Who owns PURFLEET EXCELLENCE LTD?

In the current sources, PURFLEET EXCELLENCE LTD is connected to Mr John Victor Binnie, Mr Terence Dunne, Mr Cameron John Wilson, Mr Terry Dunne, Miss Claire Getchell and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PURFLEET EXCELLENCE LTD's risk level?

WhiteIntel flags PURFLEET EXCELLENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PURFLEET EXCELLENCE LTD appear across sources?

PURFLEET EXCELLENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

PURFLEET EXCELLENCE LTD

Name: PURFLEET EXCELLENCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PURFLEET EXCELLENCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-06-01
Legal form: ltd
Activity: 53201
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

PURFLEET EXCELLENCE LTD is a ltd registered in GB, incorporated 2015-06-01 (active).

Ownership & control

Owners / controllers

PURFLEET EXCELLENCE LTD
- Mr John Victor Binnie· beneficial owner100%· via OpenOwnership
- Mr Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Cameron John Wilson· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Miss Claire Getchell· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr John Victor Binnie· beneficial owner87.5%· via ch_psc
- Mr Cameron John Wilson· beneficial owner87.5%· via ch_psc
- Mr Terry Dunne· beneficial owner87.5%· via ch_psc
- Mr Malcolm Leach· beneficial owner87.5%· via ch_psc
- Mr Terence Dunne· beneficial owner87.5%· via ch_psc
- Miss Claire Getchell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

31 Mar 2027Companies House
Accounts due
15 Jun 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
01 Jun 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09616221
Status: active
Type: ltd
Incorporated: 2015-06-01
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 53201

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2024-02-28
BINNIE, John Victor(resigned)
director · British · appt 2017-11-21
BUGA, Costinel(resigned)
director · Romanian · appt 2015-12-23
DUNNE, Terence(resigned)
director · British · appt 2017-04-05
DUNNE, Terence(resigned)
director · British · appt 2015-06-01
DUNNE, Terry(resigned)
director · British · appt 2018-04-05
GETCHELL, Claire(resigned)
director · British · appt 2020-05-19
GINDRA, Ivars(resigned)
director · Latvian · appt 2016-10-17
GISCOMBE, Darrell(resigned)
director · British · appt 2015-08-28
LEACH, Malcolm(resigned)
director · British · appt 2019-12-02
WILSON, Cameron John(resigned)
director · British · appt 2018-06-04

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2024-02-28
75–100% shares
●
Miss Claire Getchell
individual PSC · United Kingdom · ceased 2024-02-28
75–100% shares
●
Mr Malcolm Leach
individual PSC · United Kingdom · ceased 2020-05-19
75–100% shares
●
Mr Cameron John Wilson
individual PSC · England · ceased 2019-12-02
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2018-06-04
75–100% shares
●
Mr John Victor Binnie
individual PSC · Scotland · ceased 2018-04-05
75–100% shares
●
Mr Terence Dunne
individual PSC · United Kingdom · ceased 2017-11-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-06-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PURFLEET EXCELLENCE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

PURFLEET EXCELLENCE LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House