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Company · London

PUR Natur UK Limited

PUR Natur UK Limited is an active UK company (number 02326264), incorporated 1988, with 3 current directors including Bernard Parmentier and Marc Verhamme. Source: Companies House, updated 11th October 2026.

Wholesale of dairy products, eggs and edible oils and fats

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is PUR Natur UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Katherine Mary Manning 2014-2016 Director View profile
  2. James David Strachan 2014-2015 Director View profile
  3. Luc De Baeremaeker 2014-2023 Director View profile
  4. Collette Mary Strachan 1997-2014 Director View profile
  5. David Strachan 2014 Director View profile
  6. John Cameron Strachan 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of dairy products, eggs and edible oils and fats
Incorporated
07/12/1988
Registered office
London
Previous names
Marybelle PUR Natur Limited (until 14/01/2020)
Suffolk Meadow Limited (until 10/06/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PUR Natur UK Limited is controlled by Marc Verhamme
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Verhamme.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£834,249
Cash
£121,690
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

9.4y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02326264
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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