PURITE HOLDINGS LIMITED

Company summary

Company number: 03182773
Status: ACTIVE
Incorporated / age: 4 April 199630 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Mar 2023				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BARRETT, Lewis James ACTIVE	Director	07 Apr 2022		England	June 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GRAY, Richard James ACTIVE	Director	18 Oct 2019		United Kingdom	March 1978	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
HALL, David Benoit John ACTIVE	Director	18 Mar 2026		United Kingdom	May 1982	Elga Lab Unit 10, Lane End Industrial Estate, High Wycombe, Buckinghamshire, HP14 3BY, United Kingdom
BARRETT, Lewis James RESIGNED	Secretary	06 Dec 2016	01 Feb 2017			3, Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
COTTIER, Alexander Peter RESIGNED	Secretary	21 Dec 2001	16 Oct 2003			31 Silverstone, Newcastle Upon Tyne, Tyne & Wear, NE12 6LS
EVANS, Janet RESIGNED	Secretary	04 Apr 1996	21 Dec 2001			Rocworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA
KNIGHT, Joan RESIGNED	Secretary	01 Feb 2017	04 Dec 2022			Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
LUCHERINI, Liano Giuseppe RESIGNED	Secretary	02 Mar 2009	05 Dec 2016			41, Cloan Crescent, Bishopbriggs, East Dunbartonshire, G64 2HN, United Kingdom
MILES, William John Robert RESIGNED	Secretary	17 Oct 2003	01 Dec 2005			Clevedon House 67 Queens Road, Thame, Oxfordshire, OX9 3NF
SMITH, Nicholas John RESIGNED	Secretary	01 Dec 2005	02 Mar 2009			36, Denwick Close, Chester Le Street, County Durham, DH2 3TL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 1996	04 Apr 1996			26, Church Street, London, NW8 8EP
BARRETT, Lewis James RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BENOUDIZ, Samuel RESIGNED	Director	19 Oct 2009	28 Oct 2014	France	March 1957	Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ
BOULTON, John Arthur RESIGNED	Director	28 Oct 2014	28 Feb 2022	England	December 1955	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BOWER, Laurence RESIGNED	Director	15 Nov 2002	18 Oct 2009		May 1968	Coulsknowe Farm, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1970	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CARON, Jerome Roger Aristide RESIGNED	Director	19 Oct 2009	14 Feb 2014	France	May 1974	Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ
CEDARD, Laurent RESIGNED	Director	28 Jun 2007	01 Jul 2009		December 1963	93 Chenin De Ronde, Voisins Le Boix, 78960, France
EVANS, David Stanley RESIGNED	Director	04 Apr 1996	12 Mar 2004	United Kingdom	December 1947	Rockworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA
HULL, Stephen RESIGNED	Director	21 Dec 2001	15 Nov 2002		May 1956	31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
KEEP, Robert Stephen RESIGNED	Director	04 Apr 1996	03 Mar 1999		October 1957	1 Willow Mead, Chalgrove, Oxford, Oxfordshire, OX44 7TD
LAZENNEC, Xavier RESIGNED	Director	01 Jan 2018	06 Sep 2019	France	November 1965	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
REEVE, David Terry RESIGNED	Director	28 Oct 2014	01 Jan 2018	England	March 1963	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
SMITH, Mark Vincent RESIGNED	Director	03 Mar 2023	18 Mar 2026	United Kingdom	November 1967	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STEVENSON, Anthony Roy RESIGNED	Director	01 Sep 1997	28 May 2002		April 1943	Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, Hampshire, SP11 0SR
WHITE, Keith Geoffrey RESIGNED	Director	01 May 1999	30 Jun 2000		June 1941	Alderbrook Road, Solihull, West Midlands, B91 1NH
WIDAWSKI, Serge RESIGNED	Director	21 Dec 2001	25 Apr 2006		January 1958	168 Quai De Jemmapes, Paris, 75010, FOREIGN, France

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Mar 2023
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BARRETT, Lewis James ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: June 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GRAY, Richard James ACTIVE
Role: Director
Appointed on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HALL, David Benoit John ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Elga Lab Unit 10, Lane End Industrial Estate, High Wycombe, Buckinghamshire, HP14 3BY, United Kingdom

BARRETT, Lewis James RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 01 Feb 2017
Address: 3, Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England

COTTIER, Alexander Peter RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 16 Oct 2003
Address: 31 Silverstone, Newcastle Upon Tyne, Tyne & Wear, NE12 6LS

EVANS, Janet RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 21 Dec 2001
Address: Rocworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 04 Dec 2022
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

LUCHERINI, Liano Giuseppe RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 05 Dec 2016
Address: 41, Cloan Crescent, Bishopbriggs, East Dunbartonshire, G64 2HN, United Kingdom

MILES, William John Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 01 Dec 2005
Address: Clevedon House 67 Queens Road, Thame, Oxfordshire, OX9 3NF

SMITH, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 02 Mar 2009
Address: 36, Denwick Close, Chester Le Street, County Durham, DH2 3TL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 1996
Resigned on: 04 Apr 1996
Address: 26, Church Street, London, NW8 8EP

BARRETT, Lewis James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BENOUDIZ, Samuel RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 28 Oct 2014
Country of Residence: France
Date of birth: March 1957
Address: Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ

BOULTON, John Arthur RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: December 1955
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BOWER, Laurence RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 18 Oct 2009
Date of birth: May 1968
Address: Coulsknowe Farm, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: May 1970
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

CARON, Jerome Roger Aristide RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 14 Feb 2014
Country of Residence: France
Date of birth: May 1974
Address: Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ

CEDARD, Laurent RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 01 Jul 2009
Date of birth: December 1963
Address: 93 Chenin De Ronde, Voisins Le Boix, 78960, France

EVANS, David Stanley RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Rockworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA

HULL, Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 15 Nov 2002
Date of birth: May 1956
Address: 31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

KEEP, Robert Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 03 Mar 1999
Date of birth: October 1957
Address: 1 Willow Mead, Chalgrove, Oxford, Oxfordshire, OX44 7TD

LAZENNEC, Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 06 Sep 2019
Country of Residence: France
Date of birth: November 1965
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

REEVE, David Terry RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1963
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SMITH, Mark Vincent RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STEVENSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 May 2002
Date of birth: April 1943
Address: Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, Hampshire, SP11 0SR

WHITE, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Jun 2000
Date of birth: June 1941
Address: Alderbrook Road, Solihull, West Midlands, B91 1NH

WIDAWSKI, Serge RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 25 Apr 2006
Date of birth: January 1958
Address: 168 Quai De Jemmapes, Paris, 75010, FOREIGN, France

Filing history

Timeline

People with significant control

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