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Company Information for

ITW UK

SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN,
Company Registration Number
03626885
Private Unlimited Company
Active

Company Overview

About Itw Uk
ITW UK was founded on 1998-09-04 and has its registered office in Windsor. The organisation's status is listed as "Active". Itw Uk is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITW UK
 
Legal Registered Office
SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EN
Other companies in EC2V
 
Filing Information
Company Number 03626885
Company ID Number 03626885
Date formed 1998-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITW UK
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Company Officers of ITW UK

Current Directors
Officer Role Date Appointed
RYAN RONALD DALE
 Company Secretary 2017-12-18
S & J REGISTRARS LIMITED
 Company Secretary 2003-02-01
BENOIT AMIOT
 Director 2016-04-01
GILES MATTHEW HUDSON
 Director 2003-02-01
STEPHEN JAMES ROWELL
 Director 2016-04-01
MARYANN SPIEGEL
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATTHEW DEAKIN
 Director 2009-09-30 2017-10-30
EDWARD UFLAND
 Director 2003-02-01 2017-03-13
CLAUDE MALIVERT
 Director 2012-08-01 2016-03-31
LEANNE M. ONO LEE
 Director 2012-04-27 2014-02-14
OLA TRICIA ARAMITA BARRETO-MORLEY
 Director 2009-09-30 2013-03-31
ALLAN SUTHERLAND
 Director 2005-05-31 2012-02-10
GAVIN UDALL
 Director 2003-02-01 2009-09-30
CLIVE MICHAEL DOUGLAS PROBERT
 Company Secretary 2001-08-16 2003-02-01
THOMAS ARWYN LEWIS
 Director 2001-08-16 2003-02-01
CLIVE MICHAEL DOUGLAS PROBERT
 Director 2001-05-16 2003-02-01
DENNIS GALLI
 Director 1998-10-14 2002-03-27
GAIL LENORE PEEK
 Director 1998-10-07 2002-03-27
ALLAN SUTHERLAND
 Director 2000-06-15 2002-03-27
GAIL LENORE PEEK
 Company Secretary 1998-10-07 2001-08-16
GREGORY JON MANCUSO
 Director 1998-10-07 2000-06-15
RAYMOND BARBOSA
 Director 1998-10-07 1999-12-25
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1998-09-29 1998-10-07
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1998-09-29 1998-10-07
ABOGADO NOMINEES LIMITED
 Nominated Director 1998-09-29 1998-10-07
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-09-04 1998-09-29
LUCIENE JAMES LIMITED
 Nominated Director 1998-09-04 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED ITW UK FINANCE DELTA LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VIII LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
S & J REGISTRARS LIMITED ITW UK FINANCE GAMMA LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VI LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VII LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW UK FINANCE BETA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
S & J REGISTRARS LIMITED ITW HOLDINGS V LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS IV LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
S & J REGISTRARS LIMITED ITW HOLDINGS II LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS III LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW UK FINANCE LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS I LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
S & J REGISTRARS LIMITED LOCK INSPECTION GROUP LIMITED Company Secretary 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION HOLDINGS LIMITED Company Secretary 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION INVESTMENTS LIMITED Company Secretary 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION SYSTEMS LIMITED Company Secretary 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
S & J REGISTRARS LIMITED EXACTRAK LIMITED Company Secretary 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
S & J REGISTRARS LIMITED ITW CS (UK) LTD Company Secretary 2009-11-11 CURRENT 2009-11-11 Active
S & J REGISTRARS LIMITED EMERISQUE BRANDS UK LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Active
S & J REGISTRARS LIMITED ITW HOLDINGS IX LIMITED Company Secretary 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
S & J REGISTRARS LIMITED CFC EUROPE (UK) LIMITED Company Secretary 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
S & J REGISTRARS LIMITED DORBYL U.K. (HOLDINGS) LIMITED Company Secretary 2006-03-02 CURRENT 1998-05-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED TRUSWAL SYSTEMS LIMITED Company Secretary 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
S & J REGISTRARS LIMITED TWINAPLATE LIMITED Company Secretary 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
S & J REGISTRARS LIMITED ALPINE AUTOMATION LIMITED Company Secretary 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON INTERNATIONAL LIMITED Company Secretary 2006-02-28 CURRENT 1978-07-19 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON HOLDINGS LIMITED Company Secretary 2006-02-28 CURRENT 1960-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED SPRING 2009 LIMITED Company Secretary 2005-12-01 CURRENT 2003-02-03 Dissolved 2013-10-12
