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Company Information for

PUROLITE LTD

UNIT D, LLANTRISANT BUSINESS PARK, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8LF,
Company Registration Number
01840987
Private Limited Company
Active

Company Overview

About Purolite Ltd
PUROLITE LTD was founded on 1984-08-15 and has its registered office in Llantrisant. The organisation's status is listed as "Active". Purolite Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUROLITE LTD
 
Legal Registered Office
UNIT D
LLANTRISANT BUSINESS PARK
LLANTRISANT
RHONDDA CYNON TAFF
CF72 8LF
Other companies in CF72
 
Previous Names
PUROLITE INTERNATIONAL LIMITED21/12/2012
Filing Information
Company Number 01840987
Company ID Number 01840987
Date formed 1984-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/11/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB666650802  
Last Datalog update: 2024-09-09 05:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUROLITE LTD
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Companies with same name PUROLITE LTD
The following companies were found which have the same name as PUROLITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUROLITE (INT.) LTD UNIT D LLANTRISANT BUSINESS PARK LLANTRISANT RHONDDA CYNON TAFF CF72 8LF Active Company formed on the 1999-11-10
PUROLITE AG Singapore Active Company formed on the 2020-08-13
Purolite C Corporation Delaware Unknown
PUROLITE CORPORATION Delaware Unknown
PUROLITE CORPORATION Singapore Active Company formed on the 2020-08-13
PUROLITE LTD Singapore Active Company formed on the 2008-10-09
PUROLITE MEXICO INTERNATIONAL INC Delaware Unknown
PUROLITE PRIVATE LIMITED Office No. 19A Signet Corner Survey No. 134/5 & 6 Baner Pune Maharashtra 411045 ACTIVE Company formed on the 2008-09-30
PUROLITE PTY LTD NSW 2000 Active Company formed on the 2014-04-28
PUROLITE PTE. LTD. JALAN BUKIT MERAH Singapore 159471 Active Company formed on the 2008-09-10
PUROLITE, LLC 401 EAST LAS OLAS BLVD. FT. LAUDERDALE FL 33301 Inactive Company formed on the 2003-12-30

