Purite Holdings Limited

Active03182773 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

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 (24 former)
18 March 2026
Appointed Hall, David Benoit John as Director
18 March 2026
Resigned Smith, Mark Vincent as Director
3 March 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 March 2023
Appointed Smith, Mark Vincent as Director
4 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 Brown, Andrew Charles as Director
1 January 2018
Resigned Barrett, Lewis James as Director
1 January 2018
Resigned Reeve, David Terry as Director
28 July 2017
Appointed Brown, Andrew Charles as Director
28 July 2017
Appointed Barrett, Lewis James as Director
1 February 2017
Appointed Knight, Joan as Secretary
1 February 2017
Resigned Barrett, Lewis James as Secretary
6 December 2016
Appointed Barrett, Lewis James as Secretary
5 December 2016
Resigned Lucherini, Liano Giuseppe as Secretary
28 October 2014
Appointed Reeve, David Terry as Director
28 October 2014
Appointed Boulton, John Arthur as Director
28 October 2014
Resigned Benoudiz, Samuel as Director
14 February 2014
Resigned Caron, Jerome Roger Aristide as Director
19 October 2009
Appointed Caron, Jerome Roger Aristide as Director
19 October 2009
Appointed Benoudiz, Samuel as Director
18 October 2009
Resigned Bower, Laurence as Director
1 July 2009
Resigned Cedard, Laurent as Director
2 March 2009
Appointed Lucherini, Liano Giuseppe as Secretary
2 March 2009
Resigned Smith, Nicholas John as Secretary
28 June 2007
Appointed Cedard, Laurent as Director
25 April 2006
Resigned Widawski, Serge as Director
1 December 2005
Appointed Smith, Nicholas John as Secretary
1 December 2005
Resigned Miles, William John Robert 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
Appointed Bower, Laurence as Director
15 November 2002
Resigned Hull, Stephen as Director
28 May 2002
Resigned Stevenson, Anthony Roy as Director
21 December 2001
Appointed Hull, Stephen as Director
21 December 2001
Appointed Cottier, Alexander Peter as Secretary
21 December 2001
Appointed Widawski, Serge as Director
21 December 2001
Resigned Evans, Janet as Secretary
30 June 2000
Resigned White, Keith Geoffrey as Director
1 May 1999
Appointed White, Keith Geoffrey as Director
3 March 1999
Resigned Keep, Robert Stephen as Director
1 September 1997
Appointed Stevenson, Anthony Roy as Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Keep, Robert Stephen as Director
4 April 1996
Appointed Evans, Janet as Secretary
4 April 1996
Appointed Evans, David Stanley 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
Private Company Limited By Shares
Reg. no. 04319605

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Purite Holdings Limited This company Owns 75–100% of shares
Monsal Holdings Limited Owns 75–100% of shares
Monsal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
16 April 2026Confirmation statement with no updates4 April 2026
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
14 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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