Back to search

Pure Cremation Group Limited

10723077

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 12/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

96030
Funeral and related activities

Officers

Sally Jane Tamsin Wassall

director · Since 01/08/2021

British · England · Age 57

Mark David Gawthorne

director · Since 05/05/2022

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

Ian David Atkinson

director · Since 24/01/2024

British · England · Age 54

Gregory James Willmott

director · Since 19/02/2024

British · England · Age 58

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 18/11/2022

Paul Edward Thilo

director · Resigned 14/09/2023

Bryan Donald Leslie Powell

director · Resigned 14/11/2023

Richard Ronald Thomerson

director · Resigned 14/11/2023

Catherine Anne Powell

director · Resigned 14/11/2023

Robert John Murphy

director · Resigned 31/01/2024

Mark Seastron

director · Resigned 29/02/2024

Matthew James Reynolds

director · Resigned 31/07/2024

Persons with Significant Control

Pure Cremation Holdings Limited

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

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

Reg: 11034522 · England · Private Limited Company

Notified 21/11/2017

Former PSCs

Mr Bryan Powell

Ceased 21/11/2017

Mrs Catherine Anne Powell

Ceased 21/11/2017

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 03/05/2018Registered 08/05/2018Satisfied 28/09/2021
Charge
satisfied

HERITAGE SQUARE LIMITED

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

Change History

officer appointedWILLMOTT, Gregory James
2026-06-09
officer appointedFLOWERS, Brett William
2026-06-09
officer appointedGAWTHORNE, Mark David
2026-06-09
officer appointedLAMBLE, Dean Nicholas
2026-06-09
officer appointedWASSALL, Sally Jane Tamsin
2026-06-09
officer appointedATKINSON, Ian David
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Charlton Park Crematorium
2026-06-09

CHARLTON PARK CREMATORIUM

post townAndover
2026-06-09

ANDOVER

statusactive
2026-06-09

Active