Pure Cremation Holdings Limited
- Company number
- 11034522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2017
- Nature of business
- Funeral and related activities
- Corporate group
- Pure Group Holdco Limited (11 companies)
Registered office
Previous names
- Pure Cremations Holdings Limited (until 13 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOWERS, Brett William | Director | 18 Jan 2024 | |
| LAMBLE, Dean Nicholas | Director | 14 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cogncient Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2021 | |
| Mrs Catherine Anne Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2017 | 15 Jun 2021 |
| Mr Bryan Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2017 | 15 Jun 2021 |
| Mr Bernard Dunkley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | 21 Nov 2017 |
| Mrs Sylvia Dunkley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | 21 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £3,445,285 | £4,293,126 |
Connections
Owned by
Pure Cremation Holdings Limited → Cognicent Limited → Pure Group Bidco Limited → Pure Group Holdco Limited
Controls
- Pure Cremation Group Limited (10723077)
Directors’ other companies
- FLOWERS, Brett William - Director at Andel Consultants Ltd
- FLOWERS, Brett William - Director at Pure Cremation Funeral Planning Limited
- FLOWERS, Brett William - Director at Pure Cremation Limited
- FLOWERS, Brett William - Director at Pure Cremation Group Limited
- FLOWERS, Brett William - Director at Pure Group Holdings Ltd
- FLOWERS, Brett William - Director at Barnby Moor Crematorium Limited
- FLOWERS, Brett William - Director at Pure Life Financial Services Ltd
- FLOWERS, Brett William - Director at Pure Group Holdco Limited
- FLOWERS, Brett William - Director at Pure Group Bidco Limited
- FLOWERS, Brett William - Director at Birches Park Crematorium Limited
Companies at the same address
- All Faiths Direct Cremations Limited (14956367)
- Barnby Moor Crematorium Limited (10997425)
- Birches Park Crematorium Limited (10470014)
- Cognicent Limited (13432886)
- Pure Cremation Funeral Planning Limited (09906976)
- Pure Cremation Group Limited (10723077)
- Pure Cremation Limited (09703301)
- Pure Group Bidco Limited (14911542)
- Pure Group Holdco Limited (14909252)
- Pure Group Holdings Ltd (13001490)