EUROREGISTRY
GB · Company with significant control
Pure Leisure Group Limited
Pure Leisure Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 37 UK companies.
Register details
Facts
- Name on the register
- Pure Leisure Group Limited
- Type
- Corporate entity
- Registration number
- 05113719
- Registered in
- England & Wales
- Significant control now
- 37 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pure Leisure Group Limited's companies
- Pure Leisure Group Limited holds 75% or more of the shares in all 37 companies listed below.
- Main lines of business: other holiday and other collective accommodation (15), holiday centres and villages (9) and dormant company (5).
- Registered offices in Carnforth (36) and Aberfeldy (1).
- The companies were incorporated between 1970 and 2025.
- 14 of the companies also list 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 Pure Leisure Group Limited as a company 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 |
| TLNW-27 LIMITED 16286165 · Private Limited Company | Active | 3 March 2025 | Carnforth | Other holiday and other collective accommodation | 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 | 3 March 2025 |
| TLNW-30 LIMITED 16286233 · Private Limited Company | Active | 3 March 2025 | Carnforth | Other holiday and other collective accommodation | 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 | 3 March 2025 |
| TLNW-31 LIMITED 16286147 · Private Limited Company | Active | 3 March 2025 | Carnforth | Other holiday and other collective accommodation | 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 | 3 March 2025 |
| TLNW-29 LIMITED 16282562 · Private Limited Company | Active | 28 February 2025 | Carnforth | Other holiday and other collective accommodation | 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 | 28 February 2025 |
| TLNW-10 LIMITED 16115719 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-11 LIMITED 16115720 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-13 LIMITED 16115716 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-33 LIMITED 16115706 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-5 LIMITED 16115708 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-6 LIMITED 16115713 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-7 LIMITED 16115676 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-8 LIMITED 16115677 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| TLNW-9 LIMITED 16115687 · Private Limited Company | Active | 3 December 2024 | Carnforth | Other holiday and other collective accommodation | 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 | 3 December 2024 |
| WASDALE LIMITED 15846308 · Private Limited Company | Active | 18 July 2024 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2024 |
| HIGHLAND 1 LIMITED 15452885 · Private Limited Company | Active | 30 January 2024 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2024 |
| HIGHLAND 2 LIMITED 15453194 · Private Limited Company | Active | 30 January 2024 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2024 |
| HIGHLAND 3 LIMITED 15453013 · Private Limited Company | Active | 30 January 2024 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2024 |
| CASTLE LOCH LTD. 15151195 · Private Limited Company | Active | 20 September 2023 | Carnforth | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2023 |
| PURE GREEN ESTATES LTD 15075829 · Private Limited Company | Active | 16 August 2023 | Carnforth | Silviculture and other forestry activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 August 2023 |
| FALLS OF SHIN LTD 15027139 · Private Limited Company | Active | 25 July 2023 | Carnforth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 25 July 2023 |
| KENMORE QUARRY LIMITED SC425629 · Private Limited Company | Active | 6 June 2012 | Aberfeldy | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares | 14 September 2022 |
| JBCO LIMITED 04291032 · Private Limited Company | Active | 20 September 2001 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares | 7 May 2021 |
| CONISTON VIEW LTD 13023204 · Private Limited Company | Active | 16 November 2020 | Carnforth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 November 2020 |
| GLEDFIELD HIGHLAND ESTATE LIMITED 12820210 · Private Limited Company | Active | 18 August 2020 | Carnforth | Hunting, trapping and related service activities; Other holiday and other collective accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 August 2020 |
| DWR BRONABER CYF 06928693 · Private Limited Company | Active | 9 June 2009 | Carnforth | Water collection, treatment and supply | Owns 75% or more of the shares | 12 July 2019 |
| TRAWSFYNYDD HOLIDAYS LIMITED 00976393 · Private Limited Company | Active | 7 April 1970 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares | 12 July 2019 |
| PURE LEISURE CUMBRIA LIMITED 11291587 · Private Limited Company | Active - Proposal to Strike off | 4 April 2018 | Carnforth | Activities of other holding companies n.e.c. | 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 | 4 April 2018 |
| PURE PENDLE LIMITED 05201318 · Private Limited Company | Active | 9 August 2004 | Carnforth | Dormant Company | Owns 75% or more of the shares | 30 June 2016 |
| BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED 06184771 · Private Limited Company | Active | 26 March 2007 | Carnforth | Recreational vehicle parks, trailer parks and camping grounds; Operation of sports facilities | Owns 75% or more of the shares | 6 April 2016 |
| NORTHAMPTONSHIRE LEISURE ESTATES LIMITED 05653549 · Private Limited Company | Active | 14 December 2005 | Carnforth | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| PRIMROSE BANK CARAVAN PARK LIMITED 04135229 · Private Limited Company | Active | 3 January 2001 | Carnforth | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| PURE LEISURE AIR LIMITED 05817045 · Private Limited Company | Active | 15 May 2006 | Carnforth | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| PURE LEISURE ESTATES LIMITED 05837595 · Private Limited Company | Active | 5 June 2006 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares | 6 April 2016 |
| PURE LEISURE LAKES LIMITED 06882710 · Private Limited Company | Active | 21 April 2009 | Carnforth | Holiday centres and villages | Owns 75% or more of the shares | 6 April 2016 |
| TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED 02890849 · Private Limited Company | Active | 25 January 1994 | Carnforth | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| TYDD ST GILES LODGE DEVELOPMENTS LIMITED 05426553 · Private Limited Company | Active | 15 April 2005 | Carnforth | Holiday centres and villages; Other sports activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Pure Leisure Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COUNTRY HOLIDAY PARKS LIMITED 04079406 · Private Limited Company | Owns 75% or more of the shares | 7 May 2021 | 30 November 2023 |
| DOCKER PARK FARM KIRKBY LONSDALE LTD 11951727 · Private Limited Company | 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 | 17 April 2019 | 31 May 2022 |
| BOWLAND LAKES LEISURE VILLAGE LIMITED 11277927 · Private Limited Company | 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 | 27 March 2018 | 7 May 2024 |
| W E S (UK) LIMITED 02508807 · Private Limited Company | Owns 75% or more of the shares | 13 March 2018 | 20 July 2022 |
| FYLDE GOLF AND LEISURE ESTATES LTD 10964082 · Private Limited Company | Owns 75% or more of the shares | 14 September 2017 | 20 July 2022 |
Connections
Others with significant control of these companies
- John Charles MorphetPURE LAKE DISTRICT LIMITED
- Wasdale LimitedTLNW-27 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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