UKBizDB.co.uk

PURECIRCLE COMPANY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purecircle Company Uk Limited. The company was founded 11 years ago and was given the registration number 08488843. The firm's registered office is in WOKINGHAM. You can find them at Unit 140 Wharfedale Road, Winnersh Triangle, Wokingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PURECIRCLE COMPANY UK LIMITED
Company Number:08488843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 140 Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary15 April 2013Active
Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW

Director01 October 2022Active
21 Biopolis Road, #05-21/27 Nucleos, Singapore, Singapore, 138567

Director01 April 2023Active
Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB

Director06 July 2016Active
Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB

Director15 April 2013Active
Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW

Director22 November 2019Active
Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB

Director15 April 2013Active
Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW

Director03 May 2021Active
Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB

Director15 April 2013Active
Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB

Director15 April 2013Active
Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB

Director06 July 2016Active

People with Significant Control

Ingredion Incorporated
Notified on:01 July 2020
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, 19801
Nature of control:
  • Significant influence or control
Purecircle (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 135, Wharfedale Road, Reading, England, RG41 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.