XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITT INDUSTRIES UK HOLDINGS LIMITED (until 29/11/2011)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA ANNE TANCRED Secretary 2018-12-14 CURRENT
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2021-01-28 CURRENT
MR RAVI PATEL Nov 1970 British Director 2007-03-02 UNTIL 2016-03-22 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2013-08-21 UNTIL 2018-12-14 RESIGNED
CHRISTOPHER DOUGLAS JARDINE British Secretary 2002-08-29 UNTIL 2003-12-12 RESIGNED
MR RAVI PATEL Nov 1970 British Secretary 2003-12-12 UNTIL 2013-08-21 RESIGNED
MR SIMON MARK LEE Dec 1978 British Director 2016-03-14 UNTIL 2017-08-23 RESIGNED
MS BARBARA ANN WEST Jul 1955 British Director 2013-08-21 UNTIL 2021-06-14 RESIGNED
MR STEPHEN JOHN TUBB Jul 1974 British Director 2013-08-21 UNTIL 2014-06-27 RESIGNED
NIGEL DEREK CHARLES TOBITT British Director 2005-01-05 UNTIL 2007-03-30 RESIGNED
MRS CATHARINE LOUISE SMITH Mar 1969 British Director 2016-03-14 UNTIL 2018-10-31 RESIGNED
JOACHIM SIGG Feb 1959 German Director 2004-06-18 UNTIL 2006-07-12 RESIGNED
MS CLAIRE JANE RHODES Apr 1972 British Director 2018-10-31 UNTIL 2021-01-28 RESIGNED
BRENDA LEE REICHELDERFER May 1958 British Director 2003-12-12 UNTIL 2006-02-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-06-19 UNTIL 2002-08-29 RESIGNED
MR PETER JAMES OLIVE Nov 1961 British Director 2011-10-25 UNTIL 2013-09-29 RESIGNED
ANDREW DEREK JONES Dec 1963 British Director 2003-04-02 UNTIL 2004-06-18 RESIGNED
PAUL MARTIN KAVANAGH Oct 1969 British Director 2005-12-15 UNTIL 2007-03-02 RESIGNED
ANDREW DEREK JONES Dec 1963 British Director 2006-02-06 UNTIL 2011-10-25 RESIGNED
CHRISTOPHER DOUGLAS JARDINE British Director 2002-08-29 UNTIL 2003-12-12 RESIGNED
NICHOLAS HILL Jan 1955 British Director 2002-08-29 UNTIL 2003-04-02 RESIGNED
IAN JAMES STAFFORD GRAY Jul 1952 British Director 2003-12-12 UNTIL 2005-05-20 RESIGNED
ANDREW DE CICCO Oct 1947 American Director 2003-12-12 UNTIL 2009-03-24 RESIGNED
PAUL DAVIES Feb 1957 British Director 2006-07-12 UNTIL 2011-10-25 RESIGNED
MR IAN LOUIS CLINTON Jul 1961 British Director 2011-10-25 UNTIL 2013-06-25 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-08-29 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
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLINGHAM & STANLEY LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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ITT INDUSTRIES LIMITED BASINGSTOKE ENGLAND Active FULL 28131 - Manufacture of pumps
TEC ELECTRICAL COMPONENTS LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ITT PURE-FLO (UK) LIMITED JAYS CLOSE, BASINGSTOKE Dissolved... FULL 74990 - Non-trading company
INSTRON INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
XYLEM SANITAIRE LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 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
HARRIS DEFENCE LIMITED FARNBOROUGH ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
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.
ITT INDUSTRIES HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XYLEM WATER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
L3HARRIS DEFENCE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WATERCOMPANY FARNBOROUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
XYLEM WATER LIMITED NOTTINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLINGHAM & STANLEY LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
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