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Companies/04195747

Pure Cold Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 2001Private 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
Pure Cold Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 131484419
Show 2 ceased records
Pure Cold Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2024-12-20

Source record 124823398
PJ
Mr Paul Michael JolliffeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 122068196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GR
Grant RobertsonCurrent directorCurrent secretary
Appointed 2025-01-29 · 1 yr · Finance Director
+2 others
PJ
Paul JolliffeCurrent director
Appointed 2001-04-06 · 25 yrs · Company Director
+8 others
Show 14 historical appointments
GA
Geoffrey AmosResigned director
Resigned 2023-01-31 · 1 yr · Director
DK
Duygu KaplanResigned director
Resigned 2022-11-16 · 2 yrs · Director
TH
Tamara HarrisResigned secretary
Resigned 2022-11-16
TH
Tamara Clair HarrisResigned director
Resigned 2022-01-20 · 1 yr · Company Director
JR
John RowleyResigned director
Resigned 2021-10-19 · 1 yr · Company Director
IG
Ian GarveyResigned director
Resigned 2020-07-03 · 4 yrs · Company Director
CH
Crispian HowardResigned director
Resigned 2016-09-03 · 5 yrs · Finance Director
MI
Mark IsaacsResigned secretaryResigned director
Resigned 2007-02-28 · 15 yrs · Company Director
DS
David SwabeyResigned director
Resigned 2005-10-04 · 17 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-04-06
CorpWildman Battell LimitedResigned director
Resigned 2001-04-06
AJ
Anthony JolliffeResigned directorResigned secretary
Resigned 2001-04-06 · 9 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active