OTT Hydromet Limited
- Company number
- 03778121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1999
- Nature of business
- Wholesale of other machinery and equipment
Environmental consulting activities
Registered office
Previous names
- OTT Hydrometry Limited (until 14 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 26 May 1999 | 26 May 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 26 May 1999 | 26 May 1999 |
| LOTZ, Rainer | Director | 26 May 1999 | 1 Apr 2000 |
| WILLS, Simon Guy | Secretary | 26 May 1999 | 4 May 2000 |
| BELL, Brenda Ann | Secretary | 4 May 2000 | 8 Dec 2000 |
| HOHENSTEIN, Helmut Josef | Director | 1 Apr 2000 | 13 May 2005 |
| WILLS, Simon Guy | Director | 26 May 1999 | 14 Oct 2013 |
| GRIMSLEY, Nigel Mark | Secretary | 8 Dec 2000 | 1 Nov 2013 |
| CANUTE SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2013 | 30 Nov 2018 |
| MECKELMANN, Marcus | Director | 17 Oct 2013 | 31 Dec 2019 |
| WARD, Keith Graham | Director | 1 Jun 2014 | 1 Jun 2020 |
| EVERS, Randall | Director | 31 Dec 2019 | 2 Apr 2021 |
| GRIMSLEY, Nigel Mark | Director | 13 May 2005 | 27 May 2021 |
| VON SIVERS, Nina Annika | Director | 2 Apr 2021 | 29 Aug 2023 |
| BOLLING, Thomas Robert | Director | 31 Dec 2019 | 29 Aug 2023 |
| GIERMAN, Patrick | Director | 27 May 2021 | 12 May 2025 |
| SOEDER, Uwe | Director | 1 Aug 2025 | |
| STOCK, Jeffrey Jarvis | Director | 29 Aug 2023 | |
| IANNUZZI, Nadia | Director | 29 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danaher Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2023 |
| Veralto Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 |