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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PURE LAKE DISTRICT LIMITED 16850607 · Private Limited Company | Active | 12 November 2025 | Carnforth | Other holiday and other collective accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 November 2025 |
| BOWLAND PROPERTIES LIMITED 15661612 · Private Limited Company | Active | 19 April 2024 | Carnforth | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 April 2024 |
| BOWLAND FINANCE LIMITED 12324302 · Private Limited Company | Active | 20 November 2019 | Milnthorpe | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2019 |
| PURE LEISURE AIR (NORTH WEST) LLP OC416695 · Limited Liability Partnership | Active | 31 March 2017 | Carnforth | — | 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 it | 31 March 2017 |
| PURE LEISURE GROUP LIMITED 05113719 · Private Limited Company | Active | 27 April 2004 | Carnforth | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| PURE LEISURE PRODUCTS LIMITED 06341672 · Private Limited Company | Active | 13 August 2007 | Redmayne, Carnforth | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where John Charles Morphet was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PURE PENDLE LIMITED 05201318 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 30 June 2016 |
Connections
Others with significant control of these companies
- Pure Leisure Group LimitedPURE LAKE DISTRICT LIMITED
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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