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Company Information for

PUROLITE (INT.) LTD

UNIT D, LLANTRISANT BUSINESS PARK, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8LF,

Company Registration Number

03874498

Private Limited Company

Active

Company Overview

About Purolite (int.) Ltd

PUROLITE (INT.) LTD was founded on 1999-11-10 and has its registered office in Llantrisant. The organisation's status is listed as "Active". Purolite (int.) 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 (INT.) LTD

Legal Registered Office

UNIT D
LLANTRISANT BUSINESS PARK
LLANTRISANT
RHONDDA CYNON TAFF
CF72 8LF
Other companies in CF72

Previous Names

PUROLITE GLOBAL SALES LIMITED

21/12/2012

Filing Information

Company Number		03874498
Company ID Number		03874498
Date formed		1999-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		FULL

Last Datalog update:	2025-01-05 08:07:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PUROLITE (INT.) LTD

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Company Officers of PUROLITE (INT.) LTD

Current Directors

Officer	Role	Date Appointed
LEIGHTON WYNNE DAVIES	Company Secretary	2016-07-21
DON BENJAMIN BRODIE	Director	2000-01-13
JACOB WEXLER BRODIE	Director	2018-07-02
STEFAN ELISHA BRODIE	Director	1999-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN JOHN WOOKEY	Company Secretary	1999-12-15	2016-07-21
HENRI LOUIS BOUSQUET	Director	1999-12-15	2007-11-16
TYROLESE (SECRETARIAL) LIMITED	Nominated Secretary	1999-11-10	1999-12-15
TYROLESE (DIRECTORS) LIMITED	Nominated Director	1999-11-10	1999-12-15
TYROLESE (SECRETARIAL) LIMITED	Nominated Director	1999-11-10	1999-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB WEXLER BRODIE	BRO-TECH LIMITED	Director	2018-07-02	CURRENT	1984-11-06	Active
JACOB WEXLER BRODIE	PUROLITE LTD	Director	2018-07-02	CURRENT	1984-08-15	Active
STEFAN ELISHA BRODIE	BRO-TECH LIMITED	Director	1991-07-18	CURRENT	1984-11-06	Active
STEFAN ELISHA BRODIE	PUROLITE LTD	Director	1991-07-18	CURRENT	1984-08-15	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.

Date	Document Type	Document Description
2024-10-25		Termination of appointment of Andrew Talbot on 2024-10-15
2024-10-25		APPOINTMENT TERMINATED, DIRECTOR LUKE JOSEPH WEGNER
2024-10-25		DIRECTOR APPOINTED MR ANDREW TALBOT
2024-10-25		Appointment of Rhiane Davies as company secretary on 2024-10-15
2023-08-17		Current accounting period shortened from 31/12/23 TO 30/11/23
2023-07-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20		DIRECTOR APPOINTED MR LUKE JOSEPH WEGNER
2022-11-17		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-19		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-19		Memorandum articles filed
2021-12-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-19	RES01	ADOPT ARTICLES 19/12/21
2021-12-09	AP01	DIRECTOR APPOINTED HAYLEY ESTHER CROWE
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DON BENJAMIN BRODIE
2021-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038744980012
2021-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038744980012
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-02	AP01	DIRECTOR APPOINTED MR JACOB WEXLER BRODIE
2018-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038744980010
2017-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038744980011
2017-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-04	AP03	Appointment of Leighton Wynne Davies as company secretary on 2016-07-21
2016-08-04	TM02	Termination of appointment of Adrian John Wookey on 2016-07-21
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038744980010
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21	RES15	CHANGE OF NAME 18/12/2012
2012-12-21	CERTNM	Company name changed purolite global sales LIMITED\certificate issued on 21/12/12
2012-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 04/12/2012
2012-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-25	AR01	10/11/11 FULL LIST
2011-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25	AR01	10/11/10 FULL LIST
2010-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01	AR01	10/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 02/10/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ELISHA BRODIE / 02/10/2009
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-04	RES01	ALTER ARTICLES 26/08/2009
2009-09-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20	363a	RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-06	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: COWBRIDGE ROAD PONTYCLUN MID GLAMORGAN CF72 8YL
2006-12-13	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-20	RES13	PURCHASE AGREEMENT 31/05/05
2005-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-26	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-01	RES13	AGREEMENTS/LETTER/DEED 29/08/03
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-05	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-22	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PUROLITE (INT.) 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 (INT.) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-07	Outstanding	WILMINGTON TRUST, NATIONAL ASSOCIATION
	2014-12-29	Satisfied	WILMINGTON TRUST COMPANY
COMPOSITE DEBENTURE	2009-09-12	Satisfied	WILMINGTON TRUST COMPANY (THE “SECURITY TRUSTEE”)
COMPOSITE DEBENTURE	2005-05-31	Satisfied	WILMINGTON TRUST COMPANY,AS COLLATERAL AGENT
COMPOSITE GUARANTEE AND DEBENTURE	2003-08-29	Satisfied	GMAC COMMERCIAL FINANCE PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND GMAC US
BANK ACCOUNTS PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE	2003-08-29	Satisfied	GMAC COMMERCIAL FINANCE PLC (AS AGENT FOR AND ON BEHALF OF THE PLEDGEES)
DEED OF PLEDGE OVER BANK ACCOUNT	2003-08-29	Satisfied	GMAC COMMERCIAL FINANCE PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSLEF AND GMACCOMMERCIAL FINANCE LLC)
DEED OF ASSIGNMENT	2002-10-01	Satisfied	FLEET CAPITAL CORPORATION
DEBENTURE BETWEEN BROTECH LIMITED, PUROLITE INTERNATIONAL LIMITED AND PUROLITE GLOBAL SALES LIMITED (AS CHARGING COMPANIES) AND FLEET CAPITAL CORPORATION	2002-04-19	Satisfied	FLEET CAPITAL CORPORATION
GUARANTEE & DEBENTURE	2000-03-01	Satisfied	FLEET CAPITAL CORPORATION
DEBENTURE	2000-03-01	Satisfied	GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR THE LENDERS)

Intangible Assets

Patents

We have not found any records of PUROLITE (INT.) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PUROLITE (INT.) LTD

Trademarks

We have not found any records of PUROLITE (INT.) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUROLITE (INT.) 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 (20590 - Manufacture of other chemical products n.e.c.) as PUROLITE (INT.) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PUROLITE (INT.) 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 (INT.) 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 (INT.) LTD any grants or awards.

Ownership

We could not find any group structure information

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