PURE FISHING (UK) LTD.

Company summary

Company number: 02298581
Status: ACTIVE
Incorporated / age: 21 September 198837 years
Registered office: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
Nature of business
Non-specialised wholesale trade
Previous company names
SHAKESPEARE COMPANY (UK) LIMITED
NEEJAM 18 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Ryan ACTIVE	Director	13 Jan 2025		United States	May 1980	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
STYLES, David James ACTIVE	Director	02 Jan 2024		England	January 1969	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
CASEY, Paul RESIGNED	Secretary	01 Jan 2006	25 Sep 2007			The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS
CRAWFORD, Diana RESIGNED	Secretary	01 Dec 2000	31 Dec 2005			263 Chesterfield, Newport Beach, California Ca 92660
HUERTA, Gilbert Alejandro RESIGNED	Secretary	28 May 2013	01 Apr 2014			Willowburn, Willowburn, Alnwick, Northumberland, NE66 2PF, England
MCCONNELL, Susan E RESIGNED	Secretary		01 Dec 2000			4900 South Eastern Avenue, Los Angeles, California, 90040, Usa
OLIVER, Mark Anthony RESIGNED	Secretary	10 Mar 2009	26 May 2013			44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
RICHMOND, Anita RESIGNED	Secretary	25 Sep 2007	17 Oct 2008			68 Doverdale Close, Redditch, Worcestershire, B98 7SD
THOMAS, Graham RESIGNED	Secretary	17 Oct 2008	10 Mar 2009			40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL
QUAYSECO LIMITED RESIGNED	Secretary	01 Apr 2014	11 Apr 2017			1, Glass Wharf, Bristol, BS2 0ZX, Uk
ANTHONY, Myron Philip RESIGNED	Director		24 Jun 1996		December 1917	4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, FOREIGN, Usa
CAPPS, John Edward RESIGNED	Director	07 Apr 2009	15 Apr 2016	Florida United States Of America	August 1964	1401, 111 Se 8th Avenue, Fort Lauderdale, Florida, FL 33301, Usa
CASEY, Paul RESIGNED	Director	01 Jan 2006	31 Jul 2008		September 1965	The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS
CLEFJORD, Kjell Harry RESIGNED	Director	15 Oct 2019	02 Jan 2024	Sweden	November 1953	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
CONROY, Thomas Alan RESIGNED	Director	02 Jan 2024	30 Jun 2024	Japan	July 1958	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
DECKER, Brian James, Mr. RESIGNED	Director	14 Mar 2018	21 Dec 2018	United States	October 1976	6655, Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States
DOWNING, Stewart John RESIGNED	Director	31 Jul 2008	31 Dec 2012	England	September 1961	2, Church Road, Flixton, Bungay, Suffolk, NR35 1NU
EIBELER, Neil Robert RESIGNED	Director	21 Dec 2018	17 Jan 2019	United States	March 1958	Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF
FORESTER, Bernard I RESIGNED	Director		19 Sep 1997		March 1928	4900 South Eastern Avenue, Los Angeles, California, 90040, Usa
GARRETT, Stephen George RESIGNED	Director	15 Oct 2019	15 Jun 2021	England	December 1973	C/O Pure Fishing (Uk) Ltd, Willowburn, Alnwick, Northumberland, NE66 2PF, England
HARTLEY, Ben, Mr. RESIGNED	Director	14 Mar 2018	21 Dec 2018	England	March 1976	100, Hammersmith Road, London, W6 7JP, England
HECKMANN, Richard RESIGNED	Director	01 Nov 2002	31 Dec 2005		December 1943	210 N El Cield Road, Palm Springs, California, 92262, Usa
HENDERSON, John Steven RESIGNED	Director	15 Jun 2021	17 Dec 2024	England	April 1980	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
HUNTER, Hugh Vincent RESIGNED	Director		19 Sep 1997		July 1918	4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa
JAYSON, Kevin Michael RESIGNED	Director	21 Dec 2018	02 Jan 2024	United States	August 1979	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
MOORE, Gareth RESIGNED	Director	21 Dec 2018	02 Jan 2024	United States	October 1977	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
OTTIGNON-HARRIS, Grant RESIGNED	Director	21 Dec 2018	16 Sep 2019	United Kingdom	January 1973	Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF
RANGEL, John RESIGNED	Director	19 Sep 1997	22 Aug 2007		April 1954	1015 Via Romales San Dimas, Los Angeles 91773, Usa
RODSTEIN, Richard RESIGNED	Director	19 Sep 1997	01 Nov 2002		November 1954	18239 Sheffield Lane, Northridge, California, 91326, Usa
SANSONE, Richard Todd RESIGNED	Director	07 Apr 2009	14 Mar 2018	United States	June 1966	4 Silver Brook Road, Westport, 06880, Connecticut, Usa
STREET, Damon Richard RESIGNED	Director	25 Sep 2007	31 Dec 2012	England	March 1973	32, Bawnmore Road, Rugby, Warwickshire, CV22 7QN, Great Britain
THOMAS, Graham RESIGNED	Director	31 Jul 2008	30 Jun 2010	United Kingdom	January 1960	40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL
THORBURN, Alistair Michael RESIGNED	Director	30 Jun 2010	10 Dec 2013	Uk	July 1957	Pure Fishing Dorset House, 287 Kingston Road, Leatherhead, Surrey, KT22 7PL
TOMSETT, John Lawrence RESIGNED	Director		31 Dec 2005	United Kingdom	June 1940	11 Monks Walk, Bridge Street, Evesham, Warwickshire, WR11 4SL

