Purple Alpha Limited

Active07783912 Private limited company
Incorporated
22 September 2011 (15 years)
Industry
Dormant Company (99999)
Owned by
Grosmont Ventures Limited
Accounts type
Full
Region
Wales
Address
Waterways House Merthyr Road
Llanfoist
Abergavenny
NP7 9PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British
Born August 1945 (81)
Director · Appointed 8 May 2025
British
Born May 1968 (58)
Officer history (15 former)
8 May 2025
Appointed Griffiths, Alun as Director
8 May 2025
Appointed James, Tim as Director
8 May 2025
Resigned Browne, Bevan John as Director
8 May 2025
Resigned Parr, David Alderdice as Director
8 May 2025
Resigned Tarmac Secretaries (UK) Limited as Corporate Secretary
30 October 2024
Appointed Browne, Bevan John as Director
30 October 2024
Resigned Donnan, Andrew William John as Director
4 September 2023
Appointed Donnan, Andrew William John as Director
4 September 2023
Resigned Mason, Nick as Director
12 December 2022
Resigned Tomkins, Stephen as Director
8 November 2022
Appointed Parr, David Alderdice as Director
30 April 2022
Resigned Fleetham, Paul as Director
23 February 2022
Resigned Evans, Martyn Gerald as Director
5 July 2021
Appointed Tomkins, Stephen as Director
5 July 2021
Resigned Morgan, Anthony as Director
18 December 2020
Resigned Thompson, Shaun Michael as Director
22 February 2019
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
13 July 2018
Appointed Fleetham, Paul as Director
7 March 2018
Resigned Fleetham, Paul as Director
4 January 2018
Appointed Thompson, Shaun Michael as Director
4 January 2018
Appointed Evans, Martyn Gerald as Director
4 January 2018
Appointed Morgan, Anthony as Director
4 January 2018
Appointed Mason, Nick as Director
4 January 2018
Appointed Fleetham, Paul as Director
4 January 2018
Resigned Griffiths, Pauline Eynon as Director
4 January 2018
4 January 2018
Resigned Marlborough, Edla as Director
4 January 2018
Resigned Griffiths, Alun as Director
24 September 2014
Appointed Griffiths, Pauline Eynon as Director
24 September 2014
Appointed Griffiths, William James Caradog as Director
24 September 2014
Appointed Marlborough, Edla as Director
22 September 2011
Appointed Griffiths, Alun as Director

Ownership 1 active

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

Grosmont Ventures Limited
Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 1

Companies where Purple Alpha Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 May 2025
Ceased Tarmac Trading Limited — Owns 75–100% of shares
4 January 2018
Ceased Treffgarne Properties Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
6 February 2026Confirmation statement with updates24 January 2026
8 October 2025Accounts for a dormant company31 December 2024
30 May 2025Memorandum and Articles of Association
27 May 2025Resolutions
Show all recent filings

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