Pure Safety Investco Limited
Activities of other holding companies n.e.c. · Romsey
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedPure Safety 2023 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-03-15 · No cessation recorded
Source record 239666606Halkin Private Capital LimitedCorporate
Right to appoint or remove directors
Notified 2023-03-15 · No cessation recorded
Source record 239748714JA
Mr Julian Philipp AmelerIndividual
Right to appoint or remove directors
Notified 2017-08-11 · No cessation recorded
Source record 227753475JA
Mr John Andrew ArneyIndividual
Right to appoint or remove directors
Notified 2017-07-19 · No cessation recorded
Source record 238584420Show 2 ceased records
Ontario Pension BoardCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-11 · Ceased 2024-05-10
Source record 227824689TC
Mr Tom CorrinIndividual
Right to appoint or remove directors
Notified 2017-08-11 · Ceased 2023-03-15
Source record 239063828People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalFC
Frederic ClarkCurrent director
Appointed 2023-02-08 · 3 yrs · Director
Show 5 historical appointments
JP
Jock PatonResigned director
Resigned 2023-03-13 · 1 yr · Director
KC
Kevin CoplanResigned director
Resigned 2020-10-19 · 2 yrs · Director
NV
Nickolas Vande SteegResigned director
Resigned 2020-10-19 · 2 yrs · Director
DH
David HortonResigned secretary
Resigned 2020-07-28 · 3 yrs
TC
Tom CorrinResigned director
Resigned 2017-07-19 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active