ITW LIMITED
Overview
| Company Name | ITW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITW LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of electronic components (26110) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ITW LIMITED located?
| Registered Office Address | Saxon House 2-4 Victoria Street SL4 1EN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITW LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ITW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||
Change of details for Berrington Uk as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Itw Uk Ii Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Itw Uk Ii Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Berrington Uk as a person with significant control on Aug 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Itw Uk Ii Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Berrington Uk as a person with significant control on Nov 19, 2018 | 2 pages | PSC05 | ||||||||||||||
Notification of Itw Uk Ii Limited as a person with significant control on Nov 19, 2018 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Aug 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||||||
Change of details for Berrington Uk as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN | 1 pages | AD04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||||||
Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Jonathan Smith as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||||||
Change of details for Berrington Uk as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ITW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Giles Matthew | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | British | 161583790001 | ||||||
| SMITH, Jonathan | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 311515450001 | |||||||
| HUDSON, Giles Matthew | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | 161583790003 | |||||
| ROWELL, Stephen James | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | United Kingdom | British | 208316380001 | |||||
| DALE, Ryan Ronald | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House England | 241475470001 | |||||||
| LEWIS, Thomas Arwyn | Secretary | 35 Clos Glanlliw Pontlliw SA4 9DW Swansea West Glamorgan | British | 65122490001 | ||||||
| O DONNELL, James Carthage | Secretary | 29 The Ridgeway Wargrave RG10 8AS Reading | Irish | 34742680001 | ||||||
| PROBERT, Clive Michael Douglas | Secretary | Cefn Bryn Cottage Penmaen SA3 2HQ Swansea West Glamorgan | British | 10804410001 | ||||||
| UDALL, Gavin | Secretary | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | British | 83889580001 | ||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | Admiral House St Leonards Road SL4 3BL Windsor Berkshire | England | British,Portuguese | 140644240001 | |||||
| CROWTHER, Henry Richard | Director | 7909 Rio Rico Drive FOREIGN Las Vegas Nevada 89113 Usa | Usa | 16623350001 | ||||||
| DEAKIN, Philip Matthew | Director | Station Road TW20 9LB Egham Nexus House Surrey England | United Kingdom | British | 146225080003 | |||||
| FARRELL, William James | Director | 380 King Muir Road 60045 Lake Forest Illinois Usa | American | 49774120001 | ||||||
| GILLINGHAM, Peter Leslie | Director | 18 The Borough Crondall GU10 5NU Farnham Surrey | British | 19276870001 | ||||||
| MURPHY, Eugene Francis | Director | 9 Talyfan Close CF7 7HT Cowbridge South Glamorgan | British | 48640540001 | ||||||
| O DONNELL, James Carthage | Director | 29 The Ridgeway Wargrave RG10 8AS Reading | Irish | 34742680001 | ||||||
| PROBERT, Clive Michael Douglas | Director | Cefn Bryn Cottage Penmaen SA3 2HQ Swansea West Glamorgan | British | 10804410001 | ||||||
| SPIEGEL, Maryann | Director | Admiral House St Leonards Road SL4 3BL Windsor Berkshire | United States | American | 168736430001 | |||||
| SUTHERLAND, Allan Cameron | Director | Admiral House St Leonards Road SL4 3BL Windsor Berkshire | United States | American | 105637840002 | |||||
| TURNBULL, Albert Edward | Director | The Dolphins Heather Drive Sunningdale SL5 0HP Ascot Berkshire | British | 16623340001 | ||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 83889580001 | |||||
| UFLAND, Edward | Director | Admiral House St Leonards Road SL4 3BL Windsor Berkshire | England | British | 161583570001 |
Who are the persons with significant control of ITW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Uk Ii Limited | Nov 19, 2018 | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Berrington Uk | Apr 06, 2016 | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0