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Purolite Ltd

01840987

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit D, Llantrisant Business Park, Llantrisant, CF72 8LF
Incorporated 15/08/1984

Previously known as

Purolite International Limited · until 21/12/2012
Wiseblend Limited · until 15/12/1984

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products
46750
Wholesale of chemical products

Officers

Hayley Esther Crowe

director · Since 01/12/2021

VP AND GM GLOBAL LIFE SCIENCES

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Rhiane Davies

secretary · Since 15/10/2024

Mr Andrew Talbot

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 49

Also on 4 other boards

Hayley Esther Crowe

director · Since 01/12/2021

American · United States · Age 46

Rhiane Davies

secretary · Since 15/10/2024

Andrew Talbot

director · Since 15/10/2024

British · Wales · Age 49

Former

John Montgomery Cuninghame

director · Resigned 14/03/2002

Henri Louis Bousquet

director · Resigned 16/11/2007

Edgar Berreby

director · Resigned 07/11/2012

Adrian John Wookey

secretary · Resigned 21/07/2016

Don Benjamin Brodie

secretary · Resigned 01/12/2021

Don Benjamin Brodie

director · Resigned 01/12/2021

Stefan Elisha Brodie

director · Resigned 01/12/2021

Jacob Wexler Brodie

director · Resigned 01/12/2021

Leighton Wynne Davies

secretary · Resigned 23/02/2024

Luke Joseph Wegner

director · Resigned 14/08/2024

Andrew Talbot

secretary · Resigned 15/10/2024

Persons with Significant Control

Bro-Tech Limited

75–100% shares

Unit D, Llantrisant Business Park, Pontyclun, CF72 8LF

Reg: 01861481 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/04/2020Registered 20/04/2020Satisfied 06/12/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 07/07/2017Registered 10/07/2017Satisfied 06/12/2021
Charge
outstanding

HSBC BANK PLC

Created 13/08/2014Registered 13/08/2014

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit D
2026-07-14

UNIT D

post townLlantrisant
2026-07-14

LLANTRISANT