Pure Fishing (UK) LTD.
Company 02298581 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hardy & Greys Limited 2 shared directors
- Shakespeare International Limited 2 shared directors
- Hardy Advanced Composites Limited 2 shared directors
- Pure Fishing Spirit UK Limited 2 shared directors
- SP Pure Fishing UK Limited 1 shared director
- SP Pure Fishing UK Buyer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02298581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1988 |
| Address | 2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pure Fishing Spirit Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pure Fishing Spirit Uk Ltd ceased 2018
ownership of shares 75-100%
Officers (31)
- Ryan Hall Director · appointed 2025
- David James Styles Director · appointed 2024
Show 29 former officers
- Thomas Alan Conroy Director · appointed 2024 · resigned 2024
- John Steven Henderson Director · appointed 2021 · resigned 2024
- Kjell Harry Clefjord Director · appointed 2019 · resigned 2024
- Stephen George Garrett Director · appointed 2019 · resigned 2021
- Kevin Michael Jayson Director · appointed 2018 · resigned 2024
- Grant Ottignon-Harris Director · appointed 2018 · resigned 2019
- Neil Robert Eibeler Director · appointed 2018 · resigned 2019
- Gareth Moore Director · appointed 2018 · resigned 2024
- Decker, Brian James, Mr. Director · appointed 2018 · resigned 2018
- Hartley, Ben, Mr. Director · appointed 2018 · resigned 2018
- Gilbert Alejandro Huerta Secretary · appointed 2013 · resigned 2014
- Alistair Michael Thorburn Director · appointed 2010 · resigned 2013
- John Edward Capps Director · appointed 2009 · resigned 2016
- Richard Todd Sansone Director · appointed 2009 · resigned 2018
- Mark Anthony Oliver Secretary · appointed 2009 · resigned 2013
- Stewart John Downing Director · appointed 2008 · resigned 2012
- Graham Thomas Secretary · appointed 2008 · resigned 2010
- Anita Richmond Secretary · appointed 2007 · resigned 2008
- Damon Richard Street Director · appointed 2007 · resigned 2012
- Paul Casey Secretary · appointed 2006 · resigned 2008
- Richard Heckmann Director · appointed 2002 · resigned 2005
- Diana Crawford Secretary · appointed 2000 · resigned 2005
- John Rangel Director · appointed 1997 · resigned 2007
- Richard Rodstein Director · appointed 1997 · resigned 2002
- Hugh Vincent Hunter Director · resigned 1997
- Susan E Mcconnell Secretary · resigned 2000
- Myron Philip Anthony Director · resigned 1996
- Bernard I Forester Director · resigned 1997
- John Lawrence Tomsett Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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