OpenCompanies

Xylem Water Services Limited

Company number
02553725
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1990
Nature of business
Dormant Company
Corporate group
Xylem Water Holdings Limited (7 companies)

Registered office

Private Road 1
Colwick Industrial Estate
Nottingham
NG4 2AN

Previous names

  • H & C Hygienic Supplies Limited (until 1 May 1995)
  • Xylem Flygt Limited (until 8 Jan 2013)
  • ITT Flygt Limited (until 22 Dec 2011)
  • Sinton (UK) Limited (until 3 Jan 2008)

Officers

NameRoleAppointedResigned
LOGAN, Christopher Michael Director 14 Sep 2021
BENTLEY, Laurie James Director 28 Jan 2021
TANCRED, Nicola Anne Secretary 28 Dec 2018
SMITH, Catharine Louise Director 11 Mar 2013
BOULTON, Bernadette Claire Director 18 Jan 2017 1 Oct 2026
KNIGHT, Kristina Anne Director 14 Jun 2021 31 Jul 2026
PARRY, Hywel Wyn Director 1 Jul 2013 10 May 2022
WEST, Barbara Ann Director 12 Apr 2013 30 Jul 2021
RHODES, Claire Jane Director 9 Jan 2018 28 Jan 2021
HARVEY, John Wesley Director 30 Jan 2018 9 Dec 2020
FRAWLEY, Linda Margaret Secretary 16 Aug 2011 14 Dec 2018
MOWBRAY, James Edward Director 1 Nov 2015 31 Dec 2017
LEE, Simon Mark Director 21 Oct 2015 23 Aug 2017
PATEL, Ravi Director 18 Feb 2009 22 Mar 2016
LARSEN, Jessica Robin Director 1 Jul 2013 30 Sep 2015
BRAITHWAITE, David Charles Director 11 Mar 2013 31 May 2015
JACQUES, Gary David Stephen Director 1 Jul 2013 16 Jan 2015
MILLER, John Gordon Director 11 Mar 2013 30 Sep 2013
CLINTON, Ian Louis Director 12 Apr 2013 25 Jun 2013
CHARNELL, Diana Frances Secretary 12 Dec 2003 16 Aug 2011
WILSON, Stuart Darrall, Mr. Director 21 Mar 2006 18 Feb 2009
DITCHFIELD, Stephen Derek Director 6 May 2004 18 Feb 2009
STEELE, Mark Director 11 Jun 1999 1 Mar 2006
PAPPAS, Christopher Director 10 Aug 1998 19 Dec 2005
JARDINE, Christopher Douglas Secretary 10 Aug 1998 12 Dec 2003
JARDINE, Christopher Douglas Director 10 Aug 1998 12 Dec 2003
GARRISON, Michael Director 1 Jul 1998 11 Jun 1999
STEELE, Gavin Director - 11 Jun 1999
HAMILTON, Richard James Monro Director 1 Jul 1998 10 Aug 1998
GALLIGAN, Donald Charles Director 1 Jul 1998 10 Aug 1998
STEELE, Christine Secretary - 10 Aug 1998
STEELE, Christine Director 31 Mar 1995 1 Jul 1998

Control

NameNature of controlNotifiedCeased
Xylem Water Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 £100
31 Dec 2011 £100
31 Dec 2010 £100
31 Dec 2009 £100
31 Dec 2008 £100
31 Dec 2007 £100
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
26 Jun 1998 -
30 Jun 1997 -
30 Jun 1996 -
30 Jun 1995 -
30 Jun 1994 -
30 Jun 1993 -
30 Jun 1992 -
30 Jun 1991 -

Connections

Owned by

Xylem Water Services Limited → Xylem Water Holdings Limited

Directors’ other companies

Companies at the same address

Data