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Company · Altrincham

Veolia Water Purification Systems LTD.

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Veolia Water Purification Systems LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Mark Vincent Smith 2023-2026 Director View profile
  2. Xavier Lazennec 2018-2019 Director View profile
  3. Andrew Charles Brown 2017-2018 Director View profile
  4. John Arthur Boulton 2014-2022 Director View profile
  5. David Terry Reeve 2011-2018 Director View profile
  6. Gilles Paul Emile Cotte 2009-2011 Director View profile
  7. Samuel Benoudiz 2009-2014 Director View profile
  8. Charles Chaumin 2006-2009 Director View profile
  9. Laurent Cedard 2006-2009 Director View profile
  10. Laurence Bower 2002-2009 Director View profile
  11. Yanick Bigaud 2002-2002 Director View profile
  12. Stephen Hull 2001-2002 Director View profile
  13. Serge Widawski 2001-2006 Director View profile
  14. Brian William Stother 1999-2010 Director View profile
  15. Keith Geoffrey White 1999-2000 Director View profile
  16. John Joseph Scott 1999-2001 Director View profile
  17. Peter John Farren 1999-2001 Director View profile
  18. Paul Hill 1998-2002 Director View profile
  19. Ian Peter Roylance 1998-1999 Director View profile
  20. Nigel Smethers 1998-2000 Director View profile
  21. Anthony Roy Stevenson 1997-2002 Director View profile
  22. Robert Stephen Keep 1992-2008 Director View profile
  23. David Stanley Evans 2004 Director View profile
  24. Joan Knight 2017-2022 Secretary View profile
  25. Liano Giuseppe Lucherini 2009-2016 Secretary View profile
  26. Nicholas John Smith 2005-2009 Secretary View profile
  27. William John Robert Miles 2003-2005 Secretary View profile
  28. Alexander Peter Cottier 2001-2003 Secretary View profile
  29. Janet Evans 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
03/12/1979
Registered office
Altrincham
Previous names
Suez Water Purification Systems LTD (until 22/12/2022)
Purite Limited (until 21/04/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Veolia Water Purification Systems LTD. is controlled by Purite Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Purite Holdings Limited is controlled by Ondeo Industrial Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ondeo Industrial Solutions UK Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.6y median 6.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 4Manufacturing 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01464412
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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