General information

Name:

Purecircle (UK) Ltd

Office Address:

Ingredion House Manchester Green 339 Styal Road M22 5LW Manchester

Number: 07749843

Incorporation date: 2011-08-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Purecircle (UK) has been operating in this business field for thirteen years. Registered under no. 07749843, the company is listed as a Private Limited Company. You may find the headquarters of this company during business times under the following address: Ingredion House Manchester Green 339 Styal Road, M22 5LW Manchester. The firm's Standard Industrial Classification Code is 46390 and has the NACE code: . 2022-12-31 is the last time account status updates were filed.

There's a group of two directors supervising the following firm right now, namely Roanna W. and Yeoh L. who have been carrying out the directors responsibilities since 2023. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

The companies with significant control over this firm are as follows: Ingredion Incorporated has substantial control or influence over the company. This business can be reached in Wilmington at Corporation Trust Center, 1209 Orange Street, 19801, De.

Company staff

Roanna W.

Role: Director

Appointed: 01 April 2023

Latest update: 13 January 2024

Yeoh L.

Role: Director

Appointed: 01 October 2022

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 13 January 2024

People with significant control

Ingredion Incorporated
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority United States Securities And Exchange Commission
Legal form Incorporated
Notified on 1 July 2020
Nature of control:
substantial control or influence
Purecircle Limited
Address: 2 Church Street, Clarendon House, Hamilton, Bermuda
Legal authority Bermuda Law
Legal form Limited
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 40431
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (31 pages)

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