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Purecircle (UK) Limited MANCHESTER

Purecircle (UK) started in year 2011 as Private Limited Company with registration number 07749843. The Purecircle (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Manchester at Ingredion House Manchester Green. Postal code: M22 5LW.

The firm 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 6 May 2024, there were 7 ex directors - Suk K., Chin F. and others listed below. There were no ex secretaries.

Purecircle (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 07749843
Date of Incorporation Tue, 23rd Aug 2011
Industry
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Roanna W.

Position: Director

Appointed: 01 April 2023

Yeoh L.

Position: Director

Appointed: 01 October 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

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

William M.

Position: Director

Appointed: 23 August 2011

Resigned: 06 July 2016

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Resigned: 15 May 2014

Magomet M.

Position: Director

Appointed: 23 August 2011

Resigned: 17 December 2019

Jordi F.

Position: Director

Appointed: 23 August 2011

Resigned: 31 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ingredion Incorporated from Wilmington, United States. This PSC is classified as "an incorporated", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Purecircle Limited that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% 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 Limited

2 Church Street, Clarendon House, Hamilton, Bermuda

Legal authority Bermuda Law
Legal form Limited
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 40431
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 		Free Download (31 pages)

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