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Veolia Water Purification Systems Ltd.

01464412

active
ltd
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 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 03/12/1979

Previously known as

Suez Water Purification Systems Ltd · until 22/12/2022
Purite Limited · until 21/04/2016
R.O. Chemicals & Co. Limited · until 02/03/1990
Normanstar Limited · until 31/12/1980

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

Richard James Gray

director · Since 18/10/2019

British · United Kingdom · Age 48

Lewis James Barrett

director · Since 07/04/2022

British · England · Age 44

Oakwood Corporate Secretary Limited

corporate secretary · Since 03/03/2023

Reg: 7038430

Also on 2749 other boards

David Benoit John Hall

director · Since 18/03/2026

British · United Kingdom · Age 44

Former

Ian Peter Roylance

director · Resigned 16/07/1999

Keith Geoffrey White

director · Resigned 30/06/2000

Nigel Smethers

director · Resigned 30/08/2000

Peter John Farren

director · Resigned 31/01/2001

Janet Evans

director · Resigned 21/12/2001

Janet Evans

secretary · Resigned 21/12/2001

John Joseph Scott

director · Resigned 21/12/2001

Anthony Roy Stevenson

director · Resigned 28/05/2002

Paul Hill

director · Resigned 31/08/2002

Stephen Hull

director · Resigned 15/11/2002

Yanick Bigaud

director · Resigned 15/11/2002

Alexander Peter Cottier

secretary · Resigned 16/10/2003

David Stanley Evans

director · Resigned 12/03/2004

William John Robert Miles

secretary · Resigned 01/12/2005

Serge Widawski

director · Resigned 25/04/2006

Robert Stephen Keep

director · Resigned 30/06/2008

Nicholas John Smith

secretary · Resigned 02/03/2009

Charles Chaumin

director · Resigned 09/06/2009

Laurent Cedard

director · Resigned 01/07/2009

Laurence Bower

director · Resigned 18/10/2009

Brian William Stother

director · Resigned 31/12/2010

Gilles Paul Emile Cotte

director · Resigned 07/08/2011

Samuel Benoudiz

director · Resigned 28/10/2014

Liano Giuseppe Lucherini

secretary · Resigned 05/12/2016

Lewis James Barrett

secretary · Resigned 01/02/2017

David Terry Reeve

director · Resigned 01/01/2018

Lewis James Barrett

director · Resigned 01/01/2018

Andrew Charles Brown

director · Resigned 01/01/2018

Xavier Lazennec

director · Resigned 06/09/2019

John Arthur Boulton

director · Resigned 28/02/2022

Joan Knight

secretary · Resigned 05/12/2022

Mark Vincent Smith

director · Resigned 18/03/2026

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

SANTANDER UK PLC

Created 30/09/2016Registered 01/10/2016Satisfied 17/04/2025
charge
satisfied

ERECTA (HITCHIN) LIMITED

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-29

3RD FLOOR

post townAltrincham
2026-07-29

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedBARRETT, Lewis James
2026-07-29
officer appointedGRAY, Richard James
2026-07-29
officer appointedHALL, David Benoit John
2026-07-29