Puragen Group Limited
- Company number
- 15780393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Puragen Topco No.1 Limited (until 25 Nov 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broomco (1850) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Invica Industries Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Cpl Industrial Services (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Invica Industries Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Invica Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Carbon Link Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2024 | 25 Sep 2024 |
| Mr Julian Paul Vivian Mash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Puragen Holdings Limited (15795259)
Companies at the same address
- Blue Brik Properties Limited (10543701)
- Carbon Products Limited (14108915)
- CPL Activated Carbons Limited (14290100)
- CPL Oldco (No 3) Limited (14343186)
- CPL Oldco No. 4 Limited (14102466)
- CPL South Africa Limited (11702475)
- Homefire Europe Limited (14100968)
- Homefire Products Limited (14101028)
- Howard Lock Intellectual Property Limited (06848268)
- Invica Energy Limited (14342789)