XYLEM WATER SOLUTIONS UK LTD

Profile XYLEM WATER SOLUTIONS UK LTD

Actual on 01.10.2020
Company name
XYLEM WATER SOLUTIONS UK LTD
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Company number
00479504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 1950
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Accounts

Actual

First 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, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
28131 - Manufacture of pumps
52220 - Service activities incidental to water transportation
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Registered office address
PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN
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PSC and Officers XYLEM WATER SOLUTIONS UK LTD

Officers

(as of 18.09.2020)

RHODES, Claire Jane
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Colwick, Nottingham, NG4 2AN, Private Road 1
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: England
TANCRED, Nicola Anne
Status: Active
Appointed on: Friday, 28 December 2018
Correspondence address: Colwick, Nottingham, NG4 2AN, Private Road 1
Role: Secretary
THOMPSON, Ian Lester
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: Hawley Lane, England, Farnborough, GU14 8JE, 106
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Managing Director
Country of residence: England
TODD-WILSON, Jennifer Louise
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Hawley Lane, England, Farnborough, GU14 8JE, 106
Nationality: Australian
Date of birth: July 1979
Role: Director
Occupation: Director Operations And Service
Country of residence: England
GREENHALGH, Martin Roy
Status: Not active
Appointed on: Friday, 13 March 2015
Resigned on: Friday, 06 March 2020
Correspondence address: Colwick, Nottingham, NG4 2AN, Private Road 1
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: England
GRUND, Robert
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Friday, 11 September 2015
Correspondence address: Colwick, England, Nottingham, NG4 2AN, Private Road 1
Nationality: Austrian
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: England
FRAWLEY, Linda Margaret
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Friday, 14 December 2018
Correspondence address: Hawley Lane, XYLEM WATER SERVICES LTD, England, Farnborough, GU14 8JE, 106
Role: Secretary
HOUSLEY, Jonathan George
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 17 February 2006
Correspondence address: West End Farm, West End, Derbyshire, Brassington, DE4 4HL
Role: Secretary
HOUSLEY, Jonathan George
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 17 February 2006
Correspondence address: West End Farm, West End, Derbyshire, Brassington, DE4 4HL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Accountant
Country of residence: United Kingdom
WILLIAMSON, John Patrick
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Friday, 20 May 2011
Correspondence address: E. Division, U.S.A., Chicago, IL 60610, 51
Nationality: United States
Date of birth: March 1961
Role: Director
Occupation: President Of Itt Water & Wastewater
Country of residence: Usa
PAY, Karen Linda
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Friday, 20 November 2015
Correspondence address: Private Road 1, Colwick Industrial Estate, England, Nottingham, NG4 2AN, Xylem Water Solutions Ltd
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Hr Director
Country of residence: England
LEWIS, Duncan James
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 28 September 2018
Correspondence address: Colwick, England, Nottingham, NG4 2AN, Private Road 1
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: England
ANDERSON, Robert Lester
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 30 September 2005
Correspondence address: Devonside Rectory Lane, Bottesford, Nottinghamshire, Nottingham, NG13 0DA
Nationality: Australian
Date of birth: February 1946
Role: Director
Occupation: Regional Director Europe
OLSSON, Nils Arne Osvald
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Roslinvagen 60, 166 55 Bromma, Sweden, Stockholm, FOREIGN
Nationality: Swedish
Date of birth: June 1935
Role: Director
Occupation: Director
BJORN, Per Olof
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Monday, 01 June 2009
Correspondence address: Ragvaldsberg 64, Sweden, S-79196 Falun
Nationality: Swedish
Date of birth: February 1948
Role: Director
Occupation: Director
HAUSER, Hannes
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 31 March 2003
Correspondence address: Flat 2 1 Tattershall Drive, Nottinghamshire, Nottingham, NG7 1BX
Role: Secretary
HAUSER, Hannes
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 31 March 2003
Correspondence address: Flat 2 1 Tattershall Drive, Nottinghamshire, Nottingham, NG7 1BX
Nationality: Austrian
Date of birth: October 1953
Role: Director
Occupation: Financial Director
TUTTY, Philip
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: 29 Shaftesbury Avenue, Lincolnshire, Lincoln, LN6 0QN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
ROUSSELOT, Stephane
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Sunday, 31 December 2017
Correspondence address: Colwick, Nottingham, NG4 2AN, Private Road 1
Nationality: French
Date of birth: May 1972
Role: Director
Occupation: Finance Director
Country of residence: England
LEWINGTON, Peter John
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Thursday, 04 September 2014
Correspondence address: Colwick Industrial Estate, Colwick, United Kingdom, Nottinghamshire, Nottingham, NG4 2AN, Private Road No 1
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: General Mgr
Country of residence: United Kingdom
CALLADINE, David Graham
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Burrows End, 1 Burrows Hall Farm Burrows Lane, Derbyshire, Brailsford, DE6 3BU
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Managing Director
JACKSON, Simon
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 115 Wirksworth Road, Duffield, Derbyshire, Belper, DE56 4GY
Role: Secretary
JACKSON, Simon
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 115 Wirksworth Road, Duffield, Derbyshire, Belper, DE56 4GY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director & Company Secretary
Country of residence: United Kingdom
RHODES, Claire Jane
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Tuesday, 02 May 2006
Correspondence address: NG2
Nationality: British
Role: Secretary
Occupation: Chief Accountant
HOWLETT, Jason
Status: Not active
Appointed on: Thursday, 21 February 2019
Resigned on: Tuesday, 10 September 2019
Correspondence address: Colwick, Nottingham, NG4 2AN, Private Road 1
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Managing Director
Country of residence: England
CARLSSON, Leif Erik
Status: Not active
Resigned on: Tuesday, 23 May 2000
Correspondence address: Grindavagen 26, Sweden, Saltsjo-Boo S-132 00, FOREIGN
Nationality: Swedish
Date of birth: August 1942
Role: Director
Occupation: Managing Director
SOWTER, Melanie Linda
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: Waterside, Willington, Great Britain, Derby, DE65 6ET, Canal View
Role: Secretary
SOWTER, Melanie Linda
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: Waterside, Willington, Great Britain, Derby, DE65 6ET, Canal View
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Financial Director
Country of residence: England
HALLBERG, Anders
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 30 April 2003
Correspondence address: Snackstigen 6, Sweden, Se-141 39 Huddinge, FOREIGN
Nationality: Swedish
Date of birth: June 1950
Role: Director
Occupation: Vice-President Of Itt Flygt Ab
BIGAM, Gordon Ian
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: Grooms Cottage, Folville Street, Leicestershire, Ashsby Folville, LE14 2TE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Xylem Water Solutions Uk Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, C/O Xylem Water Services Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control