The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Verhamme, Marc
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Mr Marc Verhamme
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parmentier, Bernard
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
    Parmentier, Bernard, Secretary
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Verhamme, Bernard
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Strachan, John Cameron
    Farmer born in February 1955
    Individual
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
    Strachan, John Cameron
    Individual
    Officer
    ~ 1997-09-08
    OF - Secretary → CIF 0
  • 2
    De Baeremaeker, Luc
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 3
    Strachan, Collette Mary
    Born in April 1951
    Individual
    Officer
    2001-04-02 ~ 2012-12-18
    OF - Director → CIF 0
    Strachan, Collette Mary
    Individual
    Officer
    1997-09-08 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 4
    Strachan, David
    Farmer born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2014-04-08
    OF - Director → CIF 0
    Strachan, James David
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Manning, Katherine Mary
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    X, Hoogstraat 25, Kruishoutem, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUR NATUR UK LIMITED

Previous names
MARYBELLE PUR NATUR LIMITED - 2020-01-14
SUFFOLK MEADOW LIMITED - 2014-06-10
SHOWHILL LIMITED - 1989-10-04
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Debtors
Current
365,031 GBP2023-12-31
94,234 GBP2022-12-31
Cash at bank and in hand
95,426 GBP2023-12-31
308,286 GBP2022-12-31
Current Assets
460,457 GBP2023-12-31
402,520 GBP2022-12-31
Net Assets/Liabilities
-882,162 GBP2023-12-31
-915,350 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
74,960 GBP2023-12-31
89,544 GBP2022-12-31
Amounts Owed By Related Parties
275,203 GBP2023-12-31
Other Debtors
14,868 GBP2023-12-31
4,690 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
365,031 GBP2023-12-31
94,234 GBP2022-12-31

  • PUR NATUR UK LIMITED
    Info
    MARYBELLE PUR NATUR LIMITED - 2020-01-14
    SUFFOLK MEADOW LIMITED - 2014-06-10
    SHOWHILL LIMITED - 1989-10-04
    Registered number 02326264
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 1988-12-07 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.