PURE RETIREMENT LIMITED
PURE RETIREMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07240896, and its current status with Companies House is active. The company was incorporated on 30 April 2010 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for PURE RETIREMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for PURE RETIREMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PURE RETIREMENT GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PURE RETIREMENT GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PURE RETIREMENT LIMITED are current appointments, filed with Companies House. Andrew Thirkill (appointed 2012-02-21), John Carter (appointed 2013-07-01), Jonathan Thirkill (appointed 2021-01-06) and Simon Hayton (appointed 2024-10-09) all serve as Director. The remaining 1 record shown (Phillip McLelland) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PURE RETIREMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PURE RETIREMENT LIMITED sits 3 levels below its ultimate parent, THIRKILL FAMILY INVESTMENTS LIMITED, registered in United Kingdom. Immediately above PURE RETIREMENT LIMITED is PURE RETIREMENT GROUP LIMITED, holding 100% as filed in PURE RETIREMENT LIMITED's own shareholder record with Companies House. THIRKILL FAMILY INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THIRKILL FAMILY INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PURE RETIREMENT LIMITED?
One shareholder is currently on record for PURE RETIREMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PURE RETIREMENT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PURE RETIREMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PURE RETIREMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PURE RETIREMENT LIMITED have on record?
1 shareholder is shown on record for PURE RETIREMENT LIMITED.
What is PURE RETIREMENT LIMITED's company registration number?
PURE RETIREMENT LIMITED's registration number is 07240896, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PURE RETIREMENT LIMITED still an active company?
PURE RETIREMENT LIMITED's status on Companies House is listed as active.
When was PURE RETIREMENT LIMITED incorporated?
PURE RETIREMENT LIMITED was incorporated on 30 April 2010, according to Companies House.
What is PURE RETIREMENT LIMITED's registered address?
The registered address on file for PURE RETIREMENT LIMITED is LEEDS, United Kingdom.
What legal structure is PURE RETIREMENT LIMITED registered as?
PURE RETIREMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PURE RETIREMENT LIMITED?
Four of the 5 officer records shown for PURE RETIREMENT LIMITED are current appointments, filed with Companies House. Andrew Thirkill (appointed 2012-02-21), John Carter (appointed 2013-07-01), Jonathan Thirkill (appointed 2021-01-06) and Simon Hayton (appointed 2024-10-09) all serve as Director. The remaining 1 record shown (Phillip McLelland) is a former appointment that has since been resigned. Management authority at PURE RETIREMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PURE RETIREMENT LIMITED have a parent company or subsidiaries?
PURE RETIREMENT LIMITED sits 3 levels below its ultimate parent, THIRKILL FAMILY INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PURE RETIREMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PURE RETIREMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PURE RETIREMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PURE RETIREMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.