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PURPLE SURGICAL MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04319848
Incorporation Date
2001-11-09
Company Type
Private limited company (Ltd.)
Address
SHENLEY, United Kingdom
Website
www.purplesurgical.com/
Source: Companies House

PURPLE SURGICAL MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04319848, and its current status with Companies House is active. The company was incorporated on 9 November 2001 and lists its registered address as SHENLEY, United Kingdom. 2 shareholders are on record for PURPLE SURGICAL MANUFACTURING 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 15 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PURPLE SURGICAL MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PURPLE SURGICAL HOLDINGS LIMITED, holding 85% — a majority holding — followed by PURPLE SURGICAL HOLDINGS LIMITED at 15%.

Because every 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
PURPLE SURGICAL HOLDINGS LIMITED 85% Companies House
PURPLE SURGICAL HOLDINGS LIMITED 15% Companies House

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Officers

5

One of the 5 officer records shown for PURPLE SURGICAL MANUFACTURING LIMITED is a current appointment, filed with Companies House. Robert Sharpe (appointed 2001-11-09) serves as Director. The remaining 4 records shown (Hallmark Registrars Limited, Nicholas Stilton and 2 others) are former appointments that have since been resigned.

Management authority at PURPLE SURGICAL MANUFACTURING 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.

RS
Robert Sharpe ACTIVE

Appointed
2001-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hallmark Registrars Limited RESIGNED ENTITY

Appointed
2001-11-09
Resigned
2001-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Stilton RESIGNED

Appointed
2003-03-01
Resigned
2006-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alan Thompson RESIGNED

Appointed
2003-03-01
Resigned
2005-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hallmark Secretaries Limited RESIGNED ENTITY

Appointed
2001-11-09
Resigned
2001-11-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PURPLE SURGICAL MANUFACTURING LIMITED sits 1 level below its ultimate parent, PURPLE SURGICAL HOLDINGS LIMITED, registered in United Kingdom. Immediately above PURPLE SURGICAL MANUFACTURING LIMITED is PURPLE SURGICAL HOLDINGS LIMITED, holding 100% as filed in PURPLE SURGICAL MANUFACTURING LIMITED's own shareholder record with Companies House.

Ultimate HQ
PURPLE SURGICAL HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PURPLE SURGICAL MANUFACTURING LIMITED?

Two shareholders are currently on record for PURPLE SURGICAL MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PURPLE SURGICAL HOLDINGS LIMITED, holding 85% — a majority holding — followed by PURPLE SURGICAL HOLDINGS LIMITED at 15%. Because every 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 PURPLE SURGICAL MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PURPLE SURGICAL MANUFACTURING 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 PURPLE SURGICAL MANUFACTURING LIMITED have on record?

2 shareholders are shown on record for PURPLE SURGICAL MANUFACTURING LIMITED.

What is PURPLE SURGICAL MANUFACTURING LIMITED's company registration number?

PURPLE SURGICAL MANUFACTURING LIMITED's registration number is 04319848, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PURPLE SURGICAL MANUFACTURING LIMITED still an active company?

PURPLE SURGICAL MANUFACTURING LIMITED's status on Companies House is listed as active.

When was PURPLE SURGICAL MANUFACTURING LIMITED incorporated?

PURPLE SURGICAL MANUFACTURING LIMITED was incorporated on 9 November 2001, according to Companies House.

What is PURPLE SURGICAL MANUFACTURING LIMITED's registered address?

The registered address on file for PURPLE SURGICAL MANUFACTURING LIMITED is SHENLEY, United Kingdom.

What legal structure is PURPLE SURGICAL MANUFACTURING LIMITED registered as?

PURPLE SURGICAL MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PURPLE SURGICAL MANUFACTURING LIMITED?

One of the 5 officer records shown for PURPLE SURGICAL MANUFACTURING LIMITED is a current appointment, filed with Companies House. Robert Sharpe (appointed 2001-11-09) serves as Director. The remaining 4 records shown (Hallmark Registrars Limited, Nicholas Stilton and 2 others) are former appointments that have since been resigned. Management authority at PURPLE SURGICAL MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PURPLE SURGICAL MANUFACTURING LIMITED have a parent company or subsidiaries?

PURPLE SURGICAL MANUFACTURING LIMITED sits 1 level below its ultimate parent, PURPLE SURGICAL HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PURPLE SURGICAL MANUFACTURING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PURPLE SURGICAL MANUFACTURING 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 PURPLE SURGICAL MANUFACTURING 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 PURPLE SURGICAL MANUFACTURING 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 15 October 2026.

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