ITW LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ITW LIMITED was incorporated 68 years ago on 06/01/1956 and has the registered number: 00559693. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW LIMITED - WINDSOR

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
22290 - Manufacture of other plastic products
26110 - Manufacture of electronic components
32990 - Other manufacturing n.e.c.

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

SAXON HOUSE
WINDSOR
SL4 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MATTHEW HUDSON Feb 1972 British Director 2003-02-01 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Secretary 2004-09-21 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Secretary 1996-08-12 UNTIL 2003-02-01 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2003-02-01 UNTIL 2017-03-13 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
HENRY RICHARD CROWTHER May 1932 Usa Director RESIGNED
WILLIAM JAMES FARRELL Apr 1942 American Director 1995-08-30 UNTIL 2005-04-20 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
THOMAS ARWYN LEWIS May 1949 British Secretary 1999-07-22 UNTIL 2003-02-01 RESIGNED
JAMES CARTHAGE O DONNELL May 1938 Irish Secretary RESIGNED
MR PETER LESLIE GILLINGHAM Aug 1946 British Director 1994-08-01 UNTIL 2003-03-24 RESIGNED
GAVIN UDALL Jan 1962 British Secretary 2003-02-01 UNTIL 2004-09-21 RESIGNED
JAMES CARTHAGE O DONNELL May 1938 Irish Director 1997-10-31 UNTIL 1999-06-30 RESIGNED
GAVIN UDALL Jan 1962 British Director 2003-02-01 UNTIL 2009-09-30 RESIGNED
ALBERT EDWARD TURNBULL Jun 1924 British Director RESIGNED
ALLAN SUTHERLAND Nov 1963 American Director 1999-12-15 UNTIL 2012-02-10 RESIGNED
MARYANN SPIEGEL May 1964 American Director 2012-04-27 UNTIL 2015-11-18 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Director 1999-06-24 UNTIL 2003-02-01 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
EUGENE FRANCIS MURPHY Sep 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berrington Uk 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVERY WEIGH-TRONIX PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INSTRON INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
NIFCO UK LIMITED STOCKTON-ON-TEES Active FULL 22290 - Manufacture of other plastic products
FLEETBRIDGE LIMITED BERKSHIRE Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
ITW PENSION FUNDS TRUSTEE COMPANY WINDSOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALPINE AUTOMATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ITW HOLDINGS UK LONDON Dissolved... FULL 74990 - Non-trading company
DORBYL U.K. (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW UK WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCK INSPECTION GROUP LIMITED LONDON ENGLAND Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LOCK INSPECTION INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXACTRAK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A V CO 2 LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A V CO 3 LIMITED WINDSOR UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOCK INSPECTION HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD PRESSINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW PENSION FUNDS TRUSTEE COMPANY WINDSOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ITW UK WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
EN ROUTE INTERNATIONAL LIMITED WINDSOR Active GROUP 56290 - Other food services
ITW CS (UK) LTD WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
ITW UK FINANCE BETA LIMITED WINDSOR UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ITW HOLDINGS VI LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS VII LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.