S & J REGISTRARS LIMITED CRIM VENTURES LIMITED Company Secretary 2005-02-07 CURRENT 2003-04-16 Active
S & J REGISTRARS LIMITED METRO SPORT LIMITED Company Secretary 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
S & J REGISTRARS LIMITED MBELISH.COM LIMITED Company Secretary 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
S & J REGISTRARS LIMITED ONE LONGRIDGE Company Secretary 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
S & J REGISTRARS LIMITED ONE LONGRIDGE HOLDINGS Company Secretary 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
S & J REGISTRARS LIMITED FORKARDT INTERNATIONAL LIMITED Company Secretary 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
S & J REGISTRARS LIMITED TRANOSLIW 2 LTD Company Secretary 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
S & J REGISTRARS LIMITED POLYMARK EXPORT LIMITED Company Secretary 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
S & J REGISTRARS LIMITED 00792620 Company Secretary 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED LOMBARD PRESSINGS LIMITED Company Secretary 2003-02-01 CURRENT 1973-03-28 Active
S & J REGISTRARS LIMITED BERRINGTON UK Company Secretary 2003-02-01 CURRENT 1996-03-28 Active
S & J REGISTRARS LIMITED ITW HOLDINGS UK Company Secretary 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
S & J REGISTRARS LIMITED FINANCIAL AND LEGAL SERVICES LIMITED Company Secretary 1996-02-13 CURRENT 1985-02-08 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GILES MATTHEW HUDSON ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GILES MATTHEW HUDSON ITW HOLDINGS V LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS IV LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GILES MATTHEW HUDSON ITW HOLDINGS II LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
GILES MATTHEW HUDSON HAMPSHIRE ONCOLOGY LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS I LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GILES MATTHEW HUDSON LOCK INSPECTION GROUP LIMITED Director 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION HOLDINGS LIMITED Director 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION SYSTEMS LIMITED Director 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
GILES MATTHEW HUDSON APPLICHEM UK LIMITED Director 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
GILES MATTHEW HUDSON CENTRAL WEIGHING LTD Director 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
GILES MATTHEW HUDSON EXACTRAK LIMITED Director 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
GILES MATTHEW HUDSON REGENT HOSE AND HYDRAULICS LIMITED Director 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
GILES MATTHEW HUDSON SLAB HOLDINGS LIMITED Director 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
GILES MATTHEW HUDSON ELRO (U.K.) LIMITED Director 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
GILES MATTHEW HUDSON ITW CS (UK) LTD Director 2009-11-11 CURRENT 2009-11-11 Active
GILES MATTHEW HUDSON A V CO 3 LIMITED Director 2008-10-03 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX FINANCE LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active
GILES MATTHEW HUDSON A V CO 2 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2008-09-25 CURRENT 1894-12-10 Active
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX LIMITED Director 2008-09-25 CURRENT 1957-12-10 Active
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
GILES MATTHEW HUDSON A V CO 1 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active
GILES MATTHEW HUDSON ITW HOLDINGS IX LIMITED Director 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
GILES MATTHEW HUDSON CFC EUROPE (UK) LIMITED Director 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
GILES MATTHEW HUDSON TRUSWAL SYSTEMS LIMITED Director 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
GILES MATTHEW HUDSON TWINAPLATE LIMITED Director 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
GILES MATTHEW HUDSON ALPINE AUTOMATION LIMITED Director 2006-02-28 CURRENT 1994-06-14 Active - Proposal to Strike off
GILES MATTHEW HUDSON DORBYL U.K. (HOLDINGS) LIMITED Director 2006-02-28 CURRENT 1998-05-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON INTERNATIONAL LIMITED Director 2005-12-21 CURRENT 1978-07-19 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON HOLDINGS LIMITED Director 2005-12-21 CURRENT 1960-06-14 Active - Proposal to Strike off
GILES MATTHEW HUDSON METRO SPORT LIMITED Director 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
GILES MATTHEW HUDSON MBELISH.COM LIMITED Director 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
GILES MATTHEW HUDSON ITW PENSION FUNDS TRUSTEE COMPANY Director 2004-12-01 CURRENT 1992-03-18 Active
GILES MATTHEW HUDSON ONE LONGRIDGE Director 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
