Nano-Purification Solutions Ltd

Active06258937 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Nano-Porous Solutions Limited (until 3 February 2016)
Bealaw (862) Limited (until 10 July 2007)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Rodrigo Mammana Vicentini
David Anthony Gilligan
Owned by
Atlas Copco UK Holdings
Accounts type
Full
Region
North East
Address
Dukesway
Team Valley Trading Estate
Gateshead
NE11 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Turkish
Born July 1973 (53)
Vicentini, Rodrigo Mammana
Director · Appointed 1 March 2024
Brazilian
Born May 1971 (55)
Gilligan, David Anthony
Director · Appointed 23 March 2023
British
Born August 1968 (58)
Ooms, Joeri
Director · Appointed 31 December 2020
Belgian
Born September 1967 (59)
Officer history (23 former)
31 March 2026
Resigned Bongaerts, Alex Christiaan Jan as Director
16 March 2026
Appointed Sahin Kocas, Handan as Director
1 March 2024
Appointed Vicentini, Rodrigo Mammana as Director
29 February 2024
Resigned Peters, David Arthur as Director
23 March 2023
Appointed Gilligan, David Anthony as Director
1 January 2023
Resigned Jones, Kevin John as Director
31 December 2020
Resigned Gilligan, David Anthony as Director
31 December 2020
Appointed Ooms, Joeri as Director
31 December 2020
Appointed Jones, Kevin John as Director
31 December 2020
Appointed Bongaerts, Alex Christiaan Jan as Director
31 December 2020
Resigned Eccles, Michael Leslie as Director
15 December 2015
Appointed Gilligan, David Anthony as Director
15 December 2015
Appointed Peters, David Arthur as Director
15 December 2015
Appointed Eccles, Michael Leslie as Director
15 December 2015
Resigned Prince, Christopher William as Director
15 December 2015
Resigned Wrigley, Mark as Director
6 November 2015
Resigned Fraser, Ian Russell as Director
6 November 2015
Resigned Fraser, Ian Russell as Secretary
12 October 2015
Resigned Billiet, Colin Thomas as Director
14 July 2014
Resigned Fenton, Richard James as Director
29 October 2013
Resigned Lamb, Alan Peter Mackenzie as Director
29 October 2013
Resigned Huddy, Phillip Benjamin as Director
29 October 2013
Appointed Fenton, Richard James as Director
29 October 2013
Resigned Clough, John William as Director
29 October 2013
Resigned Routledge, David Arthur as Director
29 October 2013
Resigned Mackintosh, Andrew John, Dr as Director
29 October 2013
Appointed Prince, Christopher William as Director
29 October 2013
Appointed Wrigley, Mark as Director
4 April 2012
Appointed Routledge, David Arthur as Director
17 January 2012
Appointed Huddy, Phillip Benjamin as Director
27 October 2010
Resigned Mcpherson, Neil as Director
27 October 2010
Resigned Perera, Semali Priyanthi, Dr as Director
19 February 2010
Appointed Lamb, Alan Peter Mackenzie as Director
22 December 2009
Appointed Mackintosh, Andrew John, Dr as Director
22 December 2009
Appointed Clough, John William as Director
26 October 2009
Resigned Cross, Malcolm Gordon, Dr as Director
31 August 2008
Resigned Lunt, George Gordon, Professor as Director
31 August 2008
Appointed Cross, Malcolm Gordon, Dr as Director
4 July 2007
Appointed Mcpherson, Neil as Director
4 July 2007
Appointed Billiet, Colin Thomas as Director
4 July 2007
Appointed Fraser, Ian Russell as Secretary
4 July 2007
Appointed Fraser, Ian Russell as Director
4 July 2007
Appointed Perera, Semali Priyanthi, Dr as Director
4 July 2007
Resigned Aderyn, Diane as Secretary
18 June 2007
Appointed Aderyn, Diane as Secretary
18 June 2007
Appointed Lunt, George Gordon, Professor as Director
18 June 2007
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
18 June 2007
Resigned Croft Nominees Limited as Corporate Nominee Director
24 May 2007
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Atlas Copco UK Holdings
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (1)
31 December 2021
Ceased Purification Solutions UK Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
9 August 2026Confirmation statement with updates27 June 2026
9 May 2026Full accounts31 December 2025
16 April 2026Replacement filing of Confirmation Statement27 June 2025
1 April 2026Termination of appointment of a director
Show all 144 filings

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