Puragen Engineering Limited
Other engineering activities · Sheffield
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPuragen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-23 · No cessation recorded
Source record 155504451Show 3 ceased records
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 2017-04-06 · Ceased 2021-03-01
Source record 156629013JM
Mr Julian Paul Vivian MashIndividual
Significant influence or control
Notified 2017-04-06 · Ceased 2022-02-14
Source record 159645108Cpl Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2021-03-01
Source record 159645188People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
SA
Sharon ArmitageResigned secretary
Resigned 2017-04-06
DW
Darren WakeResigned director
Resigned 2017-04-06 · 1 yr · Accountant
TM
Timothy MinettResigned director
Resigned 2017-04-06 · 5 yrs · Chief Executive
AB
Andrew BishopResigned director
Resigned 2017-04-06 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active