Xylem Water Solutions UK Holdings Limited
- Company number
- 04464243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2002
- Nature of business
- Activities of head offices
- Corporate group
- Xylem Water Holdings Limited (7 companies)
Registered office
Previous names
- ITT Industries UK Holdings Limited (until 29 Nov 2011)
- Hackremco (No. 1977) Limited (until 28 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Laurie James | Director | 28 Jan 2021 | |
| TANCRED, Nicola Anne | Secretary | 14 Dec 2018 | |
| WEST, Barbara Ann | Director | 21 Aug 2013 | 14 Jun 2021 |
| RHODES, Claire Jane | Director | 31 Oct 2018 | 28 Jan 2021 |
| FRAWLEY, Linda Margaret | Secretary | 21 Aug 2013 | 14 Dec 2018 |
| SMITH, Catharine Louise | Director | 14 Mar 2016 | 31 Oct 2018 |
| LEE, Simon Mark | Director | 14 Mar 2016 | 23 Aug 2017 |
| PATEL, Ravi | Director | 2 Mar 2007 | 22 Mar 2016 |
| TUBB, Stephen John | Director | 21 Aug 2013 | 27 Jun 2014 |
| OLIVE, Peter James | Director | 25 Oct 2011 | 29 Sep 2013 |
| PATEL, Ravi | Secretary | 12 Dec 2003 | 21 Aug 2013 |
| CLINTON, Ian Louis | Director | 25 Oct 2011 | 25 Jun 2013 |
| DAVIES, Paul | Director | 12 Jul 2006 | 25 Oct 2011 |
| JONES, Andrew Derek | Director | 6 Feb 2006 | 25 Oct 2011 |
| DE CICCO, Andrew | Director | 12 Dec 2003 | 24 Mar 2009 |
| TOBITT, Nigel Derek Charles | Director | 5 Jan 2005 | 30 Mar 2007 |
| KAVANAGH, Paul Martin, Mr. | Director | 15 Dec 2005 | 2 Mar 2007 |
| SIGG, Joachim | Director | 18 Jun 2004 | 12 Jul 2006 |
| REICHELDERFER, Brenda Lee | Director | 12 Dec 2003 | 2 Feb 2006 |
| GRAY, Ian James Stafford | Director | 12 Dec 2003 | 20 May 2005 |
| JONES, Andrew Derek | Director | 2 Apr 2003 | 18 Jun 2004 |
| JARDINE, Christopher Douglas | Director | 29 Aug 2002 | 12 Dec 2003 |
| JARDINE, Christopher Douglas | Secretary | 29 Aug 2002 | 12 Dec 2003 |
| HILL, Nicholas | Director | 29 Aug 2002 | 2 Apr 2003 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2002 | 29 Aug 2002 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jun 2002 | 29 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xylem Water Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Xylem Water Solutions UK Holdings Limited → Xylem Water Holdings Limited
Directors’ other companies
- BENTLEY, Laurie James - Director at Xylem Water Services Limited
- BENTLEY, Laurie James - Director at Evoqua Water Technologies Limited
- BENTLEY, Laurie James - Director at Water Technologies U.K. Ltd
- BENTLEY, Laurie James - Director at Sentec Ltd
- BENTLEY, Laurie James - Director at Xylem Water Solutions UK Ltd
- BENTLEY, Laurie James - Director at Xylem Water Holdings Limited
- BENTLEY, Laurie James - Director at Xylem Dewatering Solutions UK Ltd
Companies at the same address
- Pension Trustee Management Ltd (06842085)
- Xylem Water Holdings Limited (07618426)
- Xylem Water Services Limited (02553725)