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PURETECH ELECTRICAL PRODUCTS LTD
Person with Significant Control

PURETECH ELECTRICAL PRODUCTS LTD: Person with Significant Control

    • Overview

    Company NamePURETECH ELECTRICAL PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13258740
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PURETECH ELECTRICAL PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kent Road
    PO5 3HU Southsea
    53
    England
    		Oct 21, 2025
    Kent Road
    PO5 3HU Southsea
    53
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15078583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Brown
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    Hampshire
    United Kingdom
    		Jun 14, 2024
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mathew Brown
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    Hampshire
    United Kingdom
    		Mar 11, 2021
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Brown
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    United Kingdom
    		Mar 11, 2021
    Southsea
    PO5 3HU Portsmouth
    53 Kent Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0