BELLINGHAM & STANLEY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BELLINGHAM & STANLEY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
BELLINGHAM & STANLEY LIMITED was incorporated 109 years ago on 08/05/1915 and has the registered number: 00140250. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BELLINGHAM & STANLEY LIMITED - NOTTINGHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O XYLEM WATER SOLUTIONS UK LTD PRIVATE ROAD NO 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2024-01-16 CURRENT
MISS NICOLA ANNE TANCRED Secretary 2024-01-16 CURRENT
MR RAINER PAUL FRIEDRICH ROEHRIG Sep 1970 German Director 2013-05-23 UNTIL 2017-08-10 RESIGNED
RICHARD WILLIAM WAGLAND Feb 1946 English Director 2001-02-01 UNTIL 2008-01-30 RESIGNED
MR MICHAEL EDWARD BANKS Nov 1949 British Director 1999-04-01 UNTIL 2016-02-26 RESIGNED
MRS ALEXANDRA IRENA BERTRAND Secretary 2018-12-18 UNTIL 2024-01-16 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2012-09-14 UNTIL 2018-12-18 RESIGNED
ALAN WILLIAM JACKSON Jan 1948 British Secretary RESIGNED
MR CHRISTOPHER ROBERT MCINTIRE Jan 1964 American Director 2007-09-21 UNTIL 2013-05-23 RESIGNED
PHILIP EDWARD ALAN TREACHER Jul 1936 British Director RESIGNED
ROY FRANCIS STANLEY Dec 1927 British Director RESIGNED
GILBERT FRANK STANLEY Jun 1911 British Director RESIGNED
MR IAN LESTER THOMPSON Feb 1968 British Director 2016-02-05 UNTIL 2024-01-16 RESIGNED
MICHAEL DAVID RUSHFORTH Mar 1946 British Director 1995-01-01 UNTIL 2005-09-30 RESIGNED
ROBERT REINING Jul 1964 German Director 2016-02-05 UNTIL 2018-06-22 RESIGNED
JEFFREY BERNARD PEDLEY Sep 1951 British Director 1996-01-01 UNTIL 1999-07-27 RESIGNED
JOHN FRANCIS KENNEDY Oct 1948 American Director 2007-09-21 UNTIL 2008-10-31 RESIGNED
MR DAVID IAN KNIGHT Nov 1959 British Director 2007-12-12 UNTIL 2013-05-23 RESIGNED
ALAN WILLIAM JACKSON Jan 1948 British Director RESIGNED
MR GODFREY COLERIDGE HONNYWILL Mar 1934 British Director 1993-04-01 UNTIL 1998-10-20 RESIGNED
MR EUGENE GALLACHER Mar 1971 British Director 2018-06-18 UNTIL 2022-02-23 RESIGNED
MR SEAN DONNELLY Aug 1963 Irish Director 2013-05-23 UNTIL 2018-06-22 RESIGNED
MRS ALEXANDRA IRENA BERTRAND Dec 1962 British Director 2012-09-14 UNTIL 2024-01-16 RESIGNED
JANET BARBOOKLES Jul 1978 American Director 2007-09-21 UNTIL 2010-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xylem Water Holdings Ltd 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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XYLEM WATER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XYLEM WATER SOLUTIONS UK LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
TIDELAND SIGNAL LIMITED NOTTINGHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
LOWARA UK LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
XYLEM WATER SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
XYLEM WATER SOLUTIONS RUGBY LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WATER PROCESS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
XYLEM ANALYTICS UK LTD NOTTINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
XYLEM WATER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices