# Pure Safety Group Holdings Limited

## Details

- **Company number:** [10874688](https://find-and-update.company-information.service.gov.uk/company/10874688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2017
- **Registered office:** 10874688 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **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 |
|---|---|---|---|
| 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 |
| VELASCO, Pastor | director | 28 Feb 2018 | 19 Oct 2020 |
| VANDE STEEG, Nickolas William | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pure Safety Investco Limited | ownership-of-shares-75-to-100-percent | 19 Jul 2017 |  |




## Owned by

Pure Safety Group Holdings Limited → [Pure Safety Investco Limited](/company/10874473) → [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)




## 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 Investco Limited](/company/10874473)
- [ARNEY, John Andrew](/person/6497637) - director at [Pure Lifting Incentives Limited](/company/12149226)
- [ARNEY, John Andrew](/person/6497637) - director at [Pure Safety Investco Limited](/company/10874473)