AMOT UK HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AMOT UK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AMOT UK HOLDINGS LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509935. The accounts status is FULL and accounts are next due on 31/12/2023.

AMOT UK HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROPER INDUSTRIES LIMITED (until 15/03/2023)
ROPER TECHNOLOGIES LIMITED (until 29/05/2015)
ROPER INDUSTRIES LIMITED (until 01/05/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB PETKOVICH Nov 1973 American Director 2023-05-26 CURRENT
WILLIAM DOUGLAS WRIGHT Jul 1970 American Director 2023-05-26 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-17 CURRENT
NEUMAN LEVERETT III Nov 1972 American Director 2023-05-26 CURRENT
ALAN STANLEY MITCHELL Dec 1949 British Director 2001-02-28 UNTIL 2006-03-02 RESIGNED
MR STEPHEN KEITH KRULL Jan 1965 American Director 2022-11-23 UNTIL 2023-05-26 RESIGNED
MR ERICH SCHELLENBERGER Aug 1967 Us Citizen Director 2009-11-02 UNTIL 2016-10-17 RESIGNED
ELLEN MARIE ROBERTS May 1955 Usa Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
DANIEL PRICE Oct 1972 British Director 2004-07-12 UNTIL 2005-04-08 RESIGNED
PAUL JOSEPH SONI Oct 1958 American Director 2008-06-16 UNTIL 2017-04-17 RESIGNED
ARCHIE DONALD OSTEEN May 1946 American Director 1993-10-05 UNTIL 1997-08-12 RESIGNED
HENRIK MONSTED May 1975 Danish Director 2022-11-23 UNTIL 2023-05-26 RESIGNED
LINER DAVID BRANT LINER Sep 1955 Usa Director 2008-06-16 UNTIL 2016-10-17 RESIGNED
ZANE EDWARD METCALF Oct 1941 Usa Director RESIGNED
DANIEL PRICE Oct 1972 British Secretary 2004-07-22 UNTIL 2005-04-08 RESIGNED
JOHN STROUP May 1966 American Director 2022-11-23 UNTIL 2023-05-26 RESIGNED
ROBERT KENNETH JEFFERIES Jul 1947 British Secretary RESIGNED
RICHARD DUNK Aug 1976 British Secretary 2005-04-08 UNTIL 2005-07-19 RESIGNED
JONATHAN DAVIS May 1968 British Secretary 2005-07-19 UNTIL 2007-01-19 RESIGNED
JOHN BIGNALL British Secretary 2007-01-19 UNTIL 2016-10-17 RESIGNED
JOHN STIPANCICH Oct 1968 American Director 2016-10-17 UNTIL 2022-11-23 RESIGNED
GREGORY SCOTT SPRATTE May 1964 American Director 1996-11-07 UNTIL 2000-12-30 RESIGNED
MARTIN STEPHEN HEADLEY May 1956 British Director 1997-08-12 UNTIL 2004-08-13 RESIGNED
DERRICK NEIL KEY Nov 1947 British Director RESIGNED
ROBERT KENNETH JEFFERIES Jul 1947 British Director 2000-09-25 UNTIL 2004-07-22 RESIGNED
JOHN REID HUMPHREY Sep 1965 American Director 2008-06-16 UNTIL 2017-04-17 RESIGNED
JOHN PHILLIP FORD May 1962 British Director 2006-07-26 UNTIL 2009-10-30 RESIGNED
MATTHEW SIMON DAVID FIRTH Nov 1967 British Director 2014-06-04 UNTIL 2019-10-29 RESIGNED
JONATHAN DAVIS May 1968 British Director 2005-07-19 UNTIL 2007-01-19 RESIGNED
NIGEL WILLIAM CROCKER Jun 1954 British Director 1991-10-01 UNTIL 1997-09-01 RESIGNED
NIGEL WILLIAM CROCKER Jun 1954 British Director 2004-08-13 UNTIL 2011-01-18 RESIGNED
ROBERT CHRISTOPHER CRISCI Jul 1975 American Director 2017-04-17 UNTIL 2022-11-23 RESIGNED
JASON PHILLIP CONLEY Aug 1975 American Director 2017-04-17 UNTIL 2022-11-23 RESIGNED
LARRY KEN CHRISTENSEN Feb 1948 American Director 1997-08-12 UNTIL 2000-09-26 RESIGNED
MR MICHAEL CHRISTOPHER PARK Jun 1962 Irish Director 2009-11-02 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ril Holding Limited 2016-04-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Roper Technologies Inc. 2016-04-06 - 2016-04-30 Sarasota   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOG LIMITED MATLOCK UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
UTILITEC LIMITED MATLOCK UNITED KINGDOM Active FULL 70100 - Activities of head offices
STRUERS LIMITED BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
TECHNOLOG GROUP LIMITED MATLOCK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA TECHNOLOGIES U.K. BIRMINGHAM ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
UTILITEC SERVICES LIMITED MATLOCK UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UTILITY DATA SERVICES LIMITED MATLOCK UNITED KINGDOM Active SMALL 62030 - Computer facilities management activities
TECHNOLOG HOLDINGS LTD MATLOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
USON LIMITED BIRMINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INDICOR UK INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INDICOR DENMARK UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR CANADA UK LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RIL HOLDING LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDICOR INTERNATIONAL HOLDING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 99999 - Dormant Company
TREE DIST CO (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INDICOR UK NEWCO 1 LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INDICOR UK NEWCO 2 LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVANCED SENSORS LIMITED CARRICKFERGUS Active SMALL 26512 - Manufacture of electronic industrial process control equipment
LOGITECH LIMITED DUNBARTONSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDON STREET (FIDENZA) LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
CRITEO LTD BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
SPHERE KNOWLEDGE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MEMNON ARCHIVING SERVICES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74203 - Film processing
RIL HOLDING LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRENNAN INDUSTRIES OF EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COLCHESTER SURGERY CENTRE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CALM DRAINAGE SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
LANGUR HOLDING CORP UK LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
HAMSARD 3727 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company