Ownership resolves 42 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 42
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-05-21
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
PURAGEN LIMITED is a ltd registered in GB, incorporated 1990-05-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PURAGEN LIMITED
- PURAGEN LIMITED
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02504167
- Status
- active
- Type
- ltd
- Incorporated
- 1990-05-21
- Registered office
- Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
- SIC
- 46180
- BELL, Steven Derekdirector · British · appt 2013-04-05
- SUTTON, Jason Daviddirector · British · appt 2018-02-22
- TWIST, Michael Henrydirector · British · appt 2017-09-12
- ARMITAGE, Sharon(resigned)secretary · British · appt 2005-03-31
- BEAN, Beverley Jayne(resigned)secretary · British · appt 2001-02-13
- PERTWEE, Richard James Charles(resigned)secretary · British
- RUDD, Susan Clare(resigned)secretary · British · appt 1999-07-05
- WILLIAMS, Brian Arthur(resigned)secretary · British · appt 2002-03-08
- HUNTSMOOR NOMINEES LIMITED(resigned)corporate nominee secretary · appt 1993-06-11
- BROOM, Keith(resigned)director · British · appt 1999-07-05
- KERR, Douglas John(resigned)director · British · appt 2004-03-19
- MINETT, Timothy William(resigned)director · British · appt 2007-09-26
- ■Carbon Link Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-09-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-04
- Outstanding charges
- 4
- CARBON LINK LIMITED
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CPL LOGISTICS LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
- PALCO SHIPPING AND TRADING LIMITEDbeneficial owner
- MIDWINTER OIL SUPPLIES LIMITEDbeneficial owner
- CPL FRANCE LIMITEDbeneficial owner
- C. RUDRUM & SONS (CORNWALL) LIMITEDbeneficial owner
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- CORRALLS COAL LIMITEDbeneficial owner
- CPL ENVIRONMENTAL AMERICAS LIMITEDbeneficial owner
- PURAGEN ENGINEERING LIMITEDbeneficial owner
- BROOMCO (1850) LIMITEDbeneficial owner
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDbeneficial owner
- CPL PENSION TRUSTEES LIMITEDbeneficial owner
- C RUDRUM & SONS LIMITEDbeneficial owner
- SADLER TANKERS LIMITEDbeneficial owner
- WALTER H.FELTHAM & SON LIMITEDbeneficial owner
- HEPTAGON TRUSTEES LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- FENCHURCH NOMINEES LIMITEDbeneficial owner
- SG TRUST COMPANY LIMITEDbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- CPL PROPERTY LIMITEDbeneficial owner
- INVICA INDUSTRIES GROUP LIMITEDbeneficial owner
- CPL PRODUCTS LIMITEDbeneficial owner
- CARBON LINK HOLDINGS LIMITEDbeneficial owner
- HEPTAGON LIMITEDbeneficial owner
- CPLD LIMITEDbeneficial owner
- HOMEFIRE GROUP LIMITEDbeneficial owner
- CPL INDUSTRIES LATVIA LIMITEDbeneficial owner
- CPL INDUSTRIES PENSION TRUSTEES LIMITEDbeneficial owner
- CPL HARGREAVES LIMITEDbeneficial owner
- CPL TRADING LIMITEDbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner
- PURAGEN GROUP LIMITEDbeneficial owner
- PURAGEN INTERNATIONAL LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner