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Companies/03741135

Pure Crete Limited

Manufacture of flat glass · Haywards Heath

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Visions Holiday Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-01 · No cessation recorded

Source record 193926797
Show 2 ceased records
VD
Dr Vanessa Catherine DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-12-01

Source record 189194987
GD
Mr Geraint Richard DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-12-01

Source record 189194988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MS
Michael SmithCurrent director
Appointed 2022-04-05 · 4 yrs · Commercial Director
+10 others
LC
Lucy CookCurrent director
Appointed 2022-04-05 · 4 yrs · Sales Director
+10 others
TD
Tina DaveyCurrent director
Appointed 2019-12-01 · 6 yrs · Company Director
+16 others
Show 6 historical appointments
JB
John BrownResigned secretary
Resigned 2019-12-01 · 2 yrs
GD
Geraint DaviesResigned directorResigned secretary
Resigned 1999-05-13 · 10 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 1999-03-25
DG
Dorothy GraemeResigned secretary
Resigned 1999-03-25
VD
Vanessa DaviesResigned director
Resigned 1999-03-25 · 20 yrs · University Lecturer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active