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
Previous names
- Actaris UK Limited (until 12 May 2009)
- Probable Gain Limited (until 17 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- VACH, Joel - Director at Itron Development UK Ltd
Companies at the same address
- Itron Development UK Ltd (06195664)