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Company · Altrincham

Purite Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Purite Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  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. David Terry Reeve 2014-2018 Director View profile
  5. John Arthur Boulton 2014-2022 Director View profile
  6. Samuel Benoudiz 2009-2014 Director View profile
  7. Jerome Roger Aristide Caron 2009-2014 Director View profile
  8. Laurent Cedard 2007-2009 Director View profile
  9. Laurence Bower 2002-2009 Director View profile
  10. Stephen Hull 2001-2002 Director View profile
  11. Serge Widawski 2001-2006 Director View profile
  12. Keith Geoffrey White 1999-2000 Director View profile
  13. Anthony Roy Stevenson 1997-2002 Director View profile
  14. David Stanley Evans 1996-2004 Director View profile
  15. Robert Stephen Keep 1996-1999 Director View profile
  16. Joan Knight 2017-2022 Secretary View profile
  17. Liano Giuseppe Lucherini 2009-2016 Secretary View profile
  18. Nicholas John Smith 2005-2009 Secretary View profile
  19. William John Robert Miles 2003-2005 Secretary View profile
  20. Alexander Peter Cottier 2001-2003 Secretary View profile
  21. Janet Evans 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/04/1996
Registered office
Altrincham

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. 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.

2 directors on the board

3.5y median 3.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 3Finance 2Utilities 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.

Sources

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

Record details
Company number
03182773
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data