OpenCompanies

Puragen Limited

Company number
02504167
Status
Active
Type
Private Limited Company
Incorporated
21 May 1990
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Puragen Group Limited (4 companies)

Registered office

Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Previous names

  • Carbon Link Limited (until 1 Jul 2025)
  • Aimpart Limited (until 11 Jul 1990)

Control

NameNature of controlNotifiedCeased
Sg Hambros Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 1 Mar 2021
Mr Julian Mash Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 14 Feb 2022
Carbon Link Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Sep 2024
Puragen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024

Accounts

Connections

Owned by

Puragen Limited → Puragen Holdings LimitedPuragen Group Limited

Controls

Companies at the same address

Data