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 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
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 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 |