XYLEM WATER SOLUTIONS RUGBY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

XYLEM WATER SOLUTIONS RUGBY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER SOLUTIONS RUGBY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XYLEM WATER SOLUTIONS RUGBY LIMITED - NOTTINGHAM

This company is listed in the following categories:
42910 - Construction of water projects

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

PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITT WATER & WASTEWATER PROJECTS LIMITED (until 06/01/2012)
TEC ELECTRICAL COMPONENTS GROUP LIMITED (until 20/11/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE JAMES BENTLEY Dec 1982 British Director 2022-10-01 CURRENT
MISS NICOLA ANNE TANCRED Secretary 2018-12-28 CURRENT
MR DAVID ALEXANDER LOCK Mar 1973 British Director 2018-01-25 CURRENT
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1992-10-13 UNTIL 1993-01-27 RESIGNED
JOACHIM SIGG Feb 1959 German Director 2004-06-18 UNTIL 2006-07-12 RESIGNED
GERHARD SEEGER Oct 1950 German Director 2003-01-31 UNTIL 2009-03-20 RESIGNED
WILLIAM BURKS TERRY Dec 1950 American Director 2001-07-23 UNTIL 2003-01-31 RESIGNED
JOHN ELWOOD PRESTON Sep 1941 Usa Director 1999-10-14 UNTIL 2001-04-04 RESIGNED
MR RONALD LEE PORT Oct 1964 American Director 2011-09-12 UNTIL 2013-09-16 RESIGNED
JOHN GREVILLE PAYTON Nov 1933 British Director 1995-04-24 UNTIL 1997-07-27 RESIGNED
MR RAVI PATEL Nov 1970 British Director 2003-12-12 UNTIL 2016-03-22 RESIGNED
ALBERT FLEMING MYERS Jan 1946 American Director 2001-07-23 UNTIL 2003-01-31 RESIGNED
JOHN HUGH MULLAN Apr 1942 American Director 2001-07-23 UNTIL 2003-01-31 RESIGNED
MATTHEW RICHMOND Aug 1974 British Director 2007-03-02 UNTIL 2008-12-22 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1992-10-13 UNTIL 1993-01-27 RESIGNED
DOUGLAS MICHAEL STEUERT May 1948 Usa Director 1999-10-14 UNTIL 2001-05-18 RESIGNED
MR JOHN ALFRED BARKER Oct 1940 British Secretary 1998-09-28 UNTIL 1999-10-14 RESIGNED
MRS DIANA FRANCES CHARNELL Mar 1948 Secretary 2008-12-22 UNTIL 2011-09-12 RESIGNED
SIMON TIMOTHY EVANS Jun 1956 British Secretary 1995-10-16 UNTIL 1998-09-28 RESIGNED
ALAN MAGUIRE May 1948 British Secretary 1993-01-27 UNTIL 1995-09-16 RESIGNED
CHRISTOPHER DOUGLAS JARDINE Jul 1945 Secretary 2003-01-31 UNTIL 2003-12-12 RESIGNED
MR RAVI PATEL Secretary 2011-09-12 UNTIL 2013-08-21 RESIGNED
MR RAVI PATEL Nov 1970 British Secretary 2003-12-12 UNTIL 2008-12-22 RESIGNED
MR DAVID RALPH STANNING May 1945 British Secretary 1999-10-14 UNTIL 2003-01-31 RESIGNED
MRS LINDA MARGARET FRAWLEY Secretary 2013-08-21 UNTIL 2018-12-13 RESIGNED
MR STEWART ARTHUR HUNT Aug 1946 British Director 1993-01-27 UNTIL 1999-10-14 RESIGNED
LYNNE MICHIKO OSHITA BRICKNER Jul 1952 Usa Director 2000-04-24 UNTIL 2001-04-03 RESIGNED
ANDREW DEREK JONES Dec 1963 British Director 2003-04-28 UNTIL 2004-06-18 RESIGNED
CHRISTOPHER DOUGLAS JARDINE Jul 1945 Director 2003-04-28 UNTIL 2003-12-12 RESIGNED
ALAN CHARLES JAMES Oct 1938 English/Australian Director 1996-06-03 UNTIL 1997-07-23 RESIGNED
NICHOLAS HILL Jan 1955 British Director 2003-01-31 UNTIL 2003-04-02 RESIGNED
FRANCIS BERNARD GEOGHEGAN Feb 1957 British Director 2008-12-22 UNTIL 2011-03-31 RESIGNED
PAUL MARTIN KAVANAGH Oct 1969 British Director 2006-07-12 UNTIL 2007-03-02 RESIGNED
GERARD GENDRON May 1952 American Director 2003-01-31 UNTIL 2003-06-30 RESIGNED
JAMES MICHAEL EVANS Mar 1952 Swedish Director 2009-10-01 UNTIL 2012-04-13 RESIGNED
ANDREW DE CICCO Oct 1947 American Director 2003-01-31 UNTIL 2009-09-15 RESIGNED
MR CHRISTOPHER TREVOR DAY Sep 1957 British Director 2012-03-21 UNTIL 2022-11-11 RESIGNED
MR CLYDE LANSFORD CRUSE Jun 1956 United States Director 2008-12-22 UNTIL 2012-01-05 RESIGNED
MARTIN PAUL SOMERS Jan 1962 British Director 1996-04-01 UNTIL 1999-10-14 RESIGNED
MR JOHN ALFRED BARKER Oct 1940 British Director 1993-01-27 UNTIL 1999-10-14 RESIGNED
SIMON TIMOTHY EVANS Jun 1956 British Director 1995-10-16 UNTIL 1998-09-28 RESIGNED
YLVA MARTA ELISABETH LINDQUIST Jul 1961 Swedish Director 2009-10-01 UNTIL 2013-11-11 RESIGNED
MICHAEL FRANCIS HOLLIDAY Apr 1938 British Director 1993-02-12 UNTIL 1999-10-14 RESIGNED
MR SCOTT JOSEPH MILLER May 1958 American Director 2013-10-07 UNTIL 2018-01-10 RESIGNED
WOLF VON KUMBERG May 1956 German Director 1999-10-14 UNTIL 2003-01-31 RESIGNED
JEANETTE MARGARET THOMAS Aug 1940 American Director 1999-10-14 UNTIL 2000-04-24 RESIGNED
ALAN MAGUIRE May 1948 British Director 1993-01-27 UNTIL 1995-09-16 RESIGNED
DIANE CAROL TERRY Apr 1953 British Director 2009-10-01 UNTIL 2013-10-04 RESIGNED
MS BARBARA ANN WEST Jul 1955 British Director 2016-03-14 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xylem Water Holdings Ltd 2016-04-06 - 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xylem Water Solutions Uk Holdings Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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