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PURE ENGINEERING GROUP LTD
Person with Significant Control

PURE ENGINEERING GROUP LTD: Person with Significant Control

    • Overview

    Company NamePURE ENGINEERING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633287
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PURE ENGINEERING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psmm Holdings Ltd
    Derryboy Road
    Carnbane Business Park
    BT35 6FY Newry
    11
    Northern Ireland
    		May 03, 2025
    Derryboy Road
    Carnbane Business Park
    BT35 6FY Newry
    11
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi723033
    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 Martin Owen Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		May 02, 2018
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mr Padraig Myles Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		May 02, 2018
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mr Sean Mallon
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		Apr 06, 2016
    Carnbane Business Park
    11 Derryboy Road
    BT35 6FY Newry
    Carbane Business Park
    Co Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.

    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