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Lochinvar Limited

03453820

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE, LONDON, EC4M 9AF
Incorporated 22/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25210
Manufacture of central heating radiators and boilers

Officers

James Frederick Stern

secretary · Since 26/08/2011

Also on 1 other board

James Frederick Stern

director · Since 26/08/2011

EXECUTIVE VP/GENERAL COUNSEL/SECRETARY

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Gravitas Company Secretarial Services Limited

secretary · Since 19/10/2011

BRITISH

Also on 226 other boards

Theodorus Johannes Gerardus Maria Van Der Hamsvoort

director · Since 23/08/2018

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 56

Charles Todd Lauber

director · Since 01/05/2019

SENIOR VICE PRESIDENT - STRATEGY & CORPO

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

A.O.Smith Corporation

75–100% shares
75–100% votes
Appoint directors

11270, West Park Place, Milwaukee

Reg: N/A · Usa · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 26/03/2004Registered 02/04/2004