Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 3 April 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Pure Magic Industries Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Victoria MillsLondon RoadWellingboroughNN8 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2015
British
Born May 1979 (47)
Secretary · Appointed 25 April 2008
British
Director · Appointed 27 October 1997
British
Born August 1973 (53)
Director · Appointed 22 August 1997
British
Born November 1942
Officer history (9 former)
1 January 2015
31 December 2014
25 April 2008
25 April 2008
25 April 2008
25 April 2008
30 June 2006
5 June 2006
5 June 2006
17 September 2001
17 September 2001
31 July 2000
31 July 2000
31 July 2000
27 October 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
22 August 1997
2 April 1997
2 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4999927
Former controllers (1)
6 April 2016
Group structure 18 shown
Ownership group derived from the Companies House PSC register
F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Incorporated National Association of British and Irish Millers,limited(the) Holds 25–50% of voting rights
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Eastcastle Investment Trust Co. Limited Owns 75–100% of shares
Pure Magic Industries Limited This company Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 21 October 2025 | Accounts for a dormant company | 28 March 2025 | ||
| 6 November 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 17 September 2024 | Accounts for a dormant company | 29 March 2024 |
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