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Nom

ITW LTD

Adresse
Celeste Industries
400 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name ITW Limited
Company Register Address Saxon House
Windsor
SL4 1EN
Société Numéro de Registre 00559693 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
22290 - Fabrication d'autres articles en matières plastiques
26110 - Fabrication de composants électroniques
32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ITW LTD | Celeste Industries
  • ITW LTD | Celeste Industries A Division of ITW Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Berrington Uk Status: Active Notified: 06/04/2016 Companies House Number: 03179466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hudson, Giles Matthew Windsor, England Status: Active Notified: 21/09/2004 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hudson, Giles Matthew Windsor, England 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, England 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, England Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Avery Weigh-Tronix International Limited Status: Active Notified: 28/10/2020 Companies House Number: 00042732 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 CS (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07073267 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: Active Notified: 06/04/2016 Companies House Number: 02698140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lombard Pressings LTD Status: Active Notified: 28/09/2021 Companies House Number: 01104650 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 Mehb Holdings Limited Status: Active Notified: 18/10/2017 Companies House Number: 11019366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shinemark UK Limited Status: Active Notified: 29/03/2022 Companies House Number: 14009216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stokvis Tapes LTD Status: Active Notified: 18/06/2019 Companies House Number: 12057509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors