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Nom

Pentair UK Holdings Limited

Adresse
Regal House
70 London Road
Twickenham
TW1 3QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08840081 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pentair UK Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pentair Plc Status: Active Notified: 06/04/2016 Companies House Number: 00536025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O'Grady, Grant William Twickenham, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian
    Rohr, Corinna Twickenham, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 09/1971 Occupation: Tax Manager Finance Role: Director Country of Residence: Germany Nationality: German
    Smyth, Andrew Gary Twickenham, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 08/1976 Occupation: Tax Planning Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pentair Tubing Limited Status: Active Notified: 21/11/2016 Companies House Number: 00223955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nvent Solutions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 03710607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors