OpenCompanies

Itron Metering Solutions UK Limited

Company number
04274515
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2001
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of other general-purpose machinery n.e.c.

Registered office

Brightwell Court
Barrack Square
Martlesham
IP5 3RF

Previous names

  • Actaris UK Limited (until 12 May 2009)
  • Probable Gain Limited (until 17 Sep 2001)

Officers

NameRoleAppointedResigned
WARE, Christopher Edward Director 12 Jun 2026
LANDERS, Chantel Margaret, Ms. Director 31 Dec 2022
VACH, Joel Director 30 Apr 2015
LANDERS, Chantel Margaret Secretary 16 Apr 2015
HUGHES, Nigel Eric Director 1 Jul 2010 31 Dec 2022
BADICKE, Ludmilla Director 8 May 2014 30 Apr 2015
FALLIS, Rebecca Jane Secretary 14 Oct 2013 16 Apr 2015
LE BRIS, Philippe Yves Romain Director 25 Nov 2011 25 Apr 2014
HUGHES, Nigel Eric Secretary 8 Jul 2011 14 Oct 2013
MOSS, Melvyn Ronald Director 24 Oct 2001 31 Jul 2013
BUTCHER, Nigel Charles Director 27 Jun 2008 31 Dec 2011
ARKLEY, David Gordon Director 15 Mar 2010 25 Nov 2011
MUNDFORD, Ian Barry Secretary 27 Jun 2008 8 Jul 2011
GOWERS, Mark Director 24 Oct 2001 26 Feb 2010
GOWERS, Mark Secretary 24 Oct 2001 27 Jun 2008
SAUNDERS, Christopher Mark Director 19 Oct 2001 17 Dec 2007
BOULMAN, Thomas Secretary 17 Sep 2001 24 Oct 2001
DAUSSUN, Robert Director 17 Sep 2001 19 Oct 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 21 Aug 2001 17 Sep 2001
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Aug 2001 17 Sep 2001

Control

NameNature of controlNotifiedCeased
Itron Development Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Itron Inc. Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Itron Metering Solutions UK Limited → Itron Development UK Ltd

Directors’ other companies

Companies at the same address

Data