XYLEM DEWATERING SOLUTIONS UK LTD

Profile XYLEM DEWATERING SOLUTIONS UK LTD

Actual on 01.10.2020
Company name
XYLEM DEWATERING SOLUTIONS UK LTD
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Company number
00254887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 March 1931
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 13 October 2020 due by Tuesday, 24 November 2020

Last statement dated Sunday, 13 October 2019

Nature of business (SIC)
28131 - Manufacture of pumps
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Registered office address
QUENINGTON, FAIRFORD, GLOUCESTERSHIRE,, CIRENCESTER, GL7 5BX
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PSC and Officers XYLEM DEWATERING SOLUTIONS UK LTD

Officers

(as of 18.09.2020)

MAY, Bruce Conrad
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Manufacturing Manager
Country of residence: United Kingdom
MORRIS, Paul Andrew
Status: Active
Appointed on: Tuesday, 13 February 2018
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
Country of residence: England
TANCRED, Nicola Anne
Status: Active
Appointed on: Friday, 28 December 2018
Correspondence address: Private Road 1, Colwick Industrial Estate, England, Nottingham, NG4 2AN, Xylem Water Solutions Uk Limited
Role: Secretary
BARTLETT, Martyn Leroy
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Friday, 02 September 2011
Correspondence address: 32 Brantwood Road, Worcestershire, Droitwich, WR9 7RR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Materials Director
Country of residence: United Kingdom
MACDONALD, Sheldon
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Friday, 03 December 2004
Correspondence address: 4 Promenade Court, Usa, New Jersey 08034, Cherry Hill
Nationality: Usa
Date of birth: February 1955
Role: Director
Occupation: Executive
FISCHER, Andrew Olaf
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Friday, 08 June 2001
Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Cambridgeshire, Peterborough, PE6 7NW
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: England
FISHER, Ian
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 145 King Henrys Road, London, NW3 3RD
Nationality: Israeli
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLETCHER, Alan Thomas
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 26 Loudoun Road, London, NW8 0LT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
SMITH, Stephen Anthony
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 12 Chestnut Avenue, Middlesex, Northwood, HA6 1HR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
FRAWLEY, Linda Margaret
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Friday, 14 December 2018
Correspondence address: Hawley Lane, XYLEM WATER SERVICES LTD, United Kingdom, Hants, Farnborough, GU14 8JE, 106
Role: Secretary
O'SHAUGHNESSY, Paul Charles
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Friday, 14 May 2004
Correspondence address: Scissor Cottage Turville Barns, Eastleach, Gloucestershire, Cirencester, GL7 3QB
Role: Secretary
O'SHAUGHNESSY, Paul Charles
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Friday, 14 May 2004
Correspondence address: Scissor Cottage Turville Barns, Eastleach, Gloucestershire, Cirencester, GL7 3QB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Finance Director
Country of residence: England
SOWTER, Melanie Linda
Status: Not active
Appointed on: Tuesday, 03 August 2010
Resigned on: Friday, 24 February 2012
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
SALSTROM, Grant
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Friday, 29 March 2013
Correspondence address: Floodgate Road, New Jersey, Usa, Usa, 08014, 84
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: President
Country of residence: United States
WEAVER, Alan Peter
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 30 April 1999
Correspondence address: Treherne 54 Guarlford Road, Worcestershire, Malvern, WR14 3QP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
MONK, Brian
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Friday, 31 July 1998
Correspondence address: Wichita Shoppenhangers Road, Berkshire, Maidenhead, SL6 2QE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
MILLER, John Gordon
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 01 April 2013
Correspondence address: 11 Blunts Hay, Eastleach, Gloucestershire, Cirencester, GL7 3NJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
Country of residence: England
LOW, Christopher John Hill
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Monday, 08 May 2000
Correspondence address: 16 Portland Avenue, Devon, Exmouth, EX8 2BS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
NELSON, Timothy Scott
Status: Not active
