PURE MAGIC INDUSTRIES LIMITED

Company summary

Company number: 03343345
Status: ACTIVE
Incorporated / age: 2 April 199729 years
Registered office: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:59 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
Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARGE, Simone Louise ACTIVE	Secretary	25 Apr 2008				32 Home Close Road, Houghton On The Hill, Leicester, Leicestershire, LE7 9GT
GEORGE, Martin Francis ACTIVE	Director	22 Aug 1997		England	November 1942	Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
GEORGE, Michael David ACTIVE	Director	27 Oct 1997		England	August 1973	2, Ennismore Gardens Mews, London, SW7 1HX, United Kingdom
LARGE, Simone Louise ACTIVE	Director	01 Jan 2015		England	May 1979	Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
CUNNINGHAM, Stephen John RESIGNED	Secretary	05 Jun 2006	25 Apr 2008			11 Medinah Close, Northampton, Northamptonshire, NN4 0YS
JENKINS, David John RESIGNED	Secretary	17 Sep 2001	30 Jun 2006			1 The Brushes, Brent Eleigh Road, Lavenham, Suffolk, CO10 9PF
OSLER, Glenton Derek RESIGNED	Secretary	31 Jul 2000	17 Sep 2001			1 Teal Close, Burton Latimer, Kettering, Northamptonshire, NN15 5TP
SHORTLAND, Robert RESIGNED	Secretary	22 Aug 1997	31 Jul 2000			72 Church Way, Northampton, NN3 3BX
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1997	22 Aug 1997			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
CUNNINGHAM, Stephen John RESIGNED	Director	05 Jun 2006	25 Apr 2008	United Kingdom	August 1966	11 Medinah Close, Northampton, Northamptonshire, NN4 0YS
DAVIES, Timothy Bevan RESIGNED	Director	25 Apr 2008	31 Dec 2014	England	September 1963	Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX
SHORTLAND, Robert RESIGNED	Director	22 Aug 1997	31 Jul 2000		January 1957	72 Church Way, Northampton, NN3 3BX
WRF INTERNATIONAL LIMITED RESIGNED	Nominee Director	02 Apr 1997	22 Aug 1997			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

LARGE, Simone Louise ACTIVE
Role: Secretary
Appointed on: 25 Apr 2008
Address: 32 Home Close Road, Houghton On The Hill, Leicester, Leicestershire, LE7 9GT

GEORGE, Martin Francis ACTIVE
Role: Director
Appointed on: 22 Aug 1997
Country of Residence: England
Date of birth: November 1942
Address: Fotheringhay Manor, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ

GEORGE, Michael David ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: England
Date of birth: August 1973
Address: 2, Ennismore Gardens Mews, London, SW7 1HX, United Kingdom

LARGE, Simone Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1979
Address: Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT

CUNNINGHAM, Stephen John RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 25 Apr 2008
Address: 11 Medinah Close, Northampton, Northamptonshire, NN4 0YS

JENKINS, David John RESIGNED
Role: Secretary
Appointed on: 17 Sep 2001
Resigned on: 30 Jun 2006
Address: 1 The Brushes, Brent Eleigh Road, Lavenham, Suffolk, CO10 9PF

OSLER, Glenton Derek RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 17 Sep 2001
Address: 1 Teal Close, Burton Latimer, Kettering, Northamptonshire, NN15 5TP

SHORTLAND, Robert RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 31 Jul 2000
Address: 72 Church Way, Northampton, NN3 3BX

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1997
Resigned on: 22 Aug 1997
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

CUNNINGHAM, Stephen John RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 11 Medinah Close, Northampton, Northamptonshire, NN4 0YS

DAVIES, Timothy Bevan RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1963
Address: Grange Farm, 14 Owston Road, Knossington, Leicester, Leicestershire, LE15 8LX

SHORTLAND, Robert RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 31 Jul 2000
Date of birth: January 1957
Address: 72 Church Way, Northampton, NN3 3BX

WRF INTERNATIONAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1997
Resigned on: 22 Aug 1997
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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