OpenCompanies

Pure Safety Group Holdings Limited

Company number
10874688
Status
Active
Type
Private Limited Company
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

NameRoleAppointedResigned
VELASCO, Pastor Director 11 Aug 2017 24 Oct 2017
GATES, Brad Director 11 Aug 2017 4 Nov 2018
PICCIONE, Joe James Director 4 Nov 2019 30 Jun 2020
VANDE STEEG, Nickolas William Director 28 Feb 2018 19 Oct 2020
VELASCO, Pastor Director 28 Feb 2018 19 Oct 2020
SCHYLIT, Roland Director 20 Nov 2017 19 Oct 2020
PETTERSSON, Anders Director 11 Aug 2017 19 Oct 2020
KASSLING, William Director 11 Aug 2017 19 Oct 2020
MARSDEN, Richard Director 19 Oct 2020 25 Feb 2022
COPLAN, Kevin Gale Director 11 Jan 2018 6 Jan 2023
CORRIN, Tom Director 19 Jul 2017 11 Mar 2023
HORTON, David Michael Secretary 11 Jan 2018 28 Nov 2023
PATON, Jock Fergus Director 13 Mar 2023 26 Mar 2024
WARD, Jeffrey Graham Director 19 Oct 2020 29 Jul 2024
SCOTT, Danielle Secretary 1 May 2024
AMELER, Julian Philipp Director 19 Jul 2017
ARNEY, John Andrew Director 19 Jul 2017

Control

NameNature of controlNotifiedCeased
Pure Safety Investco Limited Ownership Of Shares 75 To 100 Percent 19 Jul 2017

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017

Connections

Owned by

Pure Safety Group Holdings Limited → Pure Safety Investco Limited → Pure Safety 2023 Limited → Smithfield Investments I Limited → The Smithfield Group Limited → The Smithfield Group Holdings Limited

Directors’ other companies

Data