Appointed on: Tuesday, 03 August 2010
Resigned on: Monday, 13 February 2012
Correspondence address: Gesallvagen 33, Se-17407, XYLEM AB, Sweden, Sweden, Sundbyberg, Xylem Headquarters Sweden
Nationality: United States
Date of birth: August 1965
Role: Director
Occupation: Finance
Country of residence: Sweden
HOOD, Peter John
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Saturday, 01 March 2014
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Chartered Engineer
Country of residence: England
STONE, Michael
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Saturday, 31 May 2008
Correspondence address: Delphinium Cottage, Smith End Green Leigh Sinton, Worcestershire, Malvern, WR13 5DG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
MOWBRAY, James Edward
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Sunday, 01 November 2015
Correspondence address: Brook House Alderholt Road, Sandleheath, Hampshire, Fordingbridge, SP6 1PT
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Operations Director
Country of residence: England
WALKER, Stanley Vernon
Status: Not active
Resigned on: Sunday, 14 May 1995
Correspondence address: Tilstock, Ashdale Close Aldsworth, Gloucestershire, Cirencester, GL54 3QT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Sales Director
FERRIS, William Cyril
Status: Not active
Resigned on: Sunday, 17 April 1994
Correspondence address: 2 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
BRAITHWAITE, David Charles
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Sunday, 31 March 2013
Correspondence address: London Road, Gloucestershire, Fairford, GL7 4AR, Elmhurst
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
DENNY, Anne
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: Floodgate Road, Bridgeport, Usa, Usa, 08014, 84
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
WILLIAMSON, John Patrick
Status: Not active
Appointed on: Tuesday, 03 August 2010
Resigned on: Thursday, 27 January 2011
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: United States
Date of birth: March 1961
Role: Director
Occupation: General Manager
Country of residence: Sweden
PAZ, John
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Thursday, 28 April 2005
Correspondence address: 734 Rattling Run Road, Usa, New Jersey 08056, Mickleton
Nationality: American
Date of birth: March 1930
Role: Director
Occupation: Executive
RANDALL, Roger John
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: Spring Bank, Poulton, Gloucestershire, Cirencester, GL7 5HN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Managing Director
D'ORSANEO, Kathy
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Tuesday, 03 August 2010
Correspondence address: 22 Clearbrook Lane, Usa, 08080 New Jersey, Sewell, FOREIGN
Nationality: Us
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: Usa
PAZ, John Michael
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Tuesday, 03 August 2010
Correspondence address: Niblick Lane, United States, Pennsylvania 19086, Wallingford, 635
Nationality: United States
Date of birth: May 1956
Role: Director
Occupation: Executive
Country of residence: United States Of America
WOODLEY, John Barry
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Calcutt Manor, Cricklade, Wiltshire, Swindon, SN6 6JR
Role: Secretary
WOODLEY, John Barry
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Calcutt Manor, Cricklade, Wiltshire, Swindon, SN6 6JR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Finance Director
COULING, Jeffrey Peter
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 27 April 2011
Correspondence address: Barnacle Lodge, Faringdon Road, Wiltshire, Shrivenham, SN6 8AJ
Role: Secretary
COULING, Jeffrey Peter
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 27 April 2011
Correspondence address: Barnacle Lodge, Faringdon Road, Wiltshire, Shrivenham, SN6 8AJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SMITH, Catharine Louise
Status: Not active
Appointed on: Wednesday, 27 April 2011
Resigned on: Wednesday, 28 February 2018
Correspondence address: Hatfield Close, England, Swindon, SN25 1UY, 7
Role: Secretary
SMITH, Catharine Louise
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Wednesday, 28 February 2018
Correspondence address: Quenington, Fairford, Gloucestershire,, Cirencester, GL7 5BX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
SHEPARD, John Percival Charles
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Pound House, Downington, Gloucestershire, Lechlade, GL7 3DL
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.10.2020)

Godwin Holdings
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: England, Cirencester, Coneygar Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent