XYLEM DEWATERING SOLUTIONS UK LTD - CIRENCESTER


Company Profile Company Filings

Overview

XYLEM DEWATERING SOLUTIONS UK LTD is a Private Limited Company from CIRENCESTER and has the status: Active.
XYLEM DEWATERING SOLUTIONS UK LTD was incorporated 93 years ago on 16/03/1931 and has the registered number: 00254887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XYLEM DEWATERING SOLUTIONS UK LTD - CIRENCESTER

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUENINGTON
CIRENCESTER
GLOUCESTERSHIRE,
GL7 5BX

This Company Originates in : United Kingdom
Previous trading names include:
GODWIN PUMPS LIMITED (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA ANNE TANCRED Secretary 2018-12-28 CURRENT
MR CHRISTOPHER MICHAEL LOGAN May 1981 American Director 2021-12-10 CURRENT
MR BRUCE CONRAD MAY Mar 1959 British Director 2013-04-01 CURRENT
MR PAUL ANDREW MORRIS Jul 1978 British Director 2018-02-13 CURRENT
MR IAN HOWARD WELLS Sep 1967 British Director 2022-08-22 CURRENT
MICHAEL STONE May 1943 British Director 1997-08-01 UNTIL 2008-05-31 RESIGNED
MR JOHN PATRICK WILLIAMSON Mar 1961 United States Director 2010-08-03 UNTIL 2011-01-27 RESIGNED
BRIAN MONK Jan 1937 British Director 1994-05-12 UNTIL 1998-07-31 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 2000-04-18 UNTIL 2001-06-08 RESIGNED
MRS CATHARINE LOUISE SMITH Mar 1969 British Director 2015-11-01 UNTIL 2018-02-28 RESIGNED
MRS MELANIE LINDA SOWTER May 1973 British Director 2010-08-03 UNTIL 2012-02-24 RESIGNED
MR GRANT SALSTROM Jan 1958 American Director 2012-02-13 UNTIL 2013-03-29 RESIGNED
ROGER JOHN RANDALL Jun 1938 British Director RESIGNED
JOHN PAZ Mar 1930 American Director 2001-06-07 UNTIL 2005-04-28 RESIGNED
JOHN MICHAEL PAZ May 1956 American Director 2001-06-07 UNTIL 2010-08-03 RESIGNED
PAUL CHARLES O'SHAUGHNESSY May 1943 British Director 1992-12-01 UNTIL 2004-05-14 RESIGNED
MR TIMOTHY SCOTT NELSON Aug 1965 United States Director 2010-08-03 UNTIL 2012-02-13 RESIGNED
JOHN PERCIVAL CHARLES SHEPARD Oct 1941 British Director RESIGNED
JOHN BARRY WOODLEY May 1930 British Secretary RESIGNED
MRS CATHARINE LOUISE SMITH Secretary 2011-04-27 UNTIL 2018-02-28 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2018-02-28 UNTIL 2018-12-14 RESIGNED
PAUL CHARLES O'SHAUGHNESSY May 1943 British Secretary 1992-12-01 UNTIL 2004-05-14 RESIGNED
JEFFREY PETER COULING Jul 1951 British Director 2004-05-14 UNTIL 2011-04-27 RESIGNED
JEFFREY PETER COULING Jul 1951 British Secretary 2004-05-14 UNTIL 2011-04-27 RESIGNED
MR PETER JOHN HOOD Sep 1981 British Director 2013-04-01 UNTIL 2014-03-01 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2000-04-18 UNTIL 2001-06-08 RESIGNED
IAN FISHER Aug 1950 British Director 2000-04-18 UNTIL 2001-06-08 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2000-04-18 UNTIL 2001-06-08 RESIGNED
WILLIAM CYRIL FERRIS Jul 1933 British Director RESIGNED
SHELDON MACDONALD Feb 1955 Usa Director 2001-06-07 UNTIL 2004-12-03 RESIGNED
MS ANNE DENNY Jun 1957 American Director 2012-02-13 UNTIL 2013-03-31 RESIGNED
STANLEY VERNON WALKER May 1932 British Director RESIGNED
DAVID CHARLES BRAITHWAITE Sep 1954 British Director 2002-01-28 UNTIL 2013-03-31 RESIGNED
MARTYN LEROY BARTLETT Sep 1953 British Director 2002-01-28 UNTIL 2011-09-02 RESIGNED
KATHY D'ORSANEO Feb 1962 Us Director 2005-04-29 UNTIL 2010-08-03 RESIGNED
MR JOHN GORDON MILLER Sep 1953 British Director 1995-08-01 UNTIL 2013-04-01 RESIGNED
MR CHRISTOPHER JOHN HILL LOW May 1947 British Director 1999-05-01 UNTIL 2000-05-08 RESIGNED
MR JAMES EDWARD MOWBRAY Apr 1958 British Director 2007-06-20 UNTIL 2015-11-01 RESIGNED
JOHN BARRY WOODLEY May 1930 British Director RESIGNED
MR ALAN PETER WEAVER Feb 1945 British Director 1993-08-01 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Godwin Holdings Limited 2016-10-01 Cirencester   Ownership of shares 75 to 100 percent

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