Skip links
Companies
› United Kingdom › PUREPAY RETAIL LIMITED

PUREPAY RETAIL LIMITED

Private limited company (Ltd.) Active

Registration No.
11741716
Incorporation Date
2018-12-27
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

PUREPAY RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11741716, and its current status with Companies House is active. The company was incorporated on 27 December 2018 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for PUREPAY RETAIL 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for PUREPAY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IDEAL ENVIRO HOLDINGS 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
IDEAL ENVIRO HOLDINGS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for PUREPAY RETAIL LIMITED are current appointments, filed with Companies House. John Jackson (appointed 2020-12-22) and John Herring (appointed 2026-07-15) both serve as Director. The remaining 3 records shown (IDEAL ENVIRO HOLDINGS LIMITED, Alexander Watson and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PUREPAY RETAIL 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.

JJ
John Jackson ACTIVE

Appointed
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Herring ACTIVE

Appointed
2026-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IE
IDEAL ENVIRO HOLDINGS LIMITED RESIGNED ENTITY

Appointed
2020-11-04
Resigned
2020-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alexander Watson RESIGNED

Appointed
2020-11-04
Resigned
2020-12-11
Residence
🇦🇪 United Arab Emirates
Occupation
Director

JC
June Carruthers RESIGNED

Appointed
2018-12-27
Resigned
2020-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

PUREPAY RETAIL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PUREPAY RETAIL LIMITED
United Kingdom
PUREPAY RETAIL LIMITED
IrelandIE 909577

BONMARCHE PROPERTIES LIMITED
United KingdomGB 13144046

PUREPAY PROPERTIES FOUR LIMITED
United KingdomGB 13465750

EDINBURGH WOOLLEN MILL PROPERTIES LIMITED
United KingdomGB 13143635

BATLEY RETAIL LIMITED
United KingdomGB 11741776

PUREPAY PROPERTIES FIVE LIMITED
United KingdomGB 13468171

DAYS DEPARTMENT STORES LIMITED
United KingdomGB 10679677

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on PUREPAY RETAIL LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PUREPAY RETAIL LIMITED?

One shareholder is currently on record for PUREPAY RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDEAL ENVIRO HOLDINGS 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 PUREPAY RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PUREPAY RETAIL 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 PUREPAY RETAIL LIMITED have on record?

1 shareholder is shown on record for PUREPAY RETAIL LIMITED.

What is PUREPAY RETAIL LIMITED's company registration number?

PUREPAY RETAIL LIMITED's registration number is 11741716, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PUREPAY RETAIL LIMITED still an active company?

PUREPAY RETAIL LIMITED's status on Companies House is listed as active.

When was PUREPAY RETAIL LIMITED incorporated?

PUREPAY RETAIL LIMITED was incorporated on 27 December 2018, according to Companies House.

What is PUREPAY RETAIL LIMITED's registered address?

The registered address on file for PUREPAY RETAIL LIMITED is Manchester, United Kingdom.

What legal structure is PUREPAY RETAIL LIMITED registered as?

PUREPAY RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PUREPAY RETAIL LIMITED?

Two of the 5 officer records shown for PUREPAY RETAIL LIMITED are current appointments, filed with Companies House. John Jackson (appointed 2020-12-22) and John Herring (appointed 2026-07-15) both serve as Director. The remaining 3 records shown (IDEAL ENVIRO HOLDINGS LIMITED, Alexander Watson and 1 other) are former appointments that have since been resigned. Management authority at PUREPAY RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PUREPAY RETAIL LIMITED have a parent company or subsidiaries?

PUREPAY RETAIL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PUREPAY RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUREPAY RETAIL 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 PUREPAY RETAIL 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 PUREPAY RETAIL 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 5 October 2026.

This website uses cookies to improve your web experience.