GB · Person with significant control

John Charles Morphet

John Charles Morphet is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr John Charles Morphet
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1954
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John Charles Morphet's companies

  • John Charles Morphet owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (1), credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1) and dormant company (1).
  • Registered offices in Carnforth (4), Milnthorpe (1) and Redmayne, Carnforth (1).
  • The companies were incorporated between 2004 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list John Charles Morphet as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PURE LAKE DISTRICT LIMITED
16850607 · Private Limited Company
Active12 November 2025CarnforthOther holiday and other collective accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights12 November 2025
BOWLAND PROPERTIES LIMITED
15661612 · Private Limited Company
Active19 April 2024CarnforthReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights19 April 2024
BOWLAND FINANCE LIMITED
12324302 · Private Limited Company
Active20 November 2019MilnthorpeCredit granting by non-deposit taking finance houses and other specialist consumer credit grantorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2019
PURE LEISURE AIR (NORTH WEST) LLP
OC416695 · Limited Liability Partnership
Active31 March 2017Carnforth—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it31 March 2017
PURE LEISURE GROUP LIMITED
05113719 · Private Limited Company
Active27 April 2004CarnforthActivities of other holding companies n.e.c.Owns 75% or more of the shares6 April 2016
PURE LEISURE PRODUCTS LIMITED
06341672 · Private Limited Company
Active13 August 2007Redmayne, CarnforthDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where John Charles Morphet was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PURE PENDLE LIMITED
05201318 · Private Limited Company
Owns 75% or more of the shares6 April 201630 June 2016

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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