opendata.bot
Company number
03606531

PURICO LIMITED

Officer · M M SECRETARIAT LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PURICO LIMITED
Company number
03606531
Registered office
ENVIRONMENT HOUSE, 1 ST MARKS STREET, NOTTINGHAM, NG3 1DE, ENGLAND
Company type
Private Limited Company
Incorporated on
30 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

Officers

4 active · 12 resigned

corporate-secretary
Appointed 21/01/2003
Active
director
Appointed 21/06/2023
Active
director
Appointed 01/10/2025
Active
director
Appointed 30/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clary Limited
owns 75–100% of shares
Notified 30/07/2016
Lj Capital Limited
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clary Limited name only
owns 75–100% of shares Control ended 30/07/2016 Controls 4 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 18/07/2018 Controls 232 companies

Serving officers

corporate-secretary Appointed 21/01/2003
director Appointed 21/06/2023
director Appointed 01/10/2025
director Appointed 30/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Charge registered A registered charge
01/10/2025 Director appointed MCGOWAN, Mary Catherine
22/06/2023 Director resigned MOCHOR, Roy Stewart
21/06/2023 Director appointed DRAZDZEWSKA, Kinga Zaneta
01/12/2022 Director resigned PURI, Anil
30/11/2022 Director appointed YOUNG, Stephen Allen
18/07/2018 Person with significant control ceased Lj Capital Limited
06/04/2018 Person with significant control added Lj Capital Limited
30/07/2016 Person with significant control ceased Clary Limited
30/07/2016 Person with significant control added Clary Limited
04/01/2005 Director resigned PURI, Nathu Ram
04/01/2005 Director appointed PURI, Anil
11/08/2003 Secretary resigned MOCHOR, Roy Stewart
21/01/2003 Corporate-secretary appointed M M SECRETARIAT LIMITED
24/09/1999 Director resigned SEAWARD, Paul Adrian
24/09/1999 Director resigned SCOTT, John
24/09/1999 Director resigned NUGENT, John Henry
24/09/1999 Corporate-secretary resigned AUCKLAND SECRETARIES LIMITED
24/09/1999 Director appointed PURI, Nathu Ram
24/09/1999 Director appointed MOCHOR, Roy Stewart

Financial highlights

No figures could be read from the accounts filed on 20 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PURICO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Purico Limited — NG3 1DE
Tier 1 · renews 07/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PURICO LIMITED?
According to the official registry, the company number of PURICO LIMITED is 03606531.
Where is PURICO LIMITED registered?
The registered office is ENVIRONMENT HOUSE, 1 ST MARKS STREET, NOTTINGHAM, NG3 1DE, ENGLAND.
Who runs PURICO LIMITED?
M M SECRETARIAT LIMITED is listed among the officers of PURICO LIMITED.
What is the SIC code of PURICO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PURICO LIMITED?
Clary Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PURICO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PURICO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PURICO LIMITED (03606531)

PURICO LIMITED is a private limited company incorporated on 30 July 1998 and registered in the United Kingdom under company number 03606531. Its registered office is at ENVIRONMENT HOUSE, 1 ST MARKS STREET, NOTTINGHAM, NG3 1DE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Clary Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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