EGL Puracite Limited
Company 04962402 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Michael Oliver Loughran Director · appointed 2023
- Daniel Loughran Director · appointed 2023
- Peter Bevan Beckett Director · appointed 2015
- Morgan Rhidian Davies Director · appointed 2023
- Thomas William Davies Director · appointed 2023
Directors past 6 years
- Peter Bevan Beckett Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Bevan Beckett Director · appointed 2015
Portfolio (4)
- Michael Oliver Loughran Director · appointed 2023
- Daniel Loughran Director · appointed 2023
- Morgan Rhidian Davies Director · appointed 2023
- Thomas William Davies Director · appointed 2023
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.
Related organisations
- Mineral Extraction and Handling Limited 4 shared directors
- Energybuild Limited 4 shared directors
- Energybuild Mining Limited 4 shared directors
- Pergwm Holdings Limited 4 shared directors
- Chas. Swann (Walsall) Limited 2 shared directors
- Speciality Carbons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04962402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2003 |
| Address | ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, NEATH PORT TALBOT, SA11 5AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Amanda Mines ceased 2023-05-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Ronald Sanford ceased 2023-05-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Pergwm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04
Officers (11)
- Thomas William Davies Director · appointed 2023
- Michael Oliver Loughran Director · appointed 2023
- Daniel Loughran Director · appointed 2023
- Morgan Rhidian Davies Director · appointed 2023
- Peter Bevan Beckett Director · appointed 2015
Show 6 former officers
- Ian Charles Matthews Secretary · appointed 2006 · resigned 2023
- Lester John Isaac Director · appointed 2004 · resigned 2015
- Amanda Mines Director · appointed 2003 · resigned 2023
- Steven Ronald Sanford Director · appointed 2003 · resigned 2023
- Steven Robert Willy Director · appointed 2003 · resigned 2005
- David Peter Wheeler Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record