SP Pure Fishing UK Buyer Limited
Company 11704833 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.
4 directors on the board
- Ralph Anthony Schipani Iii Director · appointed 2021
- Stefan Lanier Kaluzny Director · appointed 2021
- Adam Louis Weinberger Director · appointed 2023
- Ryan Hall Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ralph Anthony Schipani Iii Director · appointed 2021
- Stefan Lanier Kaluzny Director · appointed 2021
- Adam Louis Weinberger Director · appointed 2023
- Ryan Hall 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.
Related organisations
- SP Pure Fishing UK Limited 4 shared directors
Connected through a shared director
- Hardy & Greys Limited 1 shared director
- Pure Fishing (UK) LTD. 1 shared director
- Shakespeare International Limited 1 shared director
- Hardy Advanced Composites Limited 1 shared director
- Pure Fishing Spirit UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11704833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2018 |
| Address | 2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- SP Pure Fishing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pure Fishing Spirit UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (13)
- Ryan Hall Director · appointed 2025
- Adam Louis Weinberger Director · appointed 2023
- Ralph Anthony Schipani Iii Director · appointed 2021
- Stefan Lanier Kaluzny Director · appointed 2021
Show 9 former officers
- Thomas Alan Conroy Director · appointed 2024 · resigned 2024
- David James Styles Director · appointed 2024 · resigned 2024
- John Steven Henderson Director · appointed 2021 · resigned 2024
- Kjell Harry Clefjord Director · appointed 2019 · resigned 2023
- Stephen George Garrett Director · appointed 2019 · resigned 2021
- Shaun Forrest White Director · appointed 2018 · resigned 2023
- Grant Ottignon-Harris Director · appointed 2018 · resigned 2019
- Peter Morrow Director · appointed 2018 · resigned 2021
- Stefan Kaluzny Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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