# OTT Hydromet Limited

## Details

- **Company number:** [03778121](https://find-and-update.company-information.service.gov.uk/company/03778121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1999
- **Registered office:** UNIT 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment, [74901](/sic/74901) Environmental consulting activities


## Previous names

- OTT Hydrometry Limited (until 14 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 26 May 1999 | 26 May 1999 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 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 |  |
| IANNUZZI, Nadia | director | 29 Aug 2023 |  |
| STOCK, Jeffrey Jarvis | 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 |  |








