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Purite Holdings Limited

03182773

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 04/04/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard James Gray

director · Since 18/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Lewis James Barrett

director · Since 07/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

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

Also on 1 other board

Richard James Gray

director · Since 18/10/2019

British · United Kingdom

Lewis James Barrett

director · Since 07/04/2022

British · England

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

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/1996

Robert Stephen Keep

director · Resigned 03/03/1999

Keith Geoffrey White

director · Resigned 30/06/2000

Janet Evans

secretary · Resigned 21/12/2001

Anthony Roy Stevenson

director · Resigned 28/05/2002

Stephen Hull

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

Nicholas John Smith

secretary · Resigned 02/03/2009

Laurent Cedard

director · Resigned 01/07/2009

Laurence Bower

director · Resigned 18/10/2009

Jerome Roger Aristide Caron

director · Resigned 14/02/2014

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 04/12/2022

Mark Vincent Smith

director · Resigned 18/03/2026

Persons with Significant Control

Ondeo Industrial Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04319605 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-08-17

3RD FLOOR

post town → Altrincham
2026-08-17

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-17
officer appointed → BARRETT, Lewis James
2026-08-17
officer appointed → GRAY, Richard James
2026-08-17
officer appointed → HALL, David Benoit John
2026-08-17