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Nom

ITW UK

Adresse
2-4 Victoria Street
Windsor
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03626885 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Itw Group France (Luxembourg) S.A.R.L. Status: Active Notified: 06/04/2016 Companies House Number: B149795 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    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
    Amiot, Benoit Paris, France Status: Ceased Notified: 01/04/2016 Ceased: 06/02/2024 Date of Birth: 11/1966 Occupation: Country Controller Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB ITW UK II Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors