Purico Limited

Active03606531 Private limited company

What Purico say about themselves

“Purico is one of the biggest private family enterprises in the UK. With headquarters in Nottingham, it employs more than 3,000 people worldwide in the Automotive, Care, Construction, Hotel & Leisure, Investment, Paper and Property sectors.”

— from purico.com
Incorporated
30 July 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
East Midlands
Address
Environment House
1 St Marks Street
Nottingham
NG3 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

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 October 2025
Also at Purico Health & Support Limited, Purico Newco 2 Limited, Purico Newco 1 Limited · more companies
Irish
Born February 1955 (71)
Director · Appointed 21 June 2023
Also at Purico Health & Support Limited, Devon Valley Limited, Purico Newco 2 Limited · more companies
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
Also at Purico Health & Support Limited, Devon Valley Limited, Purico Newco 2 Limited · more companies
British
Born January 1971 (55)
Corporate Secretary · Appointed 21 January 2003
Also at Archer and Drax Limited, Devon Valley Limited, Blugilt Holdings Limited · more companies
Officer history (12 former)
1 October 2025
Appointed Mcgowan, Mary Catherine as Director
22 June 2023
Resigned Mochor, Roy Stewart as Director
21 June 2023
Appointed Drazdzewska, Kinga Zaneta as Director
1 December 2022
Resigned Puri, Anil as Director
30 November 2022
Appointed Young, Stephen Allen as Director
4 January 2005
Resigned Puri, Nathu Ram as Director
4 January 2005
Appointed Puri, Anil as Director
11 August 2003
Resigned Mochor, Roy Stewart as Secretary
21 January 2003
Appointed M M Secretariat Limited as Corporate Secretary
24 September 1999
Appointed Puri, Nathu Ram as Director
24 September 1999
Appointed Mochor, Roy Stewart as Director
24 September 1999
Resigned Scott, John as Director
24 September 1999
Resigned Seaward, Paul Adrian as Director
24 September 1999
Resigned Auckland Secretaries Limited as Corporate Secretary
24 September 1999
Appointed Mochor, Roy Stewart as Secretary
24 September 1999
Resigned Nugent, John Henry as Director
30 December 1998
Appointed Nugent, John Henry as Director
30 December 1998
Appointed Scott, John as Director
30 December 1998
Appointed Seaward, Paul Adrian as Director
30 December 1998
Appointed Auckland Secretaries Limited as Corporate Secretary
30 December 1998
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
30 December 1998
Resigned First Clifton Nominees Limited as Corporate Director
7 August 1998
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
7 August 1998
Appointed First Clifton Nominees Limited as Corporate Director
7 August 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 August 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 75–100% of shares
30 July 2016
Ceased Clary Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Purico Limited This company
Cricklade House Hotel Limited Owns 25–50% of shares
Crompton Paper Limited Owns 75–100% of shares
Doorlock Limited Owns 75–100% of shares
Melton Medes Group Limited Owns 75–100% of shares
Cooper & Jones Ltd. Owns 50–75% of shares
M. M. Secretariat Limited Owns 25–50% of shares
M.M. Trustees Limited Owns 25–50% of shares
Nottingham Care Village Limited Owns 75–100% of shares
Purico Health & Support Limited Owns 75–100% of shares
Purico Newco 1 Limited Owns 75–100% of shares
Purico Newco 2 Limited Owns 75–100% of shares
Robert Fletcher and Son Limited Owns 75–100% of shares
Total Acceptance Limited Owns 75–100% of shares
Melton Medes Limited Owns 50–75% of shares
Peak District Dovestone Lodges & Pods Limited Owns 25–50% of shares

Financials

Net Assets
£23,238,181
Cash
£1,608,892
Employees
10
Debt Ratio
30%
Current Ratio
2.2x
Balance sheet detail
2023
Fixed Assets£18,286,216
Current Assets£14,841,526
Debtors£13,232,634
Cash£1,608,892
Creditors (< 1 year)£6,596,657
Creditors (> 1 year)£3,292,904
Net Current Assets£8,244,869
Net Assets£23,238,181
Shareholder Funds£23,238,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge

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Blugilt Holdings Limited
Blugilt Information Technologies Limited

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