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PURETECH SYSTEMS LIMITED
Company number 02565991 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PURETECH SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PURETECH SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02565991
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 December 1990
- Registered office
- Salfords, Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Other manufacturing n.e.c.; Other specialised construction activities n.e.c.; Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PURETECH SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 December 2025) lists 1 shareholder: 1 company.
- PURETECH SYSTEMS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PURETECH SYSTEMS LIMITED
PURETECH SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PURETECH SYSTEMS LIMITED · statement of 5 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| U.K. GAS TECHNOLOGIES LIMITED Company 12508617 | — | 11,933 | ORDINARY |
People with significant control · 1 current
Who controls PURETECH SYSTEMS LIMITED
PURETECH SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Uk Gas Technologies Limited | Shares: 75% or more | 10 March 2020 | Company · Limited · United Kingdom · number 12508617 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barwood Process Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 March 2020 | 21 May 2025 |
| Mr Andrew John Barrett | Shares: 75% or more | 6 April 2016 | 10 March 2020 |
Holdings · 1 layer
What PURETECH SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists PURETECH SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PURETECH SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PURETECH PROCESS SYSTEMS LIMITED Company 02267521 | Active | — | 100 | ORDINARY 1 GBP | 31 March 2026 |
| Masked · in the company report | — | — | — | — | — |
| MICROGAS SYSTEMS LIMITED Company 01806871 | Active | — | 61 | ORDINARY 1 GBP | 31 March 2026 |
Officers · 4 current
Who runs PURETECH SYSTEMS LIMITED
PURETECH SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARRELL, Michelle Dominique | Secretary | 24 March 2025 | — | — |
| FIELD, Declan Patrick | Director | 14 March 2024 | Irish | Ireland |
| LITTLEWOOD, Gary Edward | Director | before 6 December 1991 | British | England |
| WAKEHAM, Neal | Director | 2 December 2024 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Andrew John | Secretary | before 6 December 1991 | 29 February 2024 |
| BARRETT, Andrew John | Director | before 6 December 1991 | 29 February 2024 |
| O'BRIEN, Morgan Joseph | Director | 17 September 2020 | 28 June 2021 |
| PARRY, Robert David | Director | 17 September 2020 | 8 July 2024 |
| SAMUELSON, Joacim | Director | 17 September 2020 | 8 July 2024 |
| SMITH, Robert | Director | 17 September 2020 | 2 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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