Pure Cold Limited
Company 04195747 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Michael Jolliffe Director · appointed 2001
- Grant William Robertson Director · appointed 2025
Directors past 6 years
- Paul Michael Jolliffe Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Jolliffe Director · appointed 2001
- Grant William Robertson Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pure Cold Holdings Limited 1 shared director
- Pure Cold Group Limited 1 shared director
- Pure Cold Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04195747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2001 |
| Address | 1ST FLOOR, 10 HILL AVENUE, AMERSHAM, BUCKS, HP6 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Pure Cold Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Pure Cold Holdings Limited ceased 2024-12-20
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-11-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davis Commercial Services Engineering Limited ceased 2018-03-08
75-100% shares · notified 2016-04-06
Officers (12)
- Grant Robertson Secretary · appointed 2025
- Grant William Robertson Director · appointed 2025
- Paul Michael Jolliffe Director · appointed 2001
Show 9 former officers
- Geoffrey Amos Director · appointed 2023 · resigned 2024
- Duygu Kaplan Director · appointed 2022 · resigned 2025
- Tamara Clair Harris Director · appointed 2022 · resigned 2023
- John Philip Rowley Director · appointed 2021 · resigned 2023
- Ian Robert Garvey Director · appointed 2020 · resigned 2024
- Crispian Michael Pitt Howard Director · appointed 2016 · resigned 2022
- Mark Lawrence Isaacs Secretary · appointed 2005 · resigned 2022
- David Geoffrey Harold Swabey Director · appointed 2005 · resigned 2022
- Jolliffe, Anthony Stuart, Sir Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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