Company Officers of PUROLITE LTD

Current Directors
Officer Role Date Appointed
DON BENJAMIN BRODIE
 Company Secretary 1991-07-18
LEIGHTON WYNNE DAVIES
 Company Secretary 2016-07-21
DON BENJAMIN BRODIE
 Director 1991-07-18
JACOB WEXLER BRODIE
 Director 2018-07-02
STEFAN ELISHA BRODIE
 Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN WOOKEY
 Company Secretary 1992-07-17 2016-07-21
EDGAR BERREBY
 Director 1991-07-18 2012-11-07
HENRI LOUIS BOUSQUET
 Director 1991-07-18 2007-11-16
JOHN MONTGOMERY CUNINGHAME
 Director 1991-07-18 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON BENJAMIN BRODIE BRO-TECH LIMITED Company Secretary 1991-07-18 CURRENT 1984-11-06 Active
DON BENJAMIN BRODIE BRO-TECH LIMITED Director 1991-07-18 CURRENT 1984-11-06 Active
JACOB WEXLER BRODIE BRO-TECH LIMITED Director 2018-07-02 CURRENT 1984-11-06 Active
JACOB WEXLER BRODIE PUROLITE (INT.) LTD Director 2018-07-02 CURRENT 1999-11-10 Active
STEFAN ELISHA BRODIE PUROLITE (INT.) LTD Director 1999-12-15 CURRENT 1999-11-10 Active
STEFAN ELISHA BRODIE BRO-TECH LIMITED Director 1991-07-18 CURRENT 1984-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26Statement by Directors
2024-11-26Solvency Statement dated 25/11/24
2024-11-26Resolutions passed:<ul><li>Resolution Cancel share premium 25/11/2024</ul>
2024-11-26Statement of capital on GBP 1,450,002
2024-10-25APPOINTMENT TERMINATED, DIRECTOR LUKE JOSEPH WEGNER
2024-10-25Termination of appointment of Andrew Talbot on 2024-10-15
2024-10-25DIRECTOR APPOINTED MR ANDREW TALBOT
2024-10-25Appointment of Rhiane Davies as company secretary on 2024-10-15
2024-07-23CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-08-17Current accounting period shortened from 31/12/23 TO 30/11/23
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-04-20DIRECTOR APPOINTED MR LUKE JOSEPH WEGNER
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-12-3001/12/21 STATEMENT OF CAPITAL GBP 1450002
2021-12-30SH0101/12/21 STATEMENT OF CAPITAL GBP 1450002
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 01/12/2021<li>Resolution alteration to articles</ul>
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 01/12/2021<li>Resolution alteration to articles</ul>
2021-12-19Memorandum articles filed
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 01/12/2021
  • Resolution alteration of articles
2021-12-09TM02Termination of appointment of Don Benjamin Brodie on 2021-12-01
2021-12-09AP01DIRECTOR APPOINTED HAYLEY ESTHER CROWE
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DON BENJAMIN BRODIE
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409870062
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018409870062
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR JACOB WEXLER BRODIE
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409870060
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018409870059
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 018409870061
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-04TM02Termination of appointment of Adrian John Wookey on 2016-07-21
2016-08-04AP03Appointment of Leighton Wynne Davies as company secretary on 2016-07-21
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1450000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1450000
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018409870060
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018409870059
2014-08-14ANNOTATIONOther
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 018409870058
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1450000
2014-07-23AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Mr Don Benjamin Brodie on 2014-01-01
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DON BENJAMIN BRODIE on 2014-01-01
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-26AR0110/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14MEM/ARTSARTICLES OF ASSOCIATION
2012-12-21RES15CHANGE OF NAME 18/12/2012
2012-12-21CERTNMCOMPANY NAME CHANGED PUROLITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/12
2012-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR BERREBY
2012-07-27AR0110/07/12 FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-07-19AR0110/07/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14AR0110/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR EDGAR BERREBY / 10/07/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
2009-09-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2009-09-04MEM/ARTSARTICLES OF ASSOCIATION
2009-09-04RES01ALTER ARTICLES 26/08/2009
2009-08-06363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 38
2008-12-19403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51
2008-12-19403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 50
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-07-23363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06288bDIRECTOR RESIGNED
2007-07-21363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN WALES CF72 8YL
2006-08-09363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to PUROLITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUROLITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 62
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 61
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-29 Outstanding WILMINGTON TRUST COMPANY
2014-12-29 Outstanding WILMINGTON TRUST COMPANY
2014-08-13 Outstanding HSBC BANK PLC
PLEDGE AGREEMENT OVER SHARES 2009-09-12 Outstanding WILMINGTON TRUST COMPANY (THE SECURITY TRUSTEE)
SHARE PLEDGE AGREEMENT 2009-09-12 Outstanding WILMINGTON TRUST COMPANY (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2009-09-12 Outstanding WILMINGTON TRUST COMPANY (THE “SECURITY TRUSTEE”)
GUARANTEE & DEBENTURE 2000-03-01 Satisfied FLEET CAPITAL CORPORATION
A FIRST SUPPLEMENTAL DEED 2000-03-01 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR THE LENDERS)
SHARES MORTGAGE 1998-02-27 Satisfied GENERAL ELECTRIC CAPITAL CORPORATIONACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
SHARES MORTGAGE 1998-02-24 Satisfied CORESTATES BANK N.A.
DEBENTURE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
A DEED OF ASSIGNMENT OF INSURANCE POLICY 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
DEED OF ASSIGNMENT OF INSURANCE POLICY 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
DEED OF ASSIGNMENT OF LIFE ASSURANCE POLICY 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
SHARES PLEDGE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
SHARES PLEDGE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
SHARES MORTGAGE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
SHARES MORTGAGE 1997-11-25 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
AN ASSIGNMENT OF INSURANCE POLICY 1997-11-25 Satisfied CORESTATES BANK NA
AN ASSIGNMENT OF INSURANCE POLICY 1997-11-25 Satisfied CORESTATES BANK NA
DEBENTURE 1997-11-25 Satisfied CORESTATES BANK NA
AGREEMENT RELATING TO SECURITY ON EQUITY 1997-02-17 Satisfied THE BRITISH LINEN BANK LIMITED(ACTING IN ITS CAPACITY AS CO-ORDINATOR FOR ITSELF AND CORESTATES BANK)
DEED RELATING TO SECURITY OVER INVESTMENT CERTIFICATE 1996-11-27 Satisfied BRITISH LINEN BANK LIMITED
ASSIGNMENT OF INSURANCE POLICY 1996-11-27 Satisfied BRITISH LINEN BANK
DEED RELATING TO SECURITY OVER INVESTMENT CERTIFICATE 1995-09-21 Satisfied THE BRITISH LINEN BANK LIMITED
CHARGE 1995-02-23 Satisfied OVERSEAS PRIVATE INVESTMENT CORPORATION
DISBURSEMENT AND SECURITY AGREEMENT 1994-12-15 Satisfied OVERSEAS PRIVATE INVESTMENT CORPORATION
CHARGE 1994-07-29 Satisfied THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF CONTRACTS 1993-07-21 Satisfied THE BRITISH LINEN BANK LIMITEDAS CO-ORDINATOR FOR THE BANKS
FIXED AND FLOATING CHARGE 1993-07-16 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1988-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-01-26 Satisfied THE BRITISH LINEN BANK LIMITED
DEBENTURE 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1984-11-30 Satisfied THE WELSH DEVELOPMENT AGENCY
DEBENTURE 1984-11-30 Satisfied BRITISH LINEN BANK LIMITED
SECOND LEGAL CHARGE 1984-11-30 Satisfied BRITISH LINEN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUROLITE LTD

Intangible Assets
Patents
We have not found any records of PUROLITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PUROLITE LTD
Trademarks
We have not found any records of PUROLITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUROLITE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PUROLITE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PUROLITE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUROLITE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUROLITE LTD any grants or awards.
Ownership
    We could not find any group structure information
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