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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Barrett, Lewis James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Vincent
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Richard James
    Born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    HAMSARD 2407 LIMITED - 2007-10-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Reeve, David Terry
    Company Executive born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Benoudiz, Samuel
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Cedard, Laurent
    Company Exeutive born in December 1963
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Lazennec, Xavier
    Europe Es Manager born in November 1965
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
    Barrett, Lewis James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Stevenson, Anthony Roy
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Evans, Janet
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Miles, William John Robert
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Smith, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 10
    Evans, David Stanley
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Hull, Stephen
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Boulton, John Arthur
    Company Executive born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Cottier, Alexander Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 14
    Bower, Laurence
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2009-10-18
    OF - Director → CIF 0
  • 15
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 16
    Keep, Robert Stephen
    Operations Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 1999-03-03
    OF - Director → CIF 0
  • 17
    Widawski, Serge
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Caron, Jerome Roger Aristide
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    White, Keith Geoffrey
    Born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Lucherini, Liano Giuseppe
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PURITE HOLDINGS LIMITED
    Info
    Registered number 03182773
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PURITE HOLDINGS LIMITED
    S
    Registered number 3182773
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURITE LIMITED - 2016-04-21
    NORMANSTAR LIMITED - 1980-12-31
    R.O. CHEMICALS & CO. LIMITED - 1990-03-02
    SUEZ WATER PURIFICATION SYSTEMS LTD - 2022-12-22
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.