GILES MATTHEW HUDSON ONE LONGRIDGE HOLDINGS Director 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
GILES MATTHEW HUDSON FORKARDT INTERNATIONAL LIMITED Director 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
GILES MATTHEW HUDSON TRANOSLIW 2 LTD Director 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
GILES MATTHEW HUDSON POLYMARK EXPORT LIMITED Director 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
GILES MATTHEW HUDSON 00792620 Director 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON LOMBARD PRESSINGS LIMITED Director 2003-02-01 CURRENT 1973-03-28 Active
GILES MATTHEW HUDSON BERRINGTON UK Director 2003-02-01 CURRENT 1996-03-28 Active
GILES MATTHEW HUDSON ITW LIMITED Director 2003-02-01 CURRENT 1956-01-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS UK Director 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK FINANCE DELTA LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VIII LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
STEPHEN JAMES ROWELL ITW INTERNATIONAL HOLDINGS LLC Director 2017-11-06 CURRENT 2017-10-01 Active
STEPHEN JAMES ROWELL TEKNEK (JAPAN) LIMITED Director 2017-04-10 CURRENT 1999-11-09 Active
STEPHEN JAMES ROWELL TEKNEK (CHINA) LIMITED Director 2017-04-10 CURRENT 2002-06-19 Active
STEPHEN JAMES ROWELL TEKSALECO LTD Director 2017-04-10 CURRENT 2011-05-12 Active
STEPHEN JAMES ROWELL ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STEPHEN JAMES ROWELL POLYMARK EXPORT LIMITED Director 2016-04-01 CURRENT 1960-11-21 Dissolved 2016-09-20
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX FINANCE LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active
STEPHEN JAMES ROWELL A V CO 2 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW CS (UK) LTD Director 2016-04-01 CURRENT 2009-11-11 Active
STEPHEN JAMES ROWELL ITW HOLDINGS IV LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL ITW HOLDINGS II LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS III LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL WEIGH-TRONIX UK LIMITED Director 2016-04-01 CURRENT 2000-03-06 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1894-12-10 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2016-04-01 CURRENT 1954-06-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX LIMITED Director 2016-04-01 CURRENT 1957-12-10 Active
STEPHEN JAMES ROWELL LOMBARD PRESSINGS LIMITED Director 2016-04-01 CURRENT 1973-03-28 Active
STEPHEN JAMES ROWELL ALPINE AUTOMATION LIMITED Director 2016-04-01 CURRENT 1994-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL BERRINGTON UK Director 2016-04-01 CURRENT 1996-03-28 Active
STEPHEN JAMES ROWELL DORBYL U.K. (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 1998-05-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 3 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 1 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active
STEPHEN JAMES ROWELL ITW HOLDINGS I LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEPHEN JAMES ROWELL ITW UK FINANCE LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
STEPHEN JAMES ROWELL ITW HOLDINGS V LIMITED Director 2016-04-01 CURRENT 2015-12-18 Active - Proposal to Strike off
STEPHEN JAMES ROWELL INSTRON INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1978-07-19 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW LIMITED Director 2016-04-01 CURRENT 1956-01-06 Active
STEPHEN JAMES ROWELL INSTRON HOLDINGS LIMITED Director 2016-04-01 CURRENT 1960-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS UK Director 2016-04-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS IX LIMITED Director 2016-04-01 CURRENT 2002-10-07 Active - Proposal to Strike off
MARYANN SPIEGEL A V CO 1 LIMITED Director 2014-02-14 CURRENT 2006-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Change of details for Itw Holdings Vi Limited as a person with significant control on 2023-01-12
2024-10-10CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-10-03Notification of Itw Holdings Vi Limited as a person with significant control on 2016-04-06
2024-10-03CESSATION OF ITW GROUP FRANCE (LUXEMBOURG) S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-16APPOINTMENT TERMINATED, DIRECTOR BENOIT AMIOT
2023-10-12CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-20Appointment of Jonathan Smith as company secretary on 2023-07-17
2023-07-20Termination of appointment of Ryan Ronald Dale on 2023-07-17
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 5 Aldermanbury Square 13th Floor London EC2V 7HR
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET OTSUKA LOVE
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-22TM02Termination of appointment of S & J Registrars Limited on 2021-06-30
2021-10-22CH01Director's details changed for Benoit Amiot on 2021-10-01
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-30AP01DIRECTOR APPOINTED JANET OTSUKA LOVE
