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Companies/11034522

Pure Cremation Holdings Limited

Private Limited Company · Andover

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Cogncient LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-15 · No cessation recorded

Source record 107105487
Show 4 ceased records
CP
Mrs Catherine Anne PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2021-06-15

Source record 110943218
SD
Mrs Sylvia DunkleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-21 · Ceased 2017-11-21

Source record 118986370
BD
Mr Bernard DunkleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-21 · Ceased 2017-11-21

Source record 118986371
BP
Mr Bryan PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-26 · Ceased 2021-06-15

Source record 110938856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BF
Brett FlowersCurrent director
Appointed 2024-01-18 · 2 yrs · Director
+17 others
DL
Dean LambleCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+14 others
Show 7 historical appointments
CP
Catherine PowellResigned director
Resigned 2021-06-15 · 2 yrs · Company Director
RT
Richard ThomersonResigned director
Resigned 2021-06-15 · 2 yrs · Company Director
RM
Robert MurphyResigned director
Resigned 2021-06-15 · 2 yrs · Finance Director
HR
Harriet RosethornResigned director
Resigned 2019-03-01 · 2 yrs · Investment Manager
EK
Eliot KayeResigned director
Resigned 2018-01-31 · 1 yr · Company Director
KM
Kimberly MartinResigned director
Resigned 2017-11-21 · Investment Manager
BP
Bryan PowellResigned director
Resigned 2017-10-26 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active