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Companies/05113719

Pure Leisure Group Limited

Activities of other holding companies n.e.c. · Carnforth

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
JM
Mr John Charles MorphetIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108390782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
DA
Dean AlstonCurrent director
Appointed 2022-10-20 · 3 yrs · Accountant
+50 others
SB
Sheridan BurkeCurrent director
Appointed 2021-08-10 · 5 yrs · Hr And Hse Director
+4 others
BS
Boyd StottCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+25 others
JM
John MorphetCurrent director
Appointed 2018-10-10 · 8 yrs · Managing Director
+48 others
MM
Matthew MorphetCurrent director
Appointed 2014-08-01 · 12 yrs · Logistics Manager
+3 others
Show 24 historical appointments
GN
Gillian NewmanResigned director
Resigned 2020-06-01 · 1 yr · Commercial Director
GW
Gordon WalkerResigned director
Resigned 2018-10-10 · 2 yrs · Operations Director
SM
Stuart MarstonResigned director
Resigned 2016-10-16 · 1 yr · Sales Director
AS
Andrew SuttonResigned director
Resigned 2016-10-16 · 1 yr · Operations Director
JM
James MorphetResigned director
Resigned 2015-11-26 · Leisure Park Manager
PR
Paul RossiterResigned secretary
Resigned 2014-02-03 · 10 yrs
NW
Nigel WimpennyResigned director
Resigned 2014-01-02 · 2 yrs · Company Director
PR
Paul RossiterResigned directorResigned secretary
Resigned 2014-01-02 · 11 yrs · Chartered Accountant
TW
Trevor WhiteResigned director
Resigned 2013-07-01 · 6 yrs · Marketing Director
AF
Anthony FoxResigned director
Resigned 2009-12-18 · 4 yrs · Director
NK
Neville KitchenResigned director
Resigned 2008-12-23 · Chartered Accountant
MH
Malcolm HillResigned director
Resigned 2008-09-29 · 4 yrs · Human Resources Director
IH
Iain HamiltonResigned director
Resigned 2008-02-18 · Chatered Accountant
RD
Russell DawsonResigned director
Resigned 2007-07-02 · Company Director
IS
Ian SmithResigned director
Resigned 2006-10-16 · 4 yrs · Accountant
CR
Christopher RoyleResigned secretary
Resigned 2006-07-09 · 7 yrs
ND
Nicholas DoddResigned secretaryResigned director
Resigned 2006-06-16
GH
Graham HodgsonResigned director
Resigned 2004-07-07 · 1 yr · Director
JM
John MorphetResigned director
Resigned 2004-07-07 · 5 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-04-27
CorpDla Nominees LimitedResigned director
Resigned 2004-04-27

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active