Pure Pendle Limited
Company 05201318 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.
3 directors on the board
- John Charles Morphet Director · appointed 2009
- Matthew David Morphet Director · appointed 2009
- Dean Simon Alston Director · appointed 2025
Directors past 6 years
- John Charles Morphet Director · appointed 2009
- Matthew David Morphet Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- John Charles Morphet Director · appointed 2009
- Matthew David Morphet Director · appointed 2009
- Dean Simon Alston 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.
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 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
- Pure Leisure Group Limited 3 shared directors
- Trawsfynydd Holidays Limited 2 shared directors
- Tydd ST Giles Golf and Leisure Complex Limited 2 shared directors
- Primrose Bank Caravan Park Limited 2 shared directors
- Jbco Limited 2 shared directors
- Tydd ST Giles Lodge Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05201318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2004 |
| Address | SOUTH LAKELAND HOUSE MAIN A6, YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Pure Leisure Group Limited
75-100% shares · notified 2016-06-30 - 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.
Officers (15)
- Dean Simon Alston Director · appointed 2025
- John Charles Morphet Director · appointed 2009
- Matthew David Morphet Director · appointed 2009
Show 12 former officers
- Gordon Alexander Walker Director · appointed 2018 · resigned 2021
- Paul Rossiter Secretary · appointed 2014 · resigned 2025
- Nigel Byron Wimpenny Director · appointed 2014 · resigned 2016
- Paul Rossiter Director · appointed 2014 · resigned 2025
- Andrew Crowe Director · appointed 2010 · resigned 2013
- Trevor James White Director · appointed 2009 · resigned 2020
- Anthony Maxwell Fox Director · appointed 2009 · resigned 2014
- Christopher Anthony Royle Secretary · appointed 2009 · resigned 2014
- Neville William Kitchen Director · appointed 2009 · resigned 2009
- Catherine Mary Adcroft Secretary · appointed 2004 · resigned 2015
- Dale Adcroft Director · appointed 2004 · resigned 2009
- Alexander Ernest Cannon Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record