---
title: "PURFLEET EXCELLENCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad9d8b1-a269-5df4-bc39-e86640de0503
json: https://whiteintel.dev/api/public/dossier/2ad9d8b1-a269-5df4-bc39-e86640de0503
identifier: oo:GB-COH-09616221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PURFLEET EXCELLENCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09616221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ad9d8b1-a269-5df4-bc39-e86640de0503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad9d8b1-a269-5df4-bc39-e86640de0503  

## Ownership & control

### Owners / controllers

- **Mr John Victor Binnie** (beneficial owner) — 100% — https://whiteintel.dev/entity/034d410e-f670-5fdb-9e55-4ec903e3bb9f
- **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/99a233f4-12b5-5811-b921-13f75bd80017
- **Mr Cameron John Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/6635cb66-78f5-5939-b9f3-a5a4b39add3f
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/745ed989-d7ca-54e3-bd27-804f4476429f
- **Miss Claire Getchell** (beneficial owner) — 100% — https://whiteintel.dev/entity/f95de9f5-06bd-5ca9-a1b3-3e3cdf95be8b
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0ce3780-2ef4-50ce-95c2-53fe177c82cb
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebf703fb-2566-456a-af7c-3065f2edce12
- **Mr John Victor Binnie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6618973-793b-4712-9b4a-abbd5963366d
- **Mr Cameron John Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39598fbf-17a1-4074-b3b1-7839fb2393f4
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f75392b4-f82d-4bd8-a0bb-5dbe13ad2048
- **Mr Malcolm Leach** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/813f314f-3d96-4417-af5d-4cd5a1b889ed
- **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b9ea419-842d-4c1a-9c48-b42bbf7da819
- **Miss Claire Getchell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9004c7b8-109a-44e6-b9bd-a1900b423fbf

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09616221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-01
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 53201

### Officers

- AYYAZ, Mohammed — director · British · appointed 2024-02-28
- BINNIE, John Victor — director · British · appointed 2017-11-21 · resigned 2018-04-05
- BUGA, Costinel — director · Romanian · appointed 2015-12-23 · resigned 2016-10-17
- DUNNE, Terence — director · British · appointed 2017-04-05 · resigned 2017-11-21
- DUNNE, Terence — director · British · appointed 2015-06-01 · resigned 2015-08-28
- DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-06-04
- GETCHELL, Claire — director · British · appointed 2020-05-19 · resigned 2024-02-28
- GINDRA, Ivars — director · Latvian · appointed 2016-10-17 · resigned 2017-04-05
- GISCOMBE, Darrell — director · British · appointed 2015-08-28 · resigned 2015-12-23
- LEACH, Malcolm — director · British · appointed 2019-12-02 · resigned 2020-05-19
- WILSON, Cameron John — director · British · appointed 2018-06-04 · resigned 2019-08-27

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09616221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09616221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURFLEET EXCELLENCE LTD**. Human view: https://whiteintel.dev/entity/2ad9d8b1-a269-5df4-bc39-e86640de0503 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad9d8b1-a269-5df4-bc39-e86640de0503._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._