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL
2019-03-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-14PSC05Change of details for Itw Group France (Luxembourg) S.A.R.L. as a person with significant control on 2018-01-02
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22AP03Appointment of Ryan Ronald Dale as company secretary on 2017-12-18
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-10-12CH01Director's details changed for Mr Stephen James Rowell on 2017-10-12
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 41400004
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AP01DIRECTOR APPOINTED STEPHEN JAMES ROWELL
2016-05-18AP01DIRECTOR APPOINTED BENOIT AMIOT
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE MALIVERT
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 41400004
2015-11-02AR0104/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH04SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 41400004
2014-10-14AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AP01DIRECTOR APPOINTED MARYANN SPIEGEL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE LEE
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 41400004
2013-10-09AR0104/09/13 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
2012-10-15AR0104/09/12 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED CLAUDE MALIVERT
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AP01DIRECTOR APPOINTED LEANNE M. ONO LEE
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND
2012-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-12AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-10-13AR0104/09/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-22AR0104/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SUTHERLAND / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
2009-10-16AP01DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
2009-10-16AP01DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
2009-10-14AR0104/09/09 FULL LIST
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-03363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-24MISCCANCELLATION
2006-11-09RES13CANCELING SHARES 26/10/06
2006-10-20363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE
2006-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2005-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-10-11363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-16244DELIVERY EXT'D 3 MTH 30/11/04
2005-06-09288aNEW DIRECTOR APPOINTED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-10-25363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-28ELRESS386 DISP APP AUDS 10/01/04
2004-04-28ELRESS366A DISP HOLDING AGM 10/01/04
2004-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-10-03244DELIVERY EXT'D 3 MTH 30/11/02
2003-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-16363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-13CERTNMCOMPANY NAME CHANGED TRANOSLIW CERTIFICATE ISSUED ON 13/05/03
2003-04-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-08AAFULL ACCOUNTS MADE UP TO 30/11/01
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: I T W UK CORPORATE OFFICE QUEENSWAY FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4YE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ITW UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITW UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITW UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ITW UK registering or being granted any patents
Domain Names
We do not have the domain name information for ITW UK
Trademarks
We have not found any records of ITW UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITW UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ITW UK are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ITW UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITW UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITW UK any grants or awards.
Ownership
    • ILLINOIS TOOL WORKS INC : Ultimate parent company : US
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      • Devilbiss Company Limited, The
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      • Heat-Seal (Textiles) Ltd
      • Hobart Manufacturing Co The
      • Hobart Manufacturing Company, The
      • Houchin Aerospace
      • Instron
      • ITW Limited
      • ITW Ltd
      • ITW Holdings UK
      • ITW Pension Funds Trustee Co
      • ITW Pension Funds Trustee Company
      • ITW UK
      • James Briggs
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      • Lachenmeier UK Limited
      • Lachenmeier UK Ltd
      • Modern Maintenance Products International
      • Orama Fabrications
      • Orama Holdings
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      • Rocol Site Safety Systems
      • Sherman Treaters
      • Cybex International UK Ltd
      • Strapex U.K.
