Pure Cremation Holdings Limited

Active11034522 Private limited company
Incorporated
26 October 2017 (9 years)
Previously known as
Pure Cremations Holdings Limited (until 13 November 2017)
Industry
Funeral and related activities (96030)
Accounts type
Full
Region
South East
Address
Upper Floor
Eagle House
Joule Road
Andover
SP10 3UX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born June 1974 (52)
Director · Appointed 14 November 2023
British
Born March 1974 (52)
Officer history (7 former)
31 January 2024
Resigned Murphy, Robert John as Director
18 January 2024
Appointed Flowers, Brett William as Director
14 November 2023
Resigned Powell, Bryan Donald Leslie as Director
14 November 2023
Appointed Lamble, Dean Nicholas as Director
14 November 2023
Resigned Powell, Catherine Anne as Director
14 November 2023
Resigned Thomerson, Richard Ronald as Director
15 June 2021
Appointed Powell, Catherine Anne as Director
15 June 2021
Appointed Thomerson, Richard Ronald as Director
15 June 2021
Appointed Murphy, Robert John as Director
15 June 2021
Resigned Rosethorn, Harriet Jane as Director
1 March 2019
Appointed Rosethorn, Harriet Jane as Director
1 March 2019
Resigned Kaye, Eliot Charles as Director
31 January 2018
Resigned Martin, Kimberly as Director
31 January 2018
Appointed Kaye, Eliot Charles as Director
21 November 2017
Appointed Martin, Kimberly as Director
26 October 2017
Appointed Powell, Bryan Donald Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13432886

Holdings 1

Companies where Pure Cremation Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 June 2021
Ceased Catherine Anne Powell — Owns 25–50% of shares
15 June 2021
Ceased Bryan Powell — Owns 25–50% of shares
21 November 2017
Ceased Sylvia Dunkley — Owns 50–75% of shares
21 November 2017
Ceased Bernard Dunkley — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pure Group Bidco Limited Owns 75–100% of shares
Cognicent Limited Owns 75–100% of shares
Pure Cremation Holdings Limited This company Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
1 October 2026Registered office address changed
10 September 2026Full accounts31 December 2025
24 July 2026Registration of a charge
28 May 2026Satisfaction of a charge in full
Show all 81 filings

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