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
Previous names
- Aimpart Limited (until 11 Jul 1990)
- Carbon Link Limited (until 1 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Steven Derek | Director | 5 Apr 2013 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Puragen Limited → Puragen Holdings Limited → Puragen Group Limited
Controls
- Puragen Engineering Limited (10712256)
Companies at the same address
- Broomco (1850) Limited (03773200)
- C Rudrum & Sons Limited (00582187)
- C. Rudrum & Sons (Cornwall) Limited (00711943)
- Carbon Link Holdings Limited (03278961)
- Corralls Coal Limited (03516795)
- CPL Environmental Americas Limited (02796587)
- CPL Environmental Limited (02526402)
- CPL France Limited (06165501)
- CPL Hargreaves Limited (00236122)
- CPL Industrial Services (Holdings) Limited (03317386)