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Pure Cremation Funeral Planning Limited

09906976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA
Incorporated 08/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance
66220
Activities of insurance agents and brokers

Officers

Sally Jane Tamsin Wassall

director · Since 01/08/2021

British · England · Age 57

Dean Nicholas Lamble

director · Since 14/11/2023

British · England · Age 52

Brett William Flowers

director · Since 18/01/2024

British · England · Age 52

Brett William Flowers

secretary · Since 31/01/2024

Former

Timothy Vincent Le Druillenec

director · Resigned 31/01/2018

Kimberly Martin

director · Resigned 31/01/2018

Eliot Charles Kaye

director · Resigned 01/03/2019

Mark Watson-Gandy

director · Resigned 15/06/2021

Harriet Jane Rosethorn

director · Resigned 15/06/2021

David Anthony Collingwood

director · Resigned 01/08/2021

Richard Ronald Thomerson

director · Resigned 24/08/2021

Catherine Anne Powell

director · Resigned 24/08/2021

Bryan Donald Leslie Powell

director · Resigned 08/03/2022

Bryan Powell

secretary · Resigned 08/03/2022

Paul Kenneth Smith

director · Resigned 30/09/2022

Paul Edward Thilo

director · Resigned 14/09/2023

Paul Edward Thilo

secretary · Resigned 14/09/2023

Robert John Murphy

director · Resigned 31/01/2024

Robert John Murphy

secretary · Resigned 31/01/2024

Persons with Significant Control

Pure Cremation Group Limited

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

Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA

Reg: 10723077 · England · Private Limited Company

Notified 23/08/2017

Former PSCs

Mr Bryan Donald Leslie Powell

Ceased 23/08/2017

Mrs Catherine Anne Powell

Ceased 19/10/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2024Registered 21/10/2024Satisfied 28/05/2026
Charge
satisfied

SANTANDER UK PLC

Created 15/06/2021Registered 22/06/2021Satisfied 20/12/2023
Charge
satisfied

HERITAGE SQUARE LIMITED

Created 21/11/2017Registered 24/11/2017Satisfied 28/09/2021

Change History

officer appointedWASSALL, Sally Jane Tamsin
2026-06-09
officer appointedFLOWERS, Brett William
2026-06-09
officer appointedFLOWERS, Brett William
2026-06-09
officer appointedLAMBLE, Dean Nicholas
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Charlton Park Crematorium
2026-06-09

CHARLTON PARK CREMATORIUM

post townAndover
2026-06-09

ANDOVER