Back to search

Pure Cremation Holdings Limited

11034522

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 26/10/2017

Previously known as

Pure Cremations Holdings Limited · until 13/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

96030
Funeral and related activities

Officers

Dean Nicholas Lamble

director · Since 14/11/2023

British · England · Age 52

Brett William Flowers

director · Since 18/01/2024

British · England · Age 52

Former

Kimberly Martin

director · Resigned 31/01/2018

Eliot Charles Kaye

director · Resigned 01/03/2019

Harriet Jane Rosethorn

director · Resigned 15/06/2021

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

Persons with Significant Control

Cogncient Limited

75–100% shares
75–100% votes

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

Reg: 13432886 · England And Wales · Private Limited Company

Notified 15/06/2021

Former PSCs

Mr Bryan Powell

Ceased 15/06/2021

Mrs Catherine Anne Powell

Ceased 15/06/2021

Mrs Sylvia Dunkley

Ceased 21/11/2017

Mr Bernard Dunkley

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

PUMA VCT 12 PLC

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

Change History

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