Purite Holdings Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109903197People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
Show 24 historical appointments
MS
Mark SmithResigned director
Resigned 2023-03-03 · 3 yrs · Accountant
XL
Xavier LazennecResigned director
Resigned 2018-01-01 · 1 yr · Europe Es Manager
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
LB
Lewis BarrettResigned director
Resigned 2017-07-28 · Finance Director
JK
Joan KnightResigned secretary
Resigned 2017-02-01 · 5 yrs
LB
Lewis BarrettResigned secretary
Resigned 2016-12-06
DR
David ReeveResigned director
Resigned 2014-10-28 · 3 yrs · Company Executive
JB
John BoultonResigned director
Resigned 2014-10-28 · 7 yrs · Company Executive
JC
Jerome CaronResigned director
Resigned 2009-10-19 · 4 yrs · Accountant
SB
Samuel BenoudizResigned director
Resigned 2009-10-19 · 5 yrs · Company Director
LL
Liano LucheriniResigned secretary
Resigned 2009-03-02 · 7 yrs · Chartered Accountant
LC
Laurent CedardResigned director
Resigned 2007-06-28 · 2 yrs · Company Exeutive
NS
Nicholas SmithResigned secretary
Resigned 2005-12-01 · 3 yrs
WM
William MilesResigned secretary
Resigned 2003-10-17 · 2 yrs
LB
Laurence BowerResigned director
Resigned 2002-11-15 · 6 yrs · Managing Director
SW
Serge WidawskiResigned director
Resigned 2001-12-21 · 4 yrs · Managing Director
SH
Stephen HullResigned director
Resigned 2001-12-21 · Managing Director
AC
Alexander CottierResigned secretary
Resigned 2001-12-21 · 1 yr
KW
Keith WhiteResigned director
Resigned 1999-05-01 · 1 yr
AS
Anthony StevensonResigned director
Resigned 1997-09-01 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-04
RK
Robert KeepResigned director
Resigned 1996-04-04 · 2 yrs · Operations Director
DE
David EvansResigned director
Resigned 1996-04-04 · 7 yrs · Company Director
JE
Janet EvansResigned secretary
Resigned 1996-04-04 · 5 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active