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Companies/09906976

Pure Cremation Funeral Planning Limited

Private Limited Company · Andover

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Pure Cremation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 113806596
Show 2 ceased records
BP
Mr Bryan Donald Leslie PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-23

Source record 107677159
CP
Mrs Catherine Anne PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-19

Source record 107677172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
BF
Brett FlowersCurrent secretary
Appointed 2024-01-31 · 2 yrs
BF
Brett FlowersCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+17 others
DL
Dean LambleCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+14 others
SW
Sally WassallCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+6 others
Show 15 historical appointments
RM
Robert MurphyResigned secretary
Resigned 2023-09-14
PT
Paul ThiloResigned secretary
Resigned 2022-03-08 · 1 yr
PS
Paul SmithResigned director
Resigned 2022-03-08 · Insurance Consultant
DC
David CollingwoodResigned director
Resigned 2021-08-01 · Company Director
PT
Paul ThiloResigned director
Resigned 2021-08-01 · 2 yrs · Company Director
HR
Harriet RosethornResigned director
Resigned 2019-03-01 · 2 yrs · Investment Manager
RM
Robert MurphyResigned director
Resigned 2018-03-28 · 5 yrs · Finance Director
EK
Eliot KayeResigned director
Resigned 2018-01-31 · 1 yr · Company Director
KM
Kimberly MartinResigned director
Resigned 2017-11-21 · Investment Manager
TL
Timothy Le DruillenecResigned director
Resigned 2017-04-25 · Accountant
BP
Bryan PowellResigned secretary
Resigned 2015-12-08 · 6 yrs
BP
Bryan PowellResigned director
Resigned 2015-12-08 · 6 yrs · Company Director
CP
Catherine PowellResigned director
Resigned 2015-12-08 · 5 yrs · Company Director
RT
Richard ThomersonResigned director
Resigned 2015-12-08 · 5 yrs · Company Director
MW
Mark Watson GandyResigned director
Resigned 2015-12-08 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active