PENTAIR UK GROUP LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
PENTAIR UK GROUP LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENTAIR UK GROUP LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546395. The accounts status is AUDIT EXEMPTION SUBSI.
PENTAIR UK GROUP LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546395. The accounts status is AUDIT EXEMPTION SUBSI.
PENTAIR UK GROUP LIMITED - TWICKENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
REGAL HOUSE
TWICKENHAM
TW1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2020 | 10/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORINNA ROHR | Sep 1971 | German | Director | 2019-07-11 | CURRENT |
MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-04-12 | CURRENT |
JOCHEN PHILIPPI | Jul 1954 | German | Director | 2003-03-20 UNTIL 2009-08-31 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2002-09-26 UNTIL 2003-03-20 | RESIGNED | ||
LOUIS LYNDE AINSWORTH | Aug 1947 | American | Secretary | 2003-03-20 UNTIL 2010-07-30 | RESIGNED |
MICHAEL GERALD MEYER | Jun 1958 | American | Director | 2003-03-20 UNTIL 2015-09-28 | RESIGNED |
MR DOUGLAS MCKERROW STOKOE | Jul 1956 | British | Secretary | 2005-11-10 UNTIL 2009-06-16 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2015-10-07 UNTIL 2017-04-28 | RESIGNED |
HENNING WISTORF | Jan 1982 | German | Director | 2018-04-12 UNTIL 2019-07-11 | RESIGNED |
MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-04-28 UNTIL 2018-04-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2019-10-07 | RESIGNED | ||
MR DAVID MARTIN | Dec 1970 | British | Director | 2015-09-28 UNTIL 2018-05-21 | RESIGNED |
MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-09-28 UNTIL 2018-04-30 | RESIGNED |
PETER BERNARD DESSING | Apr 1947 | American | Director | 2003-03-20 UNTIL 2009-04-08 | RESIGNED |
ANGELA DEE LAGESON | Nov 1968 | United States | Director | 2010-04-30 UNTIL 2015-09-28 | RESIGNED |
LOUIS LYNDE AINSWORTH | Aug 1947 | American | Director | 2003-03-20 UNTIL 2010-07-30 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2002-09-26 UNTIL 2003-03-20 | RESIGNED | ||
LUDGATE NOMINEES LIMITED | Corporate Director | 2002-09-26 UNTIL 2003-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentair Plc | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |