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PURITY GLOBAL LIMITED
Company number 05237012 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PURITY GLOBAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PURITY GLOBAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05237012
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 September 2004
- Registered office
- Hull
- Country of origin
- United Kingdom
- Business
- Manufacture of soap and detergents
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PURITY GLOBAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 September 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PURITY GLOBAL LIMITED
PURITY GLOBAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PURITY GLOBAL LIMITED · statement of 6 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIAN ROBIN MATSON | — | 85 | B ORDINARY / C ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| DEREK CALVERT HAGGERSTONE | — | 10 | ORDINARY |
People with significant control · 1 current
Who controls PURITY GLOBAL LIMITED
PURITY GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Quimi Romar S.L. | Shares: 75% or more Voting rights: 75% or more | 13 July 2026 | Company · Limited Company · Spain · number Es-B46660502 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Matson | Shares: 75% or more Voting rights: 75% or more | 6 July 2026 | 6 July 2026 |
| Mr Brian Robin Matson | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 27 January 2026 |
| Mr Derek Calvert Haggerstone | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | 1 December 2021 |
Officers · 3 current
Who runs PURITY GLOBAL LIMITED
PURITY GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASTONI, Andrea | Director | 27 January 2026 | Italian | Italy |
| MATSON, Brian | Director | 14 April 2010 | British | England |
| WIGGIN, Pablo Rodriguez-Gimeno | Director | 27 January 2026 | Spanish | Spain |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLE, Hillary Anne | Secretary | 21 September 2004 | 20 December 2010 |
| ANGLE, Hillary Anne | Director | 21 September 2004 | 20 December 2010 |
| ANGLE, Stephen | Director | 21 September 2004 | 20 December 2010 |
| HAGGERSTONE, Derek Calvert | Director | 14 April 2010 | 1 December 2021 |
| HUTCHINSON, Kriss | Director | 13 November 2018 | 27 August 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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