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De Nora Water Technologies Uk Services Limited

01254271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Daytona House Amber Close, Amington, Tamworth, B77 4RP
Incorporated 09/04/1976

Previously known as

Severn Trent Services Limited · until 05/08/2015
Severn Trent Water Purification Limited · until 24/03/2004
Capital Controls Limited · until 02/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

28960
Manufacture of plastics and rubber machinery

Officers

Christopher John Murphy

director · Since 23/10/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Pirola Pennuto Zei & Associati Limited

secretary · Since 18/01/2023

Also on 7 other boards

Ms Meg Florczak

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Christopher John Murphy

director · Since 23/10/2020

British · United Kingdom · Age 61

Pirola Pennuto Zei & Associati Limited

corporate secretary · Since 18/01/2023

Reg: 11070464

Also on 7 other boards

Meg Florczak

director · Since 30/06/2023

British · England · Age 45

Former

Michael John James Martin

director · Resigned 31/07/1992

Ronald Gordon Smith

director · Resigned 30/09/1992

Ronald Gordon Smith

secretary · Resigned 30/09/1992

Charles Roland Reading

director · Resigned 10/05/1993

John Edwin Kriebel

director · Resigned 12/04/1994

Michael John Ashley

director · Resigned 26/07/1994

Paul Ernest Adams

secretary · Resigned 01/12/1994

Joseph Michael Mellody

director · Resigned 10/01/1995

John Dugald Melbourne

director · Resigned 10/01/1995

Steven Walter Fierce

director · Resigned 10/05/1996

David William Mattin

secretary · Resigned 08/12/1997

Caroline Lesley Wilkinson

secretary · Resigned 15/10/1999

Ian James Hislop

director · Resigned 31/03/2000

Peter Peers Davies

director · Resigned 23/10/2000

Roger Kenneth Peace

director · Resigned 01/06/2002

Rachel Ann Henton

director · Resigned 08/05/2003

Ruth Picken

director · Resigned 31/01/2004

Michael John Ashley

director · Resigned 31/03/2005

David Chettle

secretary · Resigned 31/03/2007

Richard Gary Piper

director · Resigned 31/03/2007

Robert Alexander Lloyd

director · Resigned 31/03/2007

Kerry Anne Abigail Porritt

secretary · Resigned 01/10/2009

Richard Paul Brierley

secretary · Resigned 18/02/2011

Paul Michael Senior

director · Resigned 01/11/2011

Kerry Anne Abigail Porritt

director · Resigned 31/12/2011

Leonard Frank Graziano

director · Resigned 30/03/2012

Gerard Peter Tyler

director · Resigned 10/03/2014

Matthew Armitage

secretary · Resigned 03/09/2014

Martin James Kane

director · Resigned 18/12/2014

Robert Craig Mcpheely

director · Resigned 02/07/2015

Bronagh Kennedy

director · Resigned 02/07/2015

Mark James Dovey

director · Resigned 02/07/2015

Aline Anne Campbell

secretary · Resigned 02/07/2015

John Anthony Jackson

director · Resigned 02/07/2015

Andrew Patrick Smith

director · Resigned 02/07/2015

Oliver Lawrence Quinn

director · Resigned 05/12/2016

Donald Ian Stephen

director · Resigned 10/01/2019

Bernhard Adolph Hugo Doll

director · Resigned 23/10/2020

Hackwood Secretaries Limited

corporate secretary · Resigned 16/01/2023

Angelo Ferrari

director · Resigned 30/06/2023

Stefano Casalino

director · Resigned 11/09/2025

Persons with Significant Control

De Nora Holding (Uk) Limited

75–100% shares

C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, London, EC4N 1TX

Reg: 09635163 · English/Welsh Company · Private Limited

Notified 16/08/2016

Change History

officer appointedPIROLA PENNUTO ZEI & ASSOCIATI LIMITED
2026-07-26
officer appointedFLORCZAK, Meg
2026-07-26
officer appointedMURPHY, Christopher John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Daytona House Amber Close
2026-07-26

DAYTONA HOUSE AMBER CLOSE

post townTamworth
2026-07-26

TAMWORTH