Veolia Water Purification Systems Ltd.

01464412

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 03/12/1979

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Richard James Gray

director · Since 18/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Lewis James Barrett

director · Since 07/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 03/03/2023

BRITISH

Also on 2749 other boards

David Benoit John Hall

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Purite Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 3182773 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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charge

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1999Registered 22/11/1999Satisfied 20/09/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/1995Registered 13/07/1995Satisfied 22/03/2000

charge

satisfied

ERECTA (HITCHIN) LIMITED

Created 02/09/1988Registered 07/09/1988Satisfied 17/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1985Registered 10/10/1985Satisfied 10/09/1994