Purecircle Limited

Company Name	Purecircle Limited
Company Status	Active
Company Number	12542326
Category	Private Limited Company
Incorporation Date	1 April 2020(4 years ago)
Previous Name	Ingredion Srss Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr James Derek Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Mr Michael Neal Levy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 April 2020(1 week, 1 day after company formation)
Appointment Duration	4 years
Role	Attorney
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Mr Nathan Thomas Yates
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Vp And General Manager-Sugar Reduction & Ceo, Pure
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Mr Richard John O'Shanna
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Tan Sri Wan Azmi Wan Hamzah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 July 2020(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Suite 10.3 10th Floor West Wing Rohas Purecircle 9 Jalan P Ramlee Kuala Lumpur 50250

Director Name	Mr Anthony Peter Delio Iii
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2020(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Dr Jinghuai Xu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2024)
Role	CEO
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Mr Hock Meng Lai
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 February 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2024)
Role	Alternate Director
Country of Residence	Singapore
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Location

Registered Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

2 February 2024	Appointment of Mr Nathan Thomas Yates as a director on 1 February 2024 (2 pages)
1 February 2024	Termination of appointment of Jinghuai Xu as a director on 31 January 2024 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with updates (6 pages)
11 April 2023	Director's details changed for Mr Hock Meng Lai on 17 September 2022 (2 pages)
1 December 2022	Full accounts made up to 31 December 2021 (25 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (7 pages)
6 January 2022	Full accounts made up to 31 December 2020 (21 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with updates (8 pages)
1 April 2021	Uk court order approving completion of cross-border merger (2 pages)
21 February 2021	Appointment of Mr Hock Meng Lai as a director on 11 February 2021 (2 pages)
29 January 2021	Change of name notice (2 pages)
29 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-11-16 (1 page)
25 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-11-16 (1 page)
20 January 2021	Appointment of Dr Jinghuai Xu as a director on 1 January 2021 (2 pages)
20 January 2021	Termination of appointment of Anthony Peter Delio Iii as a director on 31 December 2020 (1 page)
1 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-16 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the register on 24/12/2020. (3 pages)
18 November 2020	Appointment of Mr Anthony Peter Delio Iii as a director on 21 September 2020 (2 pages)
5 November 2020	Termination of appointment of Richard John O'shanna as a director on 21 September 2020 (1 page)
25 September 2020	Form CB01 - notice of a cross border merger (86 pages)
13 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,356,612.75 (3 pages)
13 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 4,475,359.46 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,616,440.39 (3 pages)
6 July 2020	Appointment of Tan Sri Wan Azmi Wan Hamzah as a director on 2 July 2020 (2 pages)
5 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 June 2020	Memorandum and Articles of Association (37 pages)
28 May 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
14 April 2020	Appointment of Mr Michael Neal Levy as a director on 9 April 2020 (2 pages)
1 April 2020	Incorporation Statement of capital on 2020-04-01 GBP 1 (33 pages)

Purecircle Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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