PENTAIR UK HOLDINGS LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
PENTAIR UK HOLDINGS LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Active.
PENTAIR UK HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840081. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTAIR UK HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840081. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTAIR UK HOLDINGS LIMITED - TWICKENHAM
This company is listed in the following categories:
70100 - Activities of head offices
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
REGAL HOUSE
TWICKENHAM
TW1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENTAIR UK HOLDCO LIMITED (until 13/01/2015)
PENTAIR UK HOLDCO LIMITED (until 13/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW GARY SMYTH | Aug 1976 | British | Director | 2017-07-01 | CURRENT |
| CORINNA ROHR | Sep 1971 | German | Director | 2019-07-11 | CURRENT |
| MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-04-30 | CURRENT |
| MAREK TAPSIK | Secretary | 2016-05-01 UNTIL 2018-04-30 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-06-11 UNTIL 2019-10-07 | RESIGNED | ||
| MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-04-28 UNTIL 2018-04-30 | RESIGNED |
| HENNING WISTORF | Jan 1982 | German | Director | 2018-04-30 UNTIL 2019-07-11 | RESIGNED |
| TOMMASO TOFFOLO | Jul 1975 | German | Director | 2014-01-10 UNTIL 2017-04-28 | RESIGNED |
| MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2014-01-10 UNTIL 2015-11-17 | RESIGNED |
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2016-05-01 UNTIL 2018-04-30 | RESIGNED |
| ISABELLE ROOSE | Mar 1977 | Belgian | Director | 2014-01-10 UNTIL 2016-05-01 | RESIGNED |
| CHRISTOPHER OSTER | Jun 1970 | American | Director | 2014-01-10 UNTIL 2017-04-28 | RESIGNED |
| ISABELLE ROOSE | Secretary | 2014-01-10 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentair Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |