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PENTAIR MANUFACTURING UK LIMITED

Learn more about PENTAIR MANUFACTURING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU

PENTAIR MANUFACTURING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00030037
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.11.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN
Form type: TM01
Date: 2015.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE GREENWAY / 01/06/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 01/06/2015
Form type: CH01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAWRENCE / 01/06/2015
Form type: CH01
Date: 2015.07.08
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COMPANY NAME CHANGED SAFETY SYSTEMS UK LIMITED, CERTIFICATE ISSUED ON 29/06/15
Form type: CERTNM
Date: 2015.06.29
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: RES15
Document description: CHANGE OF NAME 22/06/2015
Document type: ANNOTATION
Date: 2015.06.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD
Form type: TM01
Date: 2015.05.27
£2.95
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ADOPT ARTICLES 12/12/2014
Form type: RES01
Date: 2015.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAWRENCE / 30/06/2014
Form type: CH01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM FORD / 30/06/2014
Form type: CH01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 30/06/2014
Form type: CH01
Date: 2014.07.11
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DIRECTOR APPOINTED SUSAN ANNE GREENWAY
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR LESLIE COOK
Form type: TM01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY
Form type: AP01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WAINWRIGHT
Form type: TM01
Date: 2014.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014
Form type: CH03
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013
Form type: CH01
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG
Form type: AD01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
Form type: AP03
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS
Form type: TM02
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COX / 28/11/2012
Form type: CH01
Date: 2013.02.22
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DIRECTOR APPOINTED PHILIP COX
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GEORGE AMABILE
Form type: TM01
Date: 2012.12.18
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.18
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DIRECTOR APPOINTED TOMMASO TOFFOLO
Form type: AP01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
Form type: TM01
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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DIRECTOR APPOINTED MR JAMES WAINWRIGHT
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED LESLIE COOK
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MARK DAVID LAWRENCE
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED KEVIN WILLIAM FORD
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.12.19
£2.95
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SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY
Form type: TM01
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
Form type: TM02
Date: 2011.12.16
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.03.31
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DIRECTOR APPOINTED ANDREW CAWLEY
Form type: AP01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED MICHAEL BOARDMAN
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2010.10.01
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08

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Company directors and board members:

SOPHIE KATHERINE GRUNDY (current)
Secretary, 2013.05.29
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
PHILIP COX (current)
Director, QUALITY/EHS/COMPLIANCE MANAGER, 2012.11.28
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
SUSAN ANNE GREENWAY (current)
Director, HR MANAGER, 2014.06.11
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
MARK DAVID LAWRENCE (current)
Director, FACTORY MANAGER, 2012.05.25
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
NIGEL GEORGE WILLIAM PETTY (current)
Director, GENERAL MANAGER, 2014.01.27
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
TOMMASO TOFFOLO (current)
Director, REGIONAL CONTROLLER TYCO FLOW CONTROL EMEA, 2012.09.29
PENTAIR VALVