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Pentair Uk Holdings Limited

08840081

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

Regal House, 70 London Road, Twickenham, TW1 3QS
Incorporated 10/01/2014

Previously known as

Pentair Uk Holdco Limited · until 13/01/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Gary Smyth

director · Since 01/07/2017

TAX PLANNING

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Grant William O'Grady

director · Since 30/04/2018

NONE

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Valentina Masi

director · Since 30/04/2026

ITALIAN · ITALY · Age 51

Also on 1 other board

Andrew Gary Smyth

director · Since 01/07/2017

British · United Kingdom · Age 50

Grant William O'Grady

director · Since 30/04/2018

Australian · United Kingdom · Age 56

Valentina Masi

director · Since 30/04/2026

Italian · Italy · Age 51

Former

Michael Stuart Boardman

director · Resigned 17/11/2015

Isabelle Roose

director · Resigned 01/05/2016

Isabelle Roose

secretary · Resigned 01/05/2016

Christopher Oster

director · Resigned 28/04/2017

Tommaso Toffolo

director · Resigned 28/04/2017

Marek Tapsik

secretary · Resigned 30/04/2018

Marek Tapsik

director · Resigned 30/04/2018

Roman Zubinski

director · Resigned 30/04/2018

Henning Wolfgang Wistorf

director · Resigned 11/07/2019

Eversecretary Limited

corporate secretary · Resigned 07/10/2019

Corinna Rohr

director · Resigned 30/04/2026

Persons with Significant Control

Pentair Plc

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

Arthur Cox Building, Earlscourt Terrace, Dublin 2, D02 T380

Reg: 536025 · Companies Registration Office · Corporate

Notified 06/04/2016

Change History

officer appointedMASI, Valentina
2026-08-09
officer appointedO'GRADY, Grant William
2026-08-09
officer appointedSMYTH, Andrew Gary
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Regal House
2026-08-09

REGAL HOUSE

post townTwickenham
2026-08-09

TWICKENHAM