DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED - TAMWORTH


Company Profile Company Filings

Overview

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED was incorporated 48 years ago on 09/04/1976 and has the registered number: 01254271. The accounts status is FULL and accounts are next due on 30/09/2024.

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED - TAMWORTH

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery

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

DAYTONA HOUSE AMBER CLOSE
TAMWORTH
B77 4RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT SERVICES LIMITED (until 05/08/2015)
SEVERN TRENT WATER PURIFICATION LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIROLA PENNUTO ZEI & ASSOCIATI LIMITED Corporate Secretary 2023-01-18 CURRENT
MR STEFANO CASALINO Apr 1971 Italian Director 2023-06-30 CURRENT
MRS MEG FLORCZAK Jan 1981 British Director 2023-06-30 CURRENT
CHRISTOPHER JOHN MURPHY Sep 1965 British Director 2020-10-23 CURRENT
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
MR CHARLES ROLAND READING Nov 1944 American Director RESIGNED
OLIVER LAWRENCE QUINN Nov 1967 English Director 2015-07-02 UNTIL 2016-12-05 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
ANDREW PATRICK SMITH Sep 1960 British Director 2014-12-18 UNTIL 2015-07-02 RESIGNED
RUTH PICKEN May 1966 British Director 2003-05-08 UNTIL 2004-01-31 RESIGNED
MICHAEL JOHN JAMES MARTIN Jun 1941 British Director 1991-12-31 UNTIL 1992-07-31 RESIGNED
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 UNTIL 2015-07-02 RESIGNED
RICHARD GARY PIPER May 1972 British Director 2004-01-31 UNTIL 2007-03-31 RESIGNED
MR RONALD GORDON SMITH Dec 1947 British Director RESIGNED
DR JOHN DUGALD MELBOURNE Jan 1942 Australian Director 1994-07-29 UNTIL 1995-01-10 RESIGNED
JOSEPH MICHAEL MELLODY Nov 1946 American Director RESIGNED
MR ROGER KENNETH PEACE Dec 1962 British Director 1995-01-10 UNTIL 2002-06-01 RESIGNED
MR RONALD GORDON SMITH Dec 1947 British Secretary RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1994-12-01 UNTIL 1997-12-08 RESIGNED
MR PAUL ERNEST ADAMS Oct 1942 Secretary 1992-09-30 UNTIL 1994-12-01 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2007-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2015-07-02 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2015-07-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-07-02 UNTIL 2023-01-16 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2015-07-02 RESIGNED
IAN JAMES HISLOP May 1947 British Director 1994-08-25 UNTIL 2000-03-31 RESIGNED
LEONARD FRANK GRAZIANO Oct 1945 Us Citizen Director 2007-04-01 UNTIL 2012-03-30 RESIGNED
STEVEN WALTER FIERCE Jun 1949 American Director 1994-09-07 UNTIL 1996-05-10 RESIGNED
ANGELO FERRARI Jun 1960 Italian Director 2015-07-02 UNTIL 2023-06-30 RESIGNED
MR MARTIN JAMES KANE Dec 1952 British Director 2012-01-20 UNTIL 2014-12-18 RESIGNED
JOHN EDWIN KRIEBEL May 1942 American Director RESIGNED
PETER PEERS DAVIES British Director 1999-10-15 UNTIL 2000-10-23 RESIGNED
DR MICHAEL JOHN ASHLEY Jul 1944 British Director 1992-08-13 UNTIL 1994-07-26 RESIGNED
DR MICHAEL JOHN ASHLEY Jul 1944 British Director 2002-05-24 UNTIL 2005-03-31 RESIGNED
BERNHARD ADOLPH HUGO DOLL Apr 1966 German Director 2019-01-15 UNTIL 2020-10-23 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2015-07-02 RESIGNED
RACHEL ANN HENTON Jan 1969 British Director 2000-10-23 UNTIL 2003-05-08 RESIGNED
MR ROBERT ALEXANDER LLOYD Feb 1963 British Director 2005-04-01 UNTIL 2007-03-31 RESIGNED
DONALD IAN STEPHEN Mar 1963 British Director 2015-07-02 UNTIL 2019-01-10 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Nora Holding (Uk) Limited 2016-08-16 London   Ownership of shares 75 to 100 percent

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