Pure Magic Industries Limited
Company 03343345 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F & A George Limited 2 shared directors
- Fotheringhay Farming CO. Limited 2 shared directors
- Whitworths Holdings Limited 2 shared directors
- Whitworths Food Group LTD 2 shared directors
- Cadge & Colman Limited 1 shared director
- Croglin Estate Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03343345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1997 |
| Address | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Whitworths Holdings Ltd
ownership of shares 75-100% - Mr Martin Francis George ceased 2016 British
ownership of shares 50-75%
Officers (8)
- Simone Louise Large Secretary · appointed 2008
- Michael David George Director · appointed 1997
- Martin Francis George Director · appointed 1997
Show 5 former officers
- Timothy Bevan Davies Director · appointed 2008 · resigned 2014
- Stephen John Cunningham Secretary · appointed 2006 · resigned 2008
- David John Jenkins Secretary · appointed 2001 · resigned 2006
- Glenton Derek Osler Secretary · appointed 2000 · resigned 2001
- Robert Shortland Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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