PURE-TEC LIMITED

Company summary

Company number: 03042924
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England
Accounts due: 31 January 2027
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:58 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
Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Previous company names
INVENTBONUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHUNG, Richard Jui-Chi ACTIVE	Director	01 Sep 2016		United States	October 1970	Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England
GILSON, David ACTIVE	Director	01 Sep 2016		England	October 1966	Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England
KARLSSON, Karl Heimir RESIGNED	Secretary	02 Sep 1996	23 Feb 1999			Flat 4, Swanland Hall Hall Park, Swanland, North Humberside, HU14 3NL
MORROW, William Victor RESIGNED	Secretary	23 Feb 1999	23 Apr 2001			79 The Queensway, Hull, East Yorkshire, HU6 9BH
PICKERING, Andrew Trevor RESIGNED	Secretary	23 Apr 2001	12 Apr 2015			8 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ
PICKERING, Andrew Trevor RESIGNED	Secretary	03 Jul 1995	02 Sep 1996			8 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1995	03 Jul 1995			26, Church Street, London, NW8 8EP
BJORNSSON, Petur RESIGNED	Director	03 Jul 1995	01 Sep 2016	Iceland	August 1955	Starhagi 6, 107 Reykjavik, Iceland, FOREIGN
KARLSSON, Heimir RESIGNED	Director	03 Jul 1995	23 Feb 1999		March 1961	6 Hall Park, Swanland, Hull, North Humberside, HU14 3NL
MORROW, William Victor RESIGNED	Director	23 Feb 1999	23 Apr 2001		June 1941	79 The Queensway, Hull, East Yorkshire, HU6 9BH
PICKERING, Andrew Trevor RESIGNED	Director	02 Jan 2012	12 Apr 2015	England	October 1961	8, Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Apr 1995	03 Jul 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHUNG, Richard Jui-Chi ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United States
Date of birth: October 1970
Address: Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England

GILSON, David ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: October 1966
Address: Puretec Offices, Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, England

KARLSSON, Karl Heimir RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 23 Feb 1999
Address: Flat 4, Swanland Hall Hall Park, Swanland, North Humberside, HU14 3NL

MORROW, William Victor RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 23 Apr 2001
Address: 79 The Queensway, Hull, East Yorkshire, HU6 9BH

PICKERING, Andrew Trevor RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 12 Apr 2015
Address: 8 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ

PICKERING, Andrew Trevor RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 02 Sep 1996
Address: 8 Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1995
Resigned on: 03 Jul 1995
Address: 26, Church Street, London, NW8 8EP

BJORNSSON, Petur RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 01 Sep 2016
Country of Residence: Iceland
Date of birth: August 1955
Address: Starhagi 6, 107 Reykjavik, Iceland, FOREIGN

KARLSSON, Heimir RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 23 Feb 1999
Date of birth: March 1961
Address: 6 Hall Park, Swanland, Hull, North Humberside, HU14 3NL

MORROW, William Victor RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 23 Apr 2001
Date of birth: June 1941
Address: 79 The Queensway, Hull, East Yorkshire, HU6 9BH

PICKERING, Andrew Trevor RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 12 Apr 2015
Country of Residence: England
Date of birth: October 1961
Address: 8, Thornham Close, South Cave, Brough, North Humberside, HU15 2EQ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1995
Resigned on: 03 Jul 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.