Pure Safety Investco Limited
- Company number
- 10874473
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arle Capital Partners Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDE STEEG, Nickolas William | Director | 19 Oct 2020 | 5 Jan 2023 |
| COPLAN, Kevin Gayle | Director | 19 Oct 2020 | 6 Jan 2023 |
| CORRIN, Tom | Director | 19 Jul 2017 | 11 Mar 2023 |
| HORTON, David Michael | Secretary | 28 Jul 2020 | 28 Nov 2023 |
| PATON, Jock Fergus | Director | 13 Mar 2023 | 26 Mar 2024 |
| ROBERTSON, Stephen James | Director | 10 May 2024 | |
| ROBERTSON, Jack Thomas | Director | 15 Mar 2023 | |
| CLARK, Frederic Martin | Director | 8 Feb 2023 | |
| AMELER, Julian Philipp | Director | 19 Jul 2017 | |
| ARNEY, John Andrew | Director | 19 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Corrin | Right To Appoint And Remove Directors | 11 Aug 2017 | 15 Mar 2023 |
| Ontario Pension Board | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2017 | 10 May 2024 |
| Halkin Private Capital Limited | Right To Appoint And Remove Directors | 15 Mar 2023 | |
| Pure Safety 2023 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2023 | |
| Mr Julian Philipp Ameler | Right To Appoint And Remove Directors | 11 Aug 2017 | |
| Mr John Andrew Arney | Right To Appoint And Remove Directors | 19 Jul 2017 |
Accounts
Connections
Owned by
Pure Safety Investco Limited → Pure Safety 2023 Limited → Smithfield Investments I Limited → The Smithfield Group Limited → The Smithfield Group Holdings Limited → Arle Capital Partners Limited
Controls
- Pure Safety Group Holdings Limited (10874688)
Directors’ other companies
- AMELER, Julian Philipp - Director at Pure Lifting Incentives Limited
- AMELER, Julian Philipp - Director at Pure Safety Group Holdings Limited
- ARNEY, John Andrew - Director at Pure Lifting Incentives Limited
- ARNEY, John Andrew - Director at Pure Safety Group Holdings Limited
- ROBERTSON, Jack Thomas - Director at Pure Safety 2023 Limited
- ROBERTSON, Jack Thomas - Director at Kfashionldn Limited
- ROBERTSON, Stephen James - Director at Pure Safety 2023 Limited
Companies at the same address
- Beach Pearl Ltd (12899234)
- Enchanted Nanny Ltd (10595914)
- Faded Glamour Ltd (16783799)
- Halos Productions Ltd (16732253)
- MC Property Repairs Ltd (12119701)
- PMJ Civils Ltd (16146301)
- Pure Digital Commerce Group Limited (13841750)
- Pure Digital Commerce Limited (10164564)
- Pure Safety 2023 Limited (14667964)
- Pure Safety Incentives Limited (14667465)