · Resigned 04/01/2018

Pauline Eynon Griffiths

director · Resigned 04/01/2018

Edla Marlborough

director · Resigned 04/01/2018

William James Caradog Griffiths

director · Resigned 04/01/2018

Paul Fleetham

director · Resigned 07/03/2018

Shaun Michael Thompson

director · Resigned 18/12/2020

Anthony Morgan

director · Resigned 05/07/2021

Martyn Gerald Evans

director · Resigned 23/02/2022

Paul Fleetham

director · Resigned 30/04/2022

Stephen Tomkins

director · Resigned 12/12/2022

Nick Mason

director · Resigned 04/09/2023

Andrew William John Donnan

director · Resigned 30/10/2024

Tarmac Secretaries (Uk) Limited

corporate secretary · Resigned 08/05/2025

David Alderdice Parr

director · Resigned 08/05/2025

Bevan John Browne

director · Resigned 08/05/2025

Persons with Significant Control

Grosmont Ventures Limited

75–100% shares
75–100% votes
Appoint directors

21, Nevill Street, Abergavenny, NP7 5AA

Notified 08/05/2025

Former PSCs

Treffgarne Properties Limited

Ceased 04/01/2018

Tarmac Trading Limited

Ceased 08/05/2025

Charges1 outstanding

Charge
outstanding

TARMAC TRADING LIMITED

Created 08/05/2025Registered 12/05/2025

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Waterways House Merthyr Road
2026-07-14

WATERWAYS HOUSE MERTHYR ROAD

post town → Abergavenny
2026-07-14

ABERGAVENNY