SP PURE FISHING UK BUYER LIMITED

Company summary

Company number: 11704833
Status: ACTIVE
Incorporated / age: 30 November 20187 years
Registered office: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:31 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
Activities of other holding companies n.e.c.

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
KALUZNY, Stefan Lanier ACTIVE	Director	20 May 2021		United States	June 1966	9, W. 57th Street 31st Floor, New York, 10019, United States
SCHIPANI III, Ralph Anthony ACTIVE	Director	20 May 2021		United States	April 1977	9, W. 57th Street 31st Floor, New York, 10019, United States
WEINBERGER, Adam Louis ACTIVE	Director	19 Oct 2023		United States	June 1983	Sycamore Partners, 31st Floor, 9 W. 57th Street, New York, New York, 10019, United States
VISTRA COSEC LIMITED RESIGNED	Secretary	30 Nov 2018	09 Oct 2019			First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL
CLEFJORD, Kjell Harry RESIGNED	Director	24 Oct 2019	19 Oct 2023	Sweden	November 1953	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
CONROY, Thomas Alan RESIGNED	Director	02 Jan 2024	02 Oct 2024	Japan	July 1958	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
GARRETT, Stephen George RESIGNED	Director	24 Oct 2019	15 Jun 2021	England	December 1973	Pure Fishing (Uk) Limited, Willowburn, Alnwick, Northumberland, NE66 2PF, England
HENDERSON, John Steven RESIGNED	Director	06 Jul 2021	17 Dec 2024	England	April 1980	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
KALUZNY, Stefan RESIGNED	Director	30 Nov 2018	21 Dec 2018	United States	May 1966	9 W. 57th Street, 31st Floor, New York, NY 10019, United States
MORROW, Peter RESIGNED	Director	30 Nov 2018	20 May 2021	United States	November 1978	9 W. 57th Street, 31st Floor, New York, NY 10019, United States
OTTIGNON-HARRIS, Grant RESIGNED	Director	21 Dec 2018	16 Sep 2019	United Kingdom	January 1973	Willowburn Trading Estate, Alwick, Northumberland, NE66 2PF, England
STYLES, David James RESIGNED	Director	02 Jan 2024	02 Jan 2024	England	January 1969	2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
WHITE, Shaun Forrest RESIGNED	Director	21 Dec 2018	19 Oct 2023	United States	January 1988	9, W. 57th Street, 31st Floor, New York, 10019, United States

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

KALUZNY, Stefan Lanier ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: United States
Date of birth: June 1966
Address: 9, W. 57th Street 31st Floor, New York, 10019, United States

SCHIPANI III, Ralph Anthony ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: United States
Date of birth: April 1977
Address: 9, W. 57th Street 31st Floor, New York, 10019, United States

WEINBERGER, Adam Louis ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: United States
Date of birth: June 1983
Address: Sycamore Partners, 31st Floor, 9 W. 57th Street, New York, New York, 10019, United States

VISTRA COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 09 Oct 2019
Address: First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL

CLEFJORD, Kjell Harry RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 19 Oct 2023
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: 02 Oct 2024
Country of Residence: Japan
Date of birth: July 1958
Address: 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

GARRETT, Stephen George RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 15 Jun 2021
Country of Residence: England
Date of birth: December 1973
Address: Pure Fishing (Uk) Limited, Willowburn, Alnwick, Northumberland, NE66 2PF, England

HENDERSON, John Steven RESIGNED
Role: Director
Appointed on: 06 Jul 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

KALUZNY, Stefan RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 21 Dec 2018
Country of Residence: United States
Date of birth: May 1966
Address: 9 W. 57th Street, 31st Floor, New York, NY 10019, United States

MORROW, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 20 May 2021
Country of Residence: United States
Date of birth: November 1978
Address: 9 W. 57th Street, 31st Floor, New York, NY 10019, United States

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, Alwick, Northumberland, NE66 2PF, England

STYLES, David James RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned 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

WHITE, Shaun Forrest RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 19 Oct 2023
Country of Residence: United States
Date of birth: January 1988
Address: 9, W. 57th Street, 31st Floor, New York, 10019, United States

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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