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PURITE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purite Holdings Limited. The company was founded 28 years ago and was given the registration number 03182773. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PURITE HOLDINGS LIMITED
Company Number:03182773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary03 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director07 April 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 October 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 March 2023Active
3, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Secretary06 December 2016Active
31 Silverstone, Newcastle Upon Tyne, NE12 6LS

Secretary21 December 2001Active
Rocworth House, Chinnor Road, Bledlow Ridge, HP14 4AA

Secretary04 April 1996Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Secretary01 February 2017Active
41, Cloan Crescent, Bishopbriggs, United Kingdom, G64 2HN

Secretary02 March 2009Active
Clevedon House 67 Queens Road, Thame, OX9 3NF

Secretary17 October 2003Active
36, Denwick Close, Chester Le Street, DH2 3TL

Secretary01 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1996Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director28 July 2017Active
Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, OX9 3SJ

Director19 October 2009Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director28 October 2014Active
Coulsknowe Farm, Dunning Glen, Dollar, FK14 7LB

Director15 November 2002Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director28 July 2017Active
Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, OX9 3SJ

Director19 October 2009Active
93 Chenin De Ronde, Voisins Le Boix, France,

Director28 June 2007Active
Rockworth House, Chinnor Road, Bledlow Ridge, HP14 4AA

Director04 April 1996Active
31 Bishops Hill, Acomb, Hexham, NE46 4NH

Director21 December 2001Active
1 Willow Mead, Chalgrove, Oxford, OX44 7TD

Director04 April 1996Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 January 2018Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director28 October 2014Active
Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, SP11 0SR

Director01 September 1997Active
Alderbrook Road, Solihull, B91 1NH

Director01 May 1999Active
168 Quai De Jemmapes, Paris, France, FOREIGN

Director21 December 2001Active

People with Significant Control

Ondeo Industrial Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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