A V Co 1 Limited
- Company number
- 05851883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- AV Acquisitionco 1 Limited (until 9 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWELL, Stephen James | Director | 1 Apr 2016 | |
| HUDSON, Giles Matthew | Director | 25 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Illinois Tool Works Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Itw Global Investments Llc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- HUDSON, Giles Matthew - Director at ITW Holdings I Limited
- HUDSON, Giles Matthew - Director at ITW Holdings X Limited
- HUDSON, Giles Matthew - Director at Avery Weigh-Tronix International Limited
- HUDSON, Giles Matthew - Director at Stokvis Tapes Limited
- HUDSON, Giles Matthew - Director at ITW Holdings Xi Limited
- HUDSON, Giles Matthew - Director at ITW UK
- HUDSON, Giles Matthew - Director at Avery Weigh-Tronix Finance Limited
- HUDSON, Giles Matthew - Director at ITW Limited
- HUDSON, Giles Matthew - Director at ITW UK Ii Limited
- HUDSON, Giles Matthew - Director at ITW Cs (UK) Ltd
Companies at the same address
- Avery Weigh-Tronix Finance Limited (04895930)
- Avery Weigh-Tronix International Limited (00042732)
- Berrington UK (03179466)
- Global Expat Pay Limited (12081574)
- ITW Cs (UK) Ltd (07073267)
- ITW Holdings I Limited (09857022)
- ITW Holdings Iv Limited (09911832)
- ITW Holdings Vi Limited (10491527)
- ITW Holdings Vii Limited (10491589)
- ITW Holdings Viii Limited (11074777)