XYLEM WATER HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

XYLEM WATER HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER HOLDINGS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618426. The accounts status is GROUP and accounts are next due on 30/09/2024.

XYLEM WATER 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:
WATER PROCESS HOLDINGS LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2021-01-28 CURRENT
MISS NICOLA ANNE TANCRED Secretary 2018-12-28 CURRENT
MR IAN LESTER THOMPSON Feb 1968 British Director 2019-12-11 CURRENT
MR MARK ANDREW TURNER Jun 1981 British Director 2019-12-11 CURRENT
MR PAUL ANDREW MORRIS Jul 1978 British Director 2019-12-11 CURRENT
MRS KRISTINA ANNE KNIGHT Dec 1971 British Director 2021-07-15 CURRENT
MR SIMON LEE Nov 1978 British Director 2016-03-14 UNTIL 2017-08-23 RESIGNED
MR IAN LOUIS CLINTON Jul 1961 British Director 2011-05-03 UNTIL 2013-06-25 RESIGNED
MS BARBARA ANN WEST Jul 1955 British Director 2013-08-21 UNTIL 2021-07-30 RESIGNED
MR PETER JAMES OLIVE Nov 1961 British Director 2012-08-13 UNTIL 2013-09-29 RESIGNED
MR RAVI PATEL Nov 1970 British Director 2011-05-03 UNTIL 2016-03-22 RESIGNED
MS CLAIRE JANE RHODES Apr 1972 British Director 2018-10-31 UNTIL 2021-01-28 RESIGNED
MRS CATHARINE LOUISE SMITH Mar 1969 British Director 2016-03-14 UNTIL 2018-10-31 RESIGNED
MR RAVI PATEL Secretary 2011-10-03 UNTIL 2013-08-21 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2013-08-21 UNTIL 2018-12-14 RESIGNED
DIANA FRANCES CHARNELL Secretary 2011-05-03 UNTIL 2011-10-03 RESIGNED
MR STEPHEN JOHN TUBB Jul 1974 British Director 2013-08-21 UNTIL 2014-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xylem Industries S.A.R.L. 2018-12-12 - 2022-11-25 Senningerberg   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xylem Inc. 2016-04-06 Washington   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
XYLEM DEWATERING SOLUTIONS UK LTD CIRENCESTER Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
XYLEM WATER SOLUTIONS UK LTD NOTTINGHAM Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
ITT INDUSTRIES LIMITED BASINGSTOKE ENGLAND Active FULL 28131 - Manufacture of pumps
ITT PURE-FLO (UK) LIMITED JAYS CLOSE, BASINGSTOKE Dissolved... FULL 74990 - Non-trading company
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
GODWIN HOLDINGS LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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.
FERNHILL PLACE RESIDENTS ASSOCIATION LIMITED HOOK Active MICRO ENTITY 98000 - Residents property management
KHPMC TRAINING LTD HAMPSHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PENSION TRUSTEE MANAGEMENT LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ITT INDUSTRIES HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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
XYLEM LOWARA LTD NOTTINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
B S PUMPS LIMITED NEWTOWNABBEY Active DORMANT 99999 - Dormant Company

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
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.