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Puresep Technologies Limited

04504682

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

Unit 9 Wimsey Way, Somercotes, Alfreton, DE55 4LS
Incorporated 06/08/2002

Previously known as

Puresep Filtration Technologies Limited · until 18/10/2010
Bigger Plans Limited · until 19/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Billy John Denyer

director · Since 24/06/2019

British · England · Age 46

Joseph Higgins

director · Since 22/09/2021

Irish · England · Age 53

Martin David Holt

director · Since 14/06/2024

British · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 06/08/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 06/08/2002

Kathleen Ainsworth

secretary · Resigned 22/07/2003

David Jeffrey Allan Manns

director · Resigned 28/04/2006

Robert Edward Gordon-Blacker

director · Resigned 10/07/2008

Robert Edward Gordon-Blacker

secretary · Resigned 10/07/2008

Mark Adrian Williams

director · Resigned 30/09/2008

Mark Beveridge

director · Resigned 21/05/2010

Giles David Fawcett

director · Resigned 21/05/2010

Philip John Brown

director · Resigned 21/05/2010

Vincent Payne

secretary · Resigned 21/05/2010

Riccardo Umberto Segat

director · Resigned 21/10/2015

Joanne Kennedy-Reardon

director · Resigned 02/06/2017

Joanne Kennedy-Reardon

secretary · Resigned 02/06/2017

Andrea Davi

director · Resigned 14/05/2018

Vincent Payne

director · Resigned 14/08/2018

Matthew John Barker

secretary · Resigned 30/11/2018

Matthew John Barker

director · Resigned 30/11/2018

Donald Scott Malvenan

director · Resigned 22/09/2021

Timothy Charles Metcalfe

director · Resigned 14/06/2024

Persons with Significant Control

Mister Joseph Higgins

Significant control

Irish · England · Age 53

Unit 9, Wimsey Way, Alfreton, DE55 4LS

Notified 22/09/2021

Former PSCs

Mr Andrea Davi

Ceased 14/05/2018

Mrs Joanne Kennedy-Reardon

Ceased 02/06/2017

Mr Donald Scott Malvenan

Ceased 22/09/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 27/05/2016Registered 27/05/2016Satisfied 17/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2011Registered 14/07/2011Satisfied 20/01/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/10/2007Registered 13/10/2007Satisfied 22/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/07/2006Registered 28/07/2006Satisfied 08/10/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/09/2004Registered 15/09/2004Satisfied 08/10/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 9 Wimsey Way
2026-06-09

UNIT 9 WIMSEY WAY

post townAlfreton
2026-06-09

ALFRETON

officer appointedDENYER, Billy John
2026-06-09
officer appointedHIGGINS, Joseph, Mister
2026-06-09
officer appointedHOLT, Martin David
2026-06-09