PUR NATUR UK LIMITED

Company summary

Company number: 02326264
Status: ACTIVE
Incorporated / age: 7 December 198837 years
Registered office: 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:51 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
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
MARYBELLE PUR NATUR LIMITED
SUFFOLK MEADOW LIMITED
SHOWHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARMENTIER, Bernard, Secretary ACTIVE	Secretary	27 Jan 2017				114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
PARMENTIER, Bernard ACTIVE	Director	16 Sep 2023		Belgium	April 1976	114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
VERHAMME, Bernard ACTIVE	Director	03 Apr 2014		Belgium	February 1967	50, Rue Thomas Decock, 1390, Grez-Doiceau, Belgium
VERHAMME, Marc ACTIVE	Director	03 Apr 2014		Belgium	August 1937	4, Rue De Village, 4870, Trooz, Belgium
STRACHAN, Collette Mary RESIGNED	Secretary	08 Sep 1997	08 Apr 2014			Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW
STRACHAN, John Cameron RESIGNED	Secretary		08 Sep 1997			Church Farm, South Cove Wrentham, Beccles, Suffolk, NR34 7JD
DE BAEREMAEKER, Luc RESIGNED	Director	03 Apr 2014	23 Sep 2023	Belgium	August 1962	4, Cijnsweg, 9770, Kruishoutem, Belgium
MANNING, Katherine Mary RESIGNED	Director	03 Apr 2014	29 Apr 2016	United Kingdom	May 1980	175, Colchester Road, Lawford, Manningtree, Essex, CO11 2BT, England
STRACHAN, Collette Mary RESIGNED	Director	02 Apr 2001	18 Dec 2012	United Kingdom	April 1951	Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW
STRACHAN, David RESIGNED	Director		08 Apr 2014	United Kingdom	May 1951	Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW
STRACHAN, James David RESIGNED	Director	03 Apr 2014	29 Sep 2015	United Kingdom	April 1978	1 Hall Farm Cottages, Pipney Hill, Rendham, Saxmundham, Suffolk, IP17 2AW, England
STRACHAN, John Cameron RESIGNED	Director		08 Sep 1997		February 1955	Church Farm, South Cove Wrentham, Beccles, Suffolk, NR34 7JD

PARMENTIER, Bernard, Secretary ACTIVE
Role: Secretary
Appointed on: 27 Jan 2017
Address: 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

PARMENTIER, Bernard ACTIVE
Role: Director
Appointed on: 16 Sep 2023
Country of Residence: Belgium
Date of birth: April 1976
Address: 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

VERHAMME, Bernard ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: Belgium
Date of birth: February 1967
Address: 50, Rue Thomas Decock, 1390, Grez-Doiceau, Belgium

VERHAMME, Marc ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: Belgium
Date of birth: August 1937
Address: 4, Rue De Village, 4870, Trooz, Belgium

STRACHAN, Collette Mary RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 08 Apr 2014
Address: Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW

STRACHAN, John Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1997
Address: Church Farm, South Cove Wrentham, Beccles, Suffolk, NR34 7JD

DE BAEREMAEKER, Luc RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 23 Sep 2023
Country of Residence: Belgium
Date of birth: August 1962
Address: 4, Cijnsweg, 9770, Kruishoutem, Belgium

MANNING, Katherine Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 175, Colchester Road, Lawford, Manningtree, Essex, CO11 2BT, England

STRACHAN, Collette Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW

STRACHAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Rendham Hall Farm, Rendham, Saxmundham, Suffolk, IP17 2AW

STRACHAN, James David RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1 Hall Farm Cottages, Pipney Hill, Rendham, Saxmundham, Suffolk, IP17 2AW, England

STRACHAN, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: February 1955
Address: Church Farm, South Cove Wrentham, Beccles, Suffolk, NR34 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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