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Purecircle Company Uk Limited MANCHESTER

Founded in 2013, Purecircle Company Uk, classified under reg no. 08488843 is an active company. Currently registered at Ingredion House Manchester Green M22 5LW, Manchester the company has been in the business for eleven years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Roanna W., Yeoh L.. Of them, Yeoh L. has been with the company the longest, being appointed on 1 October 2022 and Roanna W. has been with the company for the least time - from 1 April 2023. As of 25 April 2024, there were 8 ex directors - Suk K., Chin F. and others listed below. There were no ex secretaries.

Purecircle Company Uk Limited Address / Contact

Office Address Ingredion House Manchester Green
Office Address2 339 Styal Road
Town Manchester
Post code M22 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08488843
Date of Incorporation Mon, 15th Apr 2013
Industry Activities of financial services holding companies
End of financial Year 30th December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Roanna W.

Position: Director

Appointed: 01 April 2023

Yeoh L.

Position: Director

Appointed: 01 October 2022

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 15 April 2013

Suk K.

Position: Director

Appointed: 03 May 2021

Resigned: 30 September 2022

Chin F.

Position: Director

Appointed: 22 November 2019

Resigned: 31 March 2023

Rakesh S.

Position: Director

Appointed: 06 July 2016

Resigned: 22 November 2019

Suzanna B.

Position: Director

Appointed: 06 July 2016

Resigned: 03 May 2021

Jordi F.

Position: Director

Appointed: 15 April 2013

Resigned: 31 August 2016

William M.

Position: Director

Appointed: 15 April 2013

Resigned: 06 July 2016

Atilano G.

Position: Director

Appointed: 15 April 2013

Resigned: 06 July 2016

Magomet M.

Position: Director

Appointed: 15 April 2013

Resigned: 17 December 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ingredion Incorporated from Wilmington, United States. This PSC is categorised as "an incorporated", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Purecircle (Uk) Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ingredion Incorporated

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States

Legal authority United States Securities And Exchange Commission
Legal form Incorporated
Notified on 1 July 2020
Nature of control: significiant influence or control

Purecircle (Uk) Limited

Unit 135 Wharfedale Road, Iq Winnersh, Reading, RG41 5RB, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07749843
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023 		Free Download

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