TUTHILL U.K. LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TUTHILL U.K. LIMITED

Actual on 01.05.2024
Company name
TUTHILL U.K. LIMITED
copy
copied
Company number
00912417
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 04 August 1967
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2023

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Sunday, 31 December 2023 due by Saturday, 13 January 2024

Last statement dated Saturday, 31 December 2022
Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)
28131 - Manufacture of pumps
copy
copied
Registered office address
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
copy
copied

PSC and Officers TUTHILL U.K. LIMITED

Officers

(as of 13.08.2022)
BELMONTE, Anthony
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Tuthill Uk Ltd Birkdale Close, Manners Industrial Estate, Ilkeston, England, Derbyshire, DE7 8YA
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Manufacturer Of Industrial Equipment
Country of residence: United States
WESTFALL, Steven Edward
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: Birkdale Close Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA
Nationality: American
Date of birth: November 1965
Role: Director
Occupation: Chief Executive
Country of residence: United States
LAVINGIA, Jay
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Friday, 01 April 2016
Correspondence address: Tuthill Uk Ltd Birkdale Close, Manners Industrial Estate, Ilkeston, England, Derbyshire, DE7 8YA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: England
TIJSKENS, Mathieu
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Friday, 14 August 2009
Correspondence address: Brusselsteenweg 134 3020, Belgium, Herent
Nationality: Belgian
Date of birth: June 1959
Role: Director
Occupation: Engineer
AHLBORN, James William
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Friday, 20 March 2009
Correspondence address: 812 Abbey Drive, Glen Ellyn, Illinois 60137
Nationality: Usa
Date of birth: November 1969
Role: Director
Occupation: Vp Finance
Country of residence: Usa
BRISTOW, Derek John
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: Freshwater Jackies Lane, Newick, Lewes, East Sussex, BN8 4QX
Role: Secretary
JENKINS, George
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 08 December 2014
Correspondence address: 1431 Cress Creek Court, Naperville, United States, Illinois 60563
Nationality: Us
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: Usa
BRISTOW, Derek John
Status: Not active
Resigned on: Monday, 17 September 2007
Correspondence address: Freshwater Jackies Lane, Newick, Lewes, East Sussex, BN8 4QX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Managing Director
CARMAZZI, Thomas M
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 23 October 2006
Correspondence address: 704 South Thurlow Street, Hinsdale, United States, Illinois 60521
Nationality: Us
Date of birth: May 1956
Role: Director
Occupation: Director
SELS, Philippe
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Monday, 30 June 2008
Correspondence address: Rue Julu, Lejeune 42, Brussells, Belgium, 1050
Nationality: Belgian
Date of birth: July 1943
Role: Director
Occupation: Company Director
LARBUISSON, Patrick Jules Marie
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Parc Industriel Wavre Nord, Avenue Vesale 30 B-1300 Wavre, Belgium, FOREIGN
Nationality: Belgian
Date of birth: August 1947
Role: Director
Occupation: Director
WISNIEWSKI, Henry G
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 31 March 2003
Correspondence address: 463 Pine Woods, N.Barrington, Us, Il 60010
Nationality: Us
Date of birth: February 1940
Role: Director
Occupation: Exec
WRIGHT, Michael David
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Thursday, 29 November 2007
Correspondence address: 29 Hawkhurst Way, Bexhill On Sea, East Sussex, TN39 3SG
Role: Secretary
TUTHILL JR, James Gates
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 444 East 6th Street, Hinsdale, United States, Illinois 60521
Nationality: Usa
Date of birth: June 1953
Role: Director
Occupation: Director
LEMANS
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Tuesday, 11 June 2019
Correspondence address: 29 Arboretum Street, Nottingham, United Kingdom, Nottinghamshire, NG1 4JA
Role: Corporate Secretary
Legal authority: UK
CARMAZZI, Thomas
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Tuthill Uk Ltd Birkdale Close, Manners Industrial Estate, Ilkeston, England, Derbyshire, DE7 8YA
Nationality: American
Date of birth: May 1956
Role: Director
Occupation: Manufacturer Of Industrial Equipment
Country of residence: United States
WRIGHT, Michael David
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Wednesday, 01 December 2010
Correspondence address: 29 Hawkhurst Way, Bexhill On Sea, East Sussex, TN39 3SG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TODD, Malcolm Thomas Ernest
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 31 October 2012
Correspondence address: 32 Porters Lane, Breadsall, United Kingdom, Derbyshire, DE21 4FZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)
Mr James Gates Tuthill Jr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tuthill Corporation 8500 Madison Avenue, Burr Ridge, United States, Illinois, 60527
Nationality: American
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Gates Tuthill Jr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tuthill Corporation Burr Ridge, United States, Illinois
Nationality: American
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent
Tuthill Europe Holding Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avenue Vesale 30 Wavre, Belgium
Legal form: Corporate Entity Person With Significant Control
Legal authority: Belgium
Country registered: Belgium
Place registered: Not Applicable
Registration number: 0436.267.396
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: