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Nom

Berrington UK
Adresse
2-4 Victoria Street
Windsor
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03179466 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Itw Uk Finance Gamma Limited Status: Active Notified: 19/11/2018 Companies House Number: 10508143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Itw Uk Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 03626885 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 01/02/2003 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, Berkshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, Berkshire, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag ITW LTD Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited | Evercoat A Division of ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ITW Limited | Hobart UK Machine Cooking A Division of ITW Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITW Pension Funds Trustee Company Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02698140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •