PENTAIR TUBING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PENTAIR TUBING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PENTAIR TUBING LIMITED was incorporated 96 years ago on 22/08/1927 and has the registered number: 00223955. The accounts status is DORMANT.

PENTAIR TUBING LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BEGBIES TRAYNOR
MANCHESTER
M3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
TYCO TUBING LIMITED (until 27/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/06/2019 22/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT O'GRADY Feb 1970 Australian Director 2018-05-02 CURRENT
CORINNA ROHR Sep 1971 German Director 2019-07-11 CURRENT
DONALD DENNIS MCFARLANE May 1932 British Director RESIGNED
PETER WHITING Oct 1957 British Director 1997-05-23 UNTIL 1999-07-07 RESIGNED
MAURICE EDGAR JONES Mar 1941 British Director 1997-01-09 UNTIL 1997-10-31 RESIGNED
TOMMASO TOFFOLO Jul 1975 German Director 2012-09-29 UNTIL 2017-05-01 RESIGNED
MAREK TAPSIK Jun 1974 Czech Director 2015-11-18 UNTIL 2018-05-02 RESIGNED
PHILIPPE CLAUDE DOMINIQUE MEYER May 1958 French Director 1999-05-17 UNTIL 2002-08-09 RESIGNED
NICHOLAS VINCENT TURNBULL Sep 1947 British Director 1992-11-26 UNTIL 1997-05-23 RESIGNED
DAVID CHARLES NICHOLAS Dec 1949 British Director 1999-05-17 UNTIL 2003-12-22 RESIGNED
MR FRANCIS JAMES MCKENDRY Jan 1957 British Director 2006-10-13 UNTIL 2012-09-29 RESIGNED
HENNING WISTORF Jan 1982 German Director 2018-05-02 UNTIL 2019-07-11 RESIGNED
STEPHEN RICHARD LOYNES Jan 1947 British Director 1997-10-06 UNTIL 1999-07-07 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Director 1999-05-17 UNTIL 2000-01-29 RESIGNED
MR MICHAEL JOHN ROGERS Nov 1939 Secretary RESIGNED
GRAHAM CHARLES MASON LATHAM Jun 1947 Secretary 1999-05-17 UNTIL 2007-09-30 RESIGNED
SOPHIE KATHERINE GRUNDY Secretary 2013-05-29 UNTIL 2017-05-01 RESIGNED
ALISON BOLDISON Mar 1980 British Secretary 2007-09-30 UNTIL 2011-12-16 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2011-12-16 UNTIL 2013-05-29 RESIGNED
MR RALPH GRAHAM CARTWRIGHT Nov 1948 British Director RESIGNED
MR ROMAN ZUBINSKI May 1980 French Director 2017-05-01 UNTIL 2018-05-02 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2011-12-16 UNTIL 2013-05-29 RESIGNED
MR RICHARD ALLAN BAKER Oct 1946 British Director RESIGNED
MR ROY BAVERSTOCK Jul 1943 British Director RESIGNED
ANDREW JOHN BELL May 1943 British Director RESIGNED
MICHAEL STUART BOARDMAN Aug 1977 British Director 2012-09-29 UNTIL 2015-11-17 RESIGNED
ALISON BOLDISON Mar 1980 British Director 2006-10-13 UNTIL 2011-12-16 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-12-16 UNTIL 2013-05-29 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2017-05-01 UNTIL 2019-10-07 RESIGNED
ALAN CHARLES VINCENT DURN Sep 1953 British Director 2000-02-16 UNTIL 2006-10-13 RESIGNED
CARL DOUGLAS FRANCIS Jun 1959 American Director 1998-03-06 UNTIL 1999-05-17 RESIGNED
MR PETER JOHN GROOM Dec 1941 British Director RESIGNED
MR MICHAEL JOHN HURST Apr 1946 British Director RESIGNED
ROGER GRIGG Sep 1943 British Director 1999-09-17 UNTIL 2004-11-12 RESIGNED
ROBERT WALKER JONES Jul 1938 British Director 1998-06-11 UNTIL 1999-07-07 RESIGNED
TERENCE WOOD Mar 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentair Uk Holdings Limited 2016-11-21 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentair Ssc Uk Limited 2016-04-06 - 2016-11-21 Walkden   Manchester Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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