Company
EGL Puracite Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Lester John Isaac 2004-2015 View profile
- Amanda Mines 2003-2023 View profile
- Steven Ronald Sanford 2003-2023 View profile
- Steven Robert Willy 2003-2005 View profile
- Ian Charles Matthews 2006-2023 View profile
- David Peter Wheeler 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2003
Ownership
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
Group
- EGL Puracite Limited
is controlled by Amanda Mines
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-04 · source: Companies House PSC register
Ultimately controlled by Amanda Mines.
1 other company in this group
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
- Total assets
- £2,090,286
- Cash
- £478,857
- Employees
- 0.1
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04962402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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