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Companies/02504167

Puragen Limited

Agents specialized in the sale of other particular products · Sheffield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Puragen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · No cessation recorded

Source record 5837854
Show 3 ceased records
JM
Mr Julian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 4640510
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 4640611
Carbon Link Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-25

Source record 4640612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
MT
Michael TwistCurrent director
Appointed 2017-09-12 · 8 yrs · Finance Director
+4 others
SB
Steven BellCurrent director
Appointed 2013-04-05 · 13 yrs · Director
+1 other
Show 16 historical appointments
DW
Darren WakeResigned director
Resigned 2011-03-15 · 7 yrs · Finance Director
FP
Frank ProctorResigned director
Resigned 2008-08-27 · 4 yrs · General Manager
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
DR
David RogersResigned director
Resigned 2002-03-08 · 6 yrs · Chemical Engineer
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 2001-02-13 · 1 yr
SR
Susan RuddResigned secretary
Resigned 1999-07-05 · 1 yr
KB
Keith BroomResigned director
Resigned 1999-07-05 · 2 yrs · Director
CM
Colin MooreResigned director
Resigned 1994-05-21 · 5 yrs · Company Director
CM
Christopher MooreResigned director
Resigned 1991-05-21 · 2 yrs · Company Director
OR
Olaf RoggeResigned director
Resigned 1991-05-21 · 5 yrs · Investment Banker
RP
Richard PertweeResigned secretary
Resigned 1991-05-21 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active