HALL, Ryan ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United States
Date of birth: May 1980
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

STYLES, David James ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: January 1969
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

CASEY, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 25 Sep 2007
Address: The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS

CRAWFORD, Diana RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 31 Dec 2005
Address: 263 Chesterfield, Newport Beach, California Ca 92660

HUERTA, Gilbert Alejandro RESIGNED
Role: Secretary
Appointed on: 28 May 2013
Resigned on: 01 Apr 2014
Address: Willowburn, Willowburn, Alnwick, Northumberland, NE66 2PF, England

MCCONNELL, Susan E RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2000
Address: 4900 South Eastern Avenue, Los Angeles, California, 90040, Usa

OLIVER, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 10 Mar 2009
Resigned on: 26 May 2013
Address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

RICHMOND, Anita RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 17 Oct 2008
Address: 68 Doverdale Close, Redditch, Worcestershire, B98 7SD

THOMAS, Graham RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 10 Mar 2009
Address: 40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 11 Apr 2017
Address: 1, Glass Wharf, Bristol, BS2 0ZX, Uk

ANTHONY, Myron Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: December 1917
Address: 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, FOREIGN, Usa

CAPPS, John Edward RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 15 Apr 2016
Country of Residence: Florida United States Of America
Date of birth: August 1964
Address: 1401, 111 Se 8th Avenue, Fort Lauderdale, Florida, FL 33301, Usa

CASEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2008
Date of birth: September 1965
Address: The Barn, Upper Berrow Farm Feckenham, Redditch, Worcs, B96 6QS

CLEFJORD, Kjell Harry RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 02 Jan 2024
Country of Residence: Sweden
Date of birth: November 1953
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

CONROY, Thomas Alan RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 30 Jun 2024
Country of Residence: Japan
Date of birth: July 1958
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

DECKER, Brian James, Mr. RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 21 Dec 2018
Country of Residence: United States
Date of birth: October 1976
Address: 6655, Peachtree Dunwoody Road, Atlanta, Georgia, 30328, United States

DOWNING, Stewart John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1961
Address: 2, Church Road, Flixton, Bungay, Suffolk, NR35 1NU

EIBELER, Neil Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 17 Jan 2019
Country of Residence: United States
Date of birth: March 1958
Address: Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF

FORESTER, Bernard I RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: March 1928
Address: 4900 South Eastern Avenue, Los Angeles, California, 90040, Usa

GARRETT, Stephen George RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: December 1973
Address: C/O Pure Fishing (Uk) Ltd, Willowburn, Alnwick, Northumberland, NE66 2PF, England

HARTLEY, Ben, Mr. RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: March 1976
Address: 100, Hammersmith Road, London, W6 7JP, England

HECKMANN, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2005
Date of birth: December 1943
Address: 210 N El Cield Road, Palm Springs, California, 92262, Usa

HENDERSON, John Steven RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: April 1980
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

HUNTER, Hugh Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: July 1918
Address: 4900 South Eastern Avenue, PO BOX 22252, Los Angeles, California 90040, Usa

JAYSON, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 02 Jan 2024
Country of Residence: United States
Date of birth: August 1979
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

MOORE, Gareth RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 02 Jan 2024
Country of Residence: United States
Date of birth: October 1977
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

OTTIGNON-HARRIS, Grant RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Willowburn, Trading Estate, Alnwick, Northumberland, NE66 2PF

RANGEL, John RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 22 Aug 2007
Date of birth: April 1954
Address: 1015 Via Romales San Dimas, Los Angeles 91773, Usa

RODSTEIN, Richard RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 01 Nov 2002
Date of birth: November 1954
Address: 18239 Sheffield Lane, Northridge, California, 91326, Usa

SANSONE, Richard Todd RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 14 Mar 2018
Country of Residence: United States
Date of birth: June 1966
Address: 4 Silver Brook Road, Westport, 06880, Connecticut, Usa

STREET, Damon Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1973
Address: 32, Bawnmore Road, Rugby, Warwickshire, CV22 7QN, Great Britain

THOMAS, Graham RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 40 Thornhill Road, Heaton Mersey, Stockport, SK4 3HL

THORBURN, Alistair Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 10 Dec 2013
Country of Residence: Uk
Date of birth: July 1957
Address: Pure Fishing Dorset House, 287 Kingston Road, Leatherhead, Surrey, KT22 7PL

TOMSETT, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 11 Monks Walk, Bridge Street, Evesham, Warwickshire, WR11 4SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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