PURITE HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

PURITE HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PURITE HOLDINGS LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182773. The accounts status is FULL and accounts are next due on 30/09/2024.

PURITE HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VINCENT SMITH Nov 1967 British Director 2023-03-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-03-03 CURRENT
MR LEWIS JAMES BARRETT Jun 1982 British Director 2022-04-07 CURRENT
RICHARD JAMES GRAY Mar 1978 British Director 2019-10-18 CURRENT
KEITH GEOFFREY WHITE Jun 1941 British Director 1999-05-01 UNTIL 2000-06-30 RESIGNED
MR LEWIS JAMES BARRETT Secretary 2016-12-06 UNTIL 2017-02-01 RESIGNED
JANET EVANS Mar 1947 Secretary 1996-04-04 UNTIL 2001-12-21 RESIGNED
MR ALEXANDER PETER COTTIER May 1949 British Secretary 2001-12-21 UNTIL 2003-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED
WILLIAM JOHN ROBERT MILES Secretary 2003-10-17 UNTIL 2005-12-01 RESIGNED
MR LIANO GIUSEPPE LUCHERINI Nov 1956 British Secretary 2009-03-02 UNTIL 2016-12-05 RESIGNED
MRS JOAN KNIGHT Secretary 2017-02-01 UNTIL 2022-12-04 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Secretary 2005-12-01 UNTIL 2009-03-02 RESIGNED
SERGE WIDAWSKI Jan 1958 French Director 2001-12-21 UNTIL 2006-04-25 RESIGNED
LAURENT CEDARD Dec 1963 French Director 2007-06-28 UNTIL 2009-07-01 RESIGNED
MR LEWIS JAMES BARRETT Jun 1982 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
ANTHONY ROY STEVENSON Apr 1943 British Director 1997-09-01 UNTIL 2002-05-28 RESIGNED
MR DAVID TERRY REEVE Mar 1963 British Director 2014-10-28 UNTIL 2018-01-01 RESIGNED
MR XAVIER LAZENNEC Nov 1965 French Director 2018-01-01 UNTIL 2019-09-06 RESIGNED
ROBERT STEPHEN KEEP Oct 1957 British Director 1996-04-04 UNTIL 1999-03-03 RESIGNED
STEPHEN HULL May 1956 British Director 2001-12-21 UNTIL 2002-11-15 RESIGNED
DAVID STANLEY EVANS Dec 1947 British Director 1996-04-04 UNTIL 2004-03-12 RESIGNED
LAURENCE BOWER May 1968 British Director 2002-11-15 UNTIL 2009-10-18 RESIGNED
MR ANDREW CHARLES BROWN May 1970 British Director 2017-07-28 UNTIL 2018-01-01 RESIGNED
MR JEROME ROGER ARISTIDE CARON May 1974 French Director 2009-10-19 UNTIL 2014-02-14 RESIGNED
MR SAMUEL BENOUDIZ Mar 1957 French Director 2009-10-19 UNTIL 2014-10-28 RESIGNED
MR JOHN ARTHUR BOULTON Dec 1955 British Director 2014-10-28 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ondeo Industrial Solutions Uk Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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