Itw Limited

00559693

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAXON HOUSE, WINDSOR, SL4 1EN

Incorporated 06/01/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

20590

Manufacture of other chemical products

22290

Manufacture of other plastic products

26110

Manufacture of electronic components

32990

Other manufacturing

Officers

Mr Giles Matthew Hudson

director · Since 01/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 187 other boards

Mr Giles Matthew Hudson

secretary · Since 21/09/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 187 other boards

Mr Stephen James Rowell

director · Since 01/04/2016

DIRECTOR OF INTERNATIONAL CORPORATE FINA

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Jonathan Smith

secretary · Since 17/07/2023

Persons with Significant Control

Berrington Uk

75–100% votes

Appoint directors

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 3179466 · Companies House · Private Unlimited Company

Notified 06/04/2016

Itw Uk Ii Limited

75–100% shares

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 11623125 · Companies House · Limited By Shares

Notified 19/11/2018

Charges0 outstanding

charge

satisfied

MEPC COPSE FARM LIMITED

Created 22/02/2002Registered 01/03/2002Satisfied 18/07/2008