Back to search
Pure Group Bidco Limited
14911542
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Eagle House, Joule Road, Andover, SP10 3UX
Incorporated 02/06/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Dean Nicholas Lamble
director · Since 14/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Mr Brett William Flowers
director · Since 18/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 15 other boards
Former
Owen Henry Wilson
director · Resigned 14/11/2023
Thayne Juliusz Forbes
director · Resigned 14/11/2023
William De Bretton Priestley
director · Resigned 14/11/2023
Robert John Murphy
director · Resigned 31/01/2024
Persons with Significant Control
Pure Group Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS
Reg: 14909252 · United Kingdom · Private Company Limited By Shares
Notified 02/06/2023
Charges1 outstanding
A registered charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 22/07/2026Registered 24/07/2026
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/10/2024Registered 21/10/2024Satisfied 28/05/2026
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Eagle House
2026-08-08EAGLE HOUSE
post town → Andover
2026-08-08ANDOVER
officer appointed → FLOWERS, Brett William
2026-08-08officer appointed → LAMBLE, Dean Nicholas
2026-08-08