Purite Holdings Limited
Company 03182773 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
3.5y median 3.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Richard James Gray Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Mark Vincent Smith Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veolia Water Purification Systems LTD. 2 shared directors
Connected through a shared director
- Veolia Water Technologies & Solutions United Kingdom 1 shared director
- Ionics (U.K.) Limited 1 shared director
- Monsal Limited 1 shared director
- Veolia Water Technologies & Solutions Holdings UK Limited 1 shared director
- Ionics Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03182773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1996 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ondeo Industrial Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veolia Water Purification Systems LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
- Lewis James Barrett Secretary · appointed 2016
Show 21 former officers
- Mark Vincent Smith Director · appointed 2023 · resigned 2026
- Xavier Lazennec Director · appointed 2018 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2022
- David Terry Reeve Director · appointed 2014 · resigned 2018
- John Arthur Boulton Director · appointed 2014 · resigned 2022
- Samuel Benoudiz Director · appointed 2009 · resigned 2014
- Jerome Roger Aristide Caron Director · appointed 2009 · resigned 2014
- Liano Giuseppe Lucherini Secretary · appointed 2009 · resigned 2016
- Laurent Cedard Director · appointed 2007 · resigned 2009
- Nicholas John Smith Secretary · appointed 2005 · resigned 2009
- William John Robert Miles Secretary · appointed 2003 · resigned 2005
- Laurence Bower Director · appointed 2002 · resigned 2009
- Stephen Hull Director · appointed 2001 · resigned 2002
- Alexander Peter Cottier Secretary · appointed 2001 · resigned 2003
- Serge Widawski Director · appointed 2001 · resigned 2006
- Keith Geoffrey White Director · appointed 1999 · resigned 2000
- Anthony Roy Stevenson Director · appointed 1997 · resigned 2002
- Janet Evans Secretary · appointed 1996 · resigned 2001
- David Stanley Evans Director · appointed 1996 · resigned 2004
- Robert Stephen Keep Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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