WATTS INDUSTRIES UK LIMITED: Person with Significant Control

  • Overview

    Company NameWATTS INDUSTRIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02642521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATTS INDUSTRIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Paul Wood
    Tram Lane
    Llanfrechfa
    NP44 8AF Cwmbran
    Broadhaven
    Torfaen
    Wales
    Dec 09, 2016
    Tram Lane
    Llanfrechfa
    NP44 8AF Cwmbran
    Broadhaven
    Torfaen
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Olivier Paul Jean Giverdon
    1382ml
    Weesp
    Loes Van Marlestraat 37
    Netherlands
    Apr 06, 2016
    1382ml
    Weesp
    Loes Van Marlestraat 37
    Netherlands
    Yes
    Nationality: French
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Antonius Cornelis Van Bergen
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    Apr 06, 2016
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cornelis Hendrik Pruim
    Colmworth Business Park
    Eaton Socon
    PE19 8YX St. Neots
    Ambuscade Road
    Cambridgeshire
    England
    Apr 06, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8YX St. Neots
    Ambuscade Road
    Cambridgeshire
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gboyega Obafemi
    CR5 1JH Old Coulsdon
    68 Caterham Drive
    Surrey
    England
    Apr 06, 2016
    CR5 1JH Old Coulsdon
    68 Caterham Drive
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Watts Industries Europe Bv
    6961 Lz Eerbeek
    14 Kollergang 14
    Netherlands
    Apr 06, 2016
    6961 Lz Eerbeek
    14 Kollergang 14
    Netherlands
    No
    Legal FormPrivate Company With Limited Liability
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number08046439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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