Purico Limited
- Company number
- 03606531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1998
- Nature of business
- Activities of head offices
- Corporate group
- HGF Companies Ltd (35 companies)
Registered office
Previous names
- Chelwood Sun Limited (until 4 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Mary Catherine | Director | 1 Oct 2025 | |
| DRAZDZEWSKA, Kinga Zaneta | Director | 21 Jun 2023 | |
| YOUNG, Stephen Allen | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clary Limited | Ownership Of Shares 75 To 100 Percent | 30 Jul 2016 | 30 Jul 2016 |
| Lj Capital Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2018 | 18 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £23,238,181 | £1,608,892 | 12 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Controls
- Cricklade House Hotel Limited (10234758)
- Crompton Paper Limited (05856320)
- Doorlock Limited (04255463)
- Melton Medes Group Limited (03443686)
- Nottingham Care Village Limited (08527170)
- Purico Health & Support Limited (01579462)
- Purico Newco 1 Limited (15106932)
- Purico Newco 2 Limited (15107448)
- Robert Fletcher And Son Limited (00614987)
- Total Acceptance Limited (02533850)
Directors’ other companies
- DRAZDZEWSKA, Kinga Zaneta - Director at Tiffin And Thali Limited
- DRAZDZEWSKA, Kinga Zaneta - Director at Purico Health & Support Limited
- MCGOWAN, Mary Catherine - Director at Tiffin And Thali Limited
- MCGOWAN, Mary Catherine - Director at Purico Health & Support Limited
- YOUNG, Stephen Allen - Director at Tiffin And Thali Limited
- YOUNG, Stephen Allen - Director at Purico Health & Support Limited
Companies at the same address
- Ancefin Limited (00244661)
- Fieldbonds Southport Limited (15107552)
- Purico Landinvest Limited (14029588)
- Purico Newco 1 Limited (15106932)
- Purico Newco 2 Limited (15107448)
- Purico Packaging Limited (14029777)
- Purico Property Limited (14026539)
- Total Acceptance Limited (02533850)
- Zentry Investments Limited (15420025)