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Companies/02298581

Pure Fishing (UK) Ltd.

Non-specialised wholesale trade · Cramlington

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Pure Fishing Spirit Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 209448607
Show 1 ceased record
Pure Fishing Spirit Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-12-21 · Ceased 2018-12-21

Source record 201849863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
RH
Ryan HallCurrent director
Appointed 2025-01-13 · 1 yr · Business Management
+6 others
DS
David StylesCurrent director
Appointed 2024-01-02 · 2 yrs · Chartered Accountant
+8 others
Show 31 historical appointments
TC
Thomas ConroyResigned director
Resigned 2024-01-02 · Company Director
JH
John HendersonResigned director
Resigned 2021-06-15 · 3 yrs · Commercial Director
KC
Kjell ClefjordResigned director
Resigned 2019-10-15 · 4 yrs · Managing Director Emea
SG
Stephen GarrettResigned director
Resigned 2019-10-15 · 1 yr · Finance Director
NE
Neil EibelerResigned director
Resigned 2018-12-21 · Director
KJ
Kevin JaysonResigned director
Resigned 2018-12-21 · 5 yrs · Director
GM
Gareth MooreResigned director
Resigned 2018-12-21 · 5 yrs · Director
GO
Grant Ottignon HarrisResigned director
Resigned 2018-12-21 · Director
BD
Brian DeckerResigned director
Resigned 2018-03-14 · Attorney
BH
Ben HartleyResigned director
Resigned 2018-03-14 · Attorney
GH
Gilbert HuertaResigned secretary
Resigned 2013-05-28
AT
Alistair ThorburnResigned director
Resigned 2010-06-30 · 3 yrs · General Manager/Director
JC
John CappsResigned director
Resigned 2009-04-07 · 7 yrs · Executive Vice President - Administratio
RS
Richard SansoneResigned director
Resigned 2009-04-07 · 8 yrs · Executive Vice President - Operations
MO
Mark OliverResigned secretary
Resigned 2009-03-10 · 4 yrs
GT
Graham ThomasResigned secretaryResigned director
Resigned 2008-10-17
SD
Stewart DowningResigned director
Resigned 2008-07-31 · 4 yrs · Sales Director
DS
Damon StreetResigned director
Resigned 2007-09-25 · 5 yrs · Sales Director
AR
Anita RichmondResigned secretary
Resigned 2007-09-25 · 1 yr · Financial Controller
PC
Paul CaseyResigned directorResigned secretary
Resigned 2006-01-01 · 2 yrs · Managing Director
RH
Richard HeckmannResigned director
Resigned 2002-11-01 · 3 yrs · Chief Executive Officer
DC
Diana CrawfordResigned secretary
Resigned 2000-12-01 · 5 yrs
JR
John RangelResigned director
Resigned 1997-09-19 · 9 yrs · Business Executive
RR
Richard RodsteinResigned director
Resigned 1997-09-19 · 5 yrs · Business Executive
SM
Susan McconnellResigned secretary
Resigned 1991-04-29 · 9 yrs
HH
Hugh HunterResigned director
Resigned 1991-04-29 · 6 yrs · Director
BF
Bernard ForesterResigned director
Resigned 1991-04-29 · 6 yrs · Chairman
MA
Myron AnthonyResigned director
Resigned 1991-04-29 · 5 yrs · Chairman
JT
John TomsettResigned director
Resigned 1991-04-29 · 14 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active