Xylem Dewatering Solutions UK Ltd
- Company number
- 00254887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1931
- Nature of business
- Manufacture of pumps
- Corporate group
- Xylem Water Holdings Limited (7 companies)
Registered office
Previous names
- H.j.godwin Limited (until 4 Aug 1999)
- Godwin Pumps Limited (until 15 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Laurie James | Director | 2 Jul 2026 | |
| TANCRED, Nicola Anne | Secretary | 28 Dec 2018 | |
| WELLS, Ian Howard | Director | 22 Aug 2022 | 30 Sep 2026 |
| LOGAN, Christopher Michael | Director | 10 Dec 2021 | 30 Sep 2026 |
| MAY, Bruce Conrad | Director | 1 Apr 2013 | 30 Jun 2026 |
| MORRIS, Paul Andrew | Director | 13 Feb 2018 | 12 Jun 2026 |
| FRAWLEY, Linda Margaret | Secretary | 28 Feb 2018 | 14 Dec 2018 |
| SMITH, Catharine Louise | Director | 1 Nov 2015 | 28 Feb 2018 |
| SMITH, Catharine Louise | Secretary | 27 Apr 2011 | 28 Feb 2018 |
| MOWBRAY, James Edward | Director | 20 Jun 2007 | 1 Nov 2015 |
| HOOD, Peter John | Director | 1 Apr 2013 | 1 Mar 2014 |
| MILLER, John Gordon | Director | 1 Aug 1995 | 1 Apr 2013 |
| DENNY, Anne | Director | 13 Feb 2012 | 31 Mar 2013 |
| BRAITHWAITE, David Charles | Director | 28 Jan 2002 | 31 Mar 2013 |
| SALSTROM, Grant | Director | 13 Feb 2012 | 29 Mar 2013 |
| SOWTER, Melanie Linda | Director | 3 Aug 2010 | 24 Feb 2012 |
| NELSON, Timothy Scott | Director | 3 Aug 2010 | 13 Feb 2012 |
| BARTLETT, Martyn Leroy | Director | 28 Jan 2002 | 2 Sep 2011 |
| COULING, Jeffrey Peter | Director | 14 May 2004 | 27 Apr 2011 |
| COULING, Jeffrey Peter | Secretary | 14 May 2004 | 27 Apr 2011 |
| WILLIAMSON, John Patrick | Director | 3 Aug 2010 | 27 Jan 2011 |
| D'ORSANEO, Kathy | Director | 29 Apr 2005 | 3 Aug 2010 |
| PAZ, John Michael | Director | 7 Jun 2001 | 3 Aug 2010 |
| STONE, Michael | Director | 1 Aug 1997 | 31 May 2008 |
| PAZ, John | Director | 7 Jun 2001 | 28 Apr 2005 |
| MACDONALD, Sheldon | Director | 7 Jun 2001 | 3 Dec 2004 |
| O'SHAUGHNESSY, Paul Charles | Secretary | 1 Dec 1992 | 14 May 2004 |
| O'SHAUGHNESSY, Paul Charles | Director | 1 Dec 1992 | 14 May 2004 |
| FLETCHER, Alan Thomas | Director | 18 Apr 2000 | 8 Jun 2001 |
| FISHER, Ian | Director | 18 Apr 2000 | 8 Jun 2001 |
| FISCHER, Andrew Olaf | Director | 18 Apr 2000 | 8 Jun 2001 |
| SMITH, Stephen Anthony | Director | 18 Apr 2000 | 8 Jun 2001 |
| SHEPARD, John Percival Charles | Director | - | 31 Jan 2001 |
| LOW, Christopher John Hill | Director | 1 May 1999 | 8 May 2000 |
| WEAVER, Alan Peter | Director | 1 Aug 1993 | 30 Apr 1999 |
| MONK, Brian | Director | 12 May 1994 | 31 Jul 1998 |
| RANDALL, Roger John | Director | - | 31 Jul 1997 |
| WALKER, Stanley Vernon | Director | - | 14 May 1995 |
| FERRIS, William Cyril | Director | - | 17 Apr 1994 |
| WOODLEY, John Barry | Secretary | - | 11 May 1993 |
| WOODLEY, John Barry | Director | - | 11 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xylem Water Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Godwin Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 2 Oct 2023 |
Accounts
Connections
Owned by
Xylem Dewatering Solutions UK Ltd → Xylem Water Holdings Limited
Directors’ other companies
- BENTLEY, Laurie James - Director at Xylem Water Solutions UK Holdings Limited
- BENTLEY, Laurie James - Director at Xylem Water Services Limited
- BENTLEY, Laurie James - Director at Evoqua Water Technologies Limited
- BENTLEY, Laurie James - Director at Water Technologies U.K. Ltd
- BENTLEY, Laurie James - Director at Sentec Ltd
- BENTLEY, Laurie James - Director at Xylem Water Solutions UK Ltd
- BENTLEY, Laurie James - Director at Xylem Water Holdings Limited