PURECIRCLE COMPANY UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PURECIRCLE COMPANY UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PURECIRCLE COMPANY UK LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488843. The accounts status is SMALL and accounts are next due on 30/09/2024.
PURECIRCLE COMPANY UK LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488843. The accounts status is SMALL and accounts are next due on 30/09/2024.
PURECIRCLE COMPANY UK LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INGREDION HOUSE MANCHESTER GREEN
MANCHESTER
M22 5LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-04-15 | CURRENT | ||
| ROANNA WONG MIN-EE | Nov 1980 | Singaporean | Director | 2023-04-01 | CURRENT |
| MR. YEOH KEAT LI | Jun 1978 | Malaysian | Director | 2022-10-01 | CURRENT |
| MR RAKESH RANJAN SINHA | Dec 1968 | British | Director | 2016-07-06 UNTIL 2019-11-22 | RESIGNED |
| MR WILLIAM GEORGE MITCHELL | Aug 1960 | British | Director | 2013-04-15 UNTIL 2016-07-06 | RESIGNED |
| MR MAGOMET MALSAGOV | Mar 1974 | Russian | Director | 2013-04-15 UNTIL 2019-12-17 | RESIGNED |
| SUK GU KIM | Feb 1974 | South Korean | Director | 2021-05-03 UNTIL 2022-09-30 | RESIGNED |
| MR ATILANO ROLANDO GOMEZ | Aug 1968 | American | Director | 2013-04-15 UNTIL 2016-07-06 | RESIGNED |
| MR CHIN YOONG FOO | Nov 1967 | Malaysian | Director | 2019-11-22 UNTIL 2023-03-31 | RESIGNED |
| MR JORDI JAUME FERRE | Sep 1964 | Spanish | Director | 2013-04-15 UNTIL 2016-08-31 | RESIGNED |
| MS SUZANNA COLLETTE BANCROFT | Sep 1964 | British | Director | 2016-07-06 UNTIL 2021-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingredion Incorporated | 2020-07-01 | Wilmington De | Significant influence or control | |
| Purecircle (Uk) Limited | 2016-04-06 - 2020-07-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |