NVENT SOLUTIONS (UK) LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
NVENT SOLUTIONS (UK) LIMITED is a Private Limited Company from WASHINGTON UNITED KINGDOM and has the status: Active.
NVENT SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710607. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710607. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT SOLUTIONS (UK) LIMITED - WASHINGTON
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
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
3 RUTHERFORD ROAD
WASHINGTON
TYNE AND WEAR
NE37 3HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENTAIR TECHNICAL SOLUTIONS UK LIMITED (until 01/05/2018)
PENTAIR TECHNICAL SOLUTIONS UK LIMITED (until 01/05/2018)
PENTAIR THERMAL MANAGEMENT UK LIMITED (until 11/01/2016)
TYCO THERMAL CONTROLS UK LIMITED (until 27/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL RUGHANI | Dec 1991 | British | Director | 2022-11-30 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| WILLEM GHEYSENS | Apr 1974 | Belgian | Director | 2017-04-28 | CURRENT |
| MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 2001-03-08 UNTIL 2002-03-08 | RESIGNED |
| ROBERT ALLAN STOKES | May 1963 | Canadian | Director | 2002-06-28 UNTIL 2003-07-04 | RESIGNED |
| CHRISTIAN OLIN | Apr 1968 | Swedish | Director | 2010-04-15 UNTIL 2014-10-08 | RESIGNED |
| MR IAN RICHARD PLUMMER | Dec 1953 | British | Director | 1999-05-14 UNTIL 2000-08-25 | RESIGNED |
| NORTON ROSE LIMITED | Nominee Director | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
| MR ROBERT JOSEPH SIVERD | Jul 1948 | United States | Director | 1999-05-14 UNTIL 1999-06-01 | RESIGNED |
| KEVIN WILLIAM HANLEY | Feb 1960 | British | Secretary | 2000-08-25 UNTIL 2001-03-08 | RESIGNED |
| GRAHAM CHARLES MASON LATHAM | Jun 1947 | Secretary | 2002-03-08 UNTIL 2008-09-30 | RESIGNED | |
| NORTON ROSE LIMITED | Nominee Secretary | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
| TOMMASO TOFFOLO | Jul 1975 | German | Director | 2013-05-29 UNTIL 2017-04-28 | RESIGNED |
| SOPHIE KATHERINE GRUNDY | Secretary | 2013-05-29 UNTIL 2017-03-01 | RESIGNED | ||
| NOROSE LIMITED | Nominee Director | 1999-02-10 UNTIL 1999-04-19 | RESIGNED | ||
| ALAN CAITHNESS HAMPTON | Secretary | 2007-09-30 UNTIL 2012-09-29 | RESIGNED | ||
| PETER STEPHEN FARRELL | Sep 1952 | Secretary | 1999-05-14 UNTIL 2000-08-25 | RESIGNED | |
| MR ANTON BERNARD ALPHONSUS | Secretary | 2012-09-29 UNTIL 2013-05-29 | RESIGNED | ||
| MARCUS GORDON WADDIE WARD | Jun 1969 | British | Director | 2003-01-24 UNTIL 2006-02-23 | RESIGNED |
| SARAH UNY TONKS | Aug 1968 | British | Secretary | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
| SARAH UNY TONKS | Aug 1968 | British | Director | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
| CHRISTIAN PIERRE VERMEULEN | Jan 1951 | Belgian | Director | 2005-08-03 UNTIL 2014-08-11 | RESIGNED |
| MR DAVID MARTIN | Dec 1970 | British | Director | 2016-03-01 UNTIL 2021-01-01 | RESIGNED |
| CHRISTOPHER FRANCIS VIRGULAK | Mar 1955 | American | Director | 1999-05-14 UNTIL 1999-06-01 | RESIGNED |
| MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1999-04-19 UNTIL 1999-05-14 | RESIGNED |
| JOHANNES KANSEN | Jun 1952 | Dutch | Director | 2001-03-08 UNTIL 2010-04-15 | RESIGNED |
| NEIL STUART MACKINTOSH | Aug 1959 | British | Director | 2020-12-17 UNTIL 2022-11-30 | RESIGNED |
| SYLVAIN HENRI CORNEEL LEMMENS | Oct 1957 | Belgian | Director | 2003-07-04 UNTIL 2020-12-17 | RESIGNED |
| JOHN LAWRENSON | Dec 1962 | British | Director | 2000-06-23 UNTIL 2001-03-08 | RESIGNED |
| KURT KATNER | Mar 1952 | Australian | Director | 2001-03-08 UNTIL 2002-06-28 | RESIGNED |
| KEVIN WILLIAM HANLEY | Feb 1960 | British | Director | 2000-06-23 UNTIL 2001-03-08 | RESIGNED |
| ALAN CAITHNESS HAMPTON | Apr 1957 | British | Director | 2006-06-01 UNTIL 2015-04-30 | RESIGNED |
| MR MICHAEL JAMES DOWNIE | Jun 1950 | Director | 1999-05-14 UNTIL 2001-01-31 | RESIGNED | |
| ANDREW EDWARD COX | May 1947 | British | Director | 1999-05-14 UNTIL 2001-03-08 | RESIGNED |
| MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2013-05-29 UNTIL 2015-11-17 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvent Uk Holdings Limited | 2017-12-06 | Brentford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentair Uk Holdings Limited | 2016-04-06 - 2017-12-06 | Walkden Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |