Veolia Water Purification Systems Ltd.

Active01464412 Private limited company
Incorporated
3 December 1979 (46 years)
Previously known as
Suez Water Purification Systems Ltd (until 22 December 2022)
Purite Limited (until 21 April 2016)
R.O. Chemicals & Co. Limited (until 2 March 1990)
Earlier: Normanstar Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Small
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born May 1982 (44)
Corporate Secretary · Appointed 3 March 2023
Director · Appointed 7 April 2022
British
Born June 1982 (44)
Director · Appointed 18 October 2019
British
Born March 1978 (48)
Officer history (32 former)
18 March 2026
Resigned Smith, Mark Vincent as Director
18 March 2026
Appointed Hall, David Benoit John as Director
3 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 March 2023
Appointed Smith, Mark Vincent as Director
5 December 2022
Resigned Knight, Joan as Secretary
7 April 2022
Appointed Barrett, Lewis James as Director
28 February 2022
Resigned Boulton, John Arthur as Director
18 October 2019
Appointed Gray, Richard James as Director
6 September 2019
Resigned Lazennec, Xavier as Director
1 January 2018
Appointed Lazennec, Xavier as Director
1 January 2018
Resigned Barrett, Lewis James as Director
1 January 2018
Resigned Brown, Andrew Charles as Director
1 January 2018
Resigned Reeve, David Terry as Director
28 July 2017
Appointed Barrett, Lewis James as Director
28 July 2017
Appointed Brown, Andrew Charles as Director
1 February 2017
Resigned Barrett, Lewis James as Secretary
1 February 2017
Appointed Knight, Joan as Secretary
6 December 2016
Appointed Barrett, Lewis James as Secretary
5 December 2016
Resigned Lucherini, Liano Giuseppe as Secretary
28 October 2014
Appointed Boulton, John Arthur as Director
28 October 2014
Resigned Benoudiz, Samuel as Director
7 August 2011
Resigned Cotte, Gilles Paul Emile as Director
25 May 2011
Appointed Reeve, David Terry as Director
31 December 2010
Resigned Stother, Brian William as Director
19 October 2009
Appointed Cotte, Gilles Paul Emile as Director
18 October 2009
Resigned Bower, Laurence as Director
1 July 2009
Resigned Cedard, Laurent as Director
9 June 2009
Resigned Chaumin, Charles as Director
9 June 2009
Appointed Benoudiz, Samuel as Director
2 March 2009
Resigned Smith, Nicholas John as Secretary
2 March 2009
Appointed Lucherini, Liano Giuseppe as Secretary
30 June 2008
Resigned Keep, Robert Stephen as Director
28 April 2006
Appointed Chaumin, Charles as Director
27 April 2006
Appointed Cedard, Laurent as Director
25 April 2006
Resigned Widawski, Serge as Director
1 December 2005
Resigned Miles, William John Robert as Secretary
1 December 2005
Appointed Smith, Nicholas John as Secretary
12 March 2004
Resigned Evans, David Stanley as Director
17 October 2003
Appointed Miles, William John Robert as Secretary
16 October 2003
Resigned Cottier, Alexander Peter as Secretary
15 November 2002
Resigned Hull, Stephen as Director
15 November 2002
Resigned Bigaud, Yanick as Director
15 November 2002
Appointed Bower, Laurence as Director
31 August 2002
Resigned Hill, Paul as Director
28 May 2002
Resigned Stevenson, Anthony Roy as Director
27 February 2002
Appointed Bigaud, Yanick as Director
21 December 2001
Resigned Evans, Janet as Director
21 December 2001
Resigned Evans, Janet as Secretary
21 December 2001
Appointed Hull, Stephen as Director
21 December 2001
Appointed Widawski, Serge as Director
21 December 2001
Resigned Scott, John Joseph as Director
21 December 2001
Appointed Cottier, Alexander Peter as Secretary
31 January 2001
Resigned Farren, Peter John as Director
30 August 2000
Resigned Smethers, Nigel as Director
30 June 2000
Resigned White, Keith Geoffrey as Director
22 November 1999
Appointed Stother, Brian William as Director
16 July 1999
Resigned Roylance, Ian Peter as Director
1 May 1999
Appointed White, Keith Geoffrey as Director
3 March 1999
Appointed Scott, John Joseph as Director
3 March 1999
Appointed Farren, Peter John as Director
1 December 1998
Appointed Hill, Paul as Director
1 April 1998
Appointed Roylance, Ian Peter as Director
1 April 1998
Appointed Smethers, Nigel as Director
1 August 1997
Appointed Stevenson, Anthony Roy as Director
1 October 1992
Appointed Keep, Robert Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3182773

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Purite Holdings Limited Owns 75–100% of shares
Veolia Water Purification Systems Ltd. This company Owns 75–100% of shares
Monsal Holdings Limited Owns 75–100% of shares
Monsal Limited Owns 75–100% of shares

What Veolia Water Purification Systems say about themselves

“We design, develop, and manufacture advanced water purification systems for laboratories, healthcare facilities, and industrial applications worldwide.”

— from purite.com

Filings 195

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates10 August 2026
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
4 October 2025Accounts for a small company31 December 2024
2 September 2025Confirmation statement with no updates10 August 2025
Show all 195 filings

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