      • Supreme Plastics
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      • Technographics UK
      • Versachem UK
      • Wilsonart Limited
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      • Chris Kay (UK) Ltd
      • Decorative Sleeves Limited
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      • Dorbyl U.K. (Holdings) Limited
      • Dorbyl U.K. (Holdings) Ltd
      • Eurofoil Limited
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      • Forkardt International Limited
      • Forkardt International Ltd
      • Forte Administration Limited
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      • Forte Lubricants Limited
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      • Fuseon Graphics Limited
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      • Heatseal Designs Limited
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      • HMI (GB) Limited
      • HMI (GB) Ltd
      • Instron Holdings Limited
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      • Instron International Limited
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      • Instron Structural Testing Systems Limited
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      • Irathane Limited
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      • IST Enterprises Limited
      • IST Enterprises Ltd
      • ITW Investments Limited
      • ITW Investments Ltd
      • Kiwiplan Europe Limited
      • Kiwiplan Europe Ltd
      • Lombard Pressings Limited
      • Lombard Pressings Ltd
      • Magnaflux Limited
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      • Mbelish.com Limited
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      • Metro Sport International Limited
      • Metro Sport International Ltd
      • Metro Sport Limited
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      • Minigrip Limited
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      • Nail Web Ltd
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      • NSC Europe Limited
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      • Orama Trustees Limited
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      • Polymark Export Limited
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      • Polyrey (UK) Limited
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      • Ransburg Gema UK Ltd
      • Ransburg-Gema UK Limited
      • Requisite Technology Limited
      • Requisite Technology Ltd
      • Requisite Technology, Ltd
      • Rockwell Hardness Testers Limited
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      • Severn Furnaces Limited
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      • Signode Ireland Limited
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      • Spectrum Inspection Services Limited
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      • Trallom Limited
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      • Tribol Limited
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      • Trilectron Europe Limited
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      • Unipac Limited
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      • Wilsonart Holdings Limited
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      • Acme Flooring Limited
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      • Acmeflooring
      • AV Co 1 Limited
      • AV Co 1 Ltd
      • AV Co. 1 Limited
      • AV Co 2 Limited
      • AV Co 2 Ltd
      • AV Co. 2 Limited
      • AV Co 3 Limited
      • AV Co 3 Ltd
      • AV Co. 3 Limited
      • Avery Weigh Tronix Finance Ltd
      • Avery Weigh-Tronix Finance Limited
      • Avery Weigh Tronix Holdings Ltd
      • Avery Weigh-Tronix Holdings Limited
      • Avery Weigh Tronix International Ltd
      • Avery Weigh-Tronix International Limited
      • Avery Weigh Tronix Ltd
      • Avery Weigh-Tronix Limited
      • Avery Weigh Tronix Properties Ltd
      • Avery Weigh-Tronix Properties Limited
      • Avery Weigh Tronix UK Ltd
      • Avery Weigh-Tronix UK Limited
      • AWT Scales Limited
      • AWT Scales Ltd
      • Binks Limited
      • Binks Ltd
      • Bonnet (UK)
      • Calibra Weighing Systems Limited
      • Calibra Weighing Systems Ltd
      • Chiltern Adh. Product Supplies Ltd
      • Chiltern Adh. Product Supplies Ltd.
      • Click Commerce Ltd
      • Click Commerce, Ltd
      • Cullen Building Products Limited
      • Cullen Building Products Ltd
      • Davall Gears Limited
      • Davall Gears Ltd
      • Deben Systems Limited
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      • Decorative Sleeves (Holdings)
      • Decorative Sleeves (Holdings) Limited
      • Decorative Sleeves (Holdings) Ltd
      • Diagraph Europe Limited
      • Diagraph Europe Ltd
      • Duo Fast (U.K.)
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      • Duo-Fast (U.K.) Limited
      • Elga Welding Consumables
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      • Envopak Group Limited
      • Envopak Group Ltd
      • Envopak Holdings
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      • Equipment Maintenance Services Limited
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      • ERG Components
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      • ERG Industrial Corp
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      • Forkardt (Great Britain) Limited
      • Forkardt (Great Britain) Ltd
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      • Gamko Refrigeration U.K. Limited
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      • Hobart Equipment Leasing
      • Houchin Aerospace Limited
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      • Hycote Limited
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      • Hylec Components Limited
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      • Instron Limited
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      • James Briggs Holdings LTd
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      • James Briggs Trustee Limited
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      • Labels & Data Systems (U.K.) Limited
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      • Orama Holdings Limited
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