PURETEC HOLDINGS LIMITED

PURETEC HOLDINGS LIMITED is an active private limited company, incorporated on 14 February 2018. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Bromyard Road, Ledbury. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. PURETEC HOLDINGS LIMITED previously had the company name CRAFT BEER FILTRATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 14A
Address Line 2	BROMYARD ROAD INDUSTRIAL ESTATE
Post Town	LEDBURY
Country	ENGLAND
Postcode	HR8 1NS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 22/12/2021 onwards:

PURETEC HOLDINGS LIMITED

Prior to 22/12/2021:

CRAFT BEER FILTRATION LIMITED

Directors

(The company's officers)

DOCTOR SUSAN CLEGG

(~62 year old British national)

UNIT 14A BROMYARD ROAD INDUSTRIAL ESTATE, LEDBURY, HR8 1NS, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 16/04/2019

MR CHRISTOPHER NATHAN PAYNE

(~32 year old British national)

UNIT 14A BROMYARD ROAD INDUSTRIAL ESTATE, LEDBURY, HR8 1NS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2018

MR VINCENT PAYNE

(~62 year old British national)

UNIT 14A BROMYARD ROAD TRADING ESTATE BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Nathan Payne

(~32 year old British national)

Unit 14a, Bromyard Road Industrial Estate, Ledbury, HR8 1NS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2018

Mr Vincent Payne

(~62 year old British national)

Unit 14a Bromyard Road Trading Estate, Bromyard Road, Ledbury, Herefordshire, HR8 1NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2022

Connections

(Shared officers)

PURETEC SEPARATIONS LIMITED

MR VINCENT PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)