# Pure Safety Investco Limited

## Details

- **Company number:** [10874473](https://find-and-update.company-information.service.gov.uk/company/10874473)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Jul 2017
- **Registered office:** 87 THE HUNDRED, ROMSEY, SO51 8BZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Arle Capital Partners Limited](/group/33448) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Stephen James | director | 10 May 2024 |  |
| ROBERTSON, Jack Thomas | director | 15 Mar 2023 |  |
| CLARK, Frederic Martin | director | 8 Feb 2023 |  |
| ARNEY, John Andrew | director | 19 Jul 2017 |  |
| AMELER, Julian Philipp | director | 19 Jul 2017 |  |
| PATON, Jock Fergus | director | 13 Mar 2023 | 26 Mar 2024 |
| HORTON, David Michael | secretary | 28 Jul 2020 | 28 Nov 2023 |
| CORRIN, Tom | director | 19 Jul 2017 | 11 Mar 2023 |
| COPLAN, Kevin Gayle | director | 19 Oct 2020 | 6 Jan 2023 |
| VANDE STEEG, Nickolas William | director | 19 Oct 2020 | 5 Jan 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pure Safety 2023 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Mar 2023 |  |
| Halkin Private Capital Limited | 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 |  |
| Ontario Pension Board | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2017 | 10 May 2024 |
| Mr Tom Corrin | right-to-appoint-and-remove-directors | 11 Aug 2017 | 15 Mar 2023 |




## Owned by

Pure Safety Investco Limited → [Pure Safety 2023 Limited](/company/14667964) → [Smithfield Investments I Limited](/company/14679563) → [The Smithfield Group Limited](/company/11074871) → [The Smithfield Group Holdings Limited](/company/14963079) → [Arle Capital Partners Limited](/company/14258654)



## Controls

- [Pure Safety Group Holdings Limited](/company/10874688) (10874688)



## Directors' other companies

- [AMELER, Julian Philipp](/person/6175982) - director at [Pure Lifting Investco Limited](/company/11726354)
- [AMELER, Julian Philipp](/person/6175982) - director at [Pure Lifting Incentives Limited](/company/12149226)
- [AMELER, Julian Philipp](/person/6175982) - director at [Pure Safety Group Holdings Limited](/company/10874688)
- [ARNEY, John Andrew](/person/6497637) - director at [Pure Lifting Incentives Limited](/company/12149226)
- [ARNEY, John Andrew](/person/6497637) - director at [Pure Safety Group Holdings Limited](/company/10874688)
- [ROBERTSON, Jack Thomas](/person/5843471) - director at [Pure Safety 2023 Limited](/company/14667964)
- [ROBERTSON, Jack Thomas](/person/5843471) - director at [Kfashionldn Limited](/company/14921819)
- [ROBERTSON, Stephen James](/person/6281451) - director at [Pure Safety 2023 Limited](/company/14667964)



## Companies at the same address

- [Beach Pearl Ltd](/company/12899234) (12899234)
- [Enchanted Nanny Ltd](/company/10595914) (10595914)
- [Faded Glamour Ltd](/company/16783799) (16783799)
- [MC Property Repairs Ltd](/company/12119701) (12119701)
- [PMJ Civils Ltd](/company/16146301) (16146301)
- [Pure Digital Commerce Group Limited](/company/13841750) (13841750)
- [Pure Digital Commerce Limited](/company/10164564) (10164564)
- [Pure Safety 2023 Limited](/company/14667964) (14667964)
- [Pure Safety Incentives Limited](/company/14667465) (14667465)
- [Romtree Limited](/company/12455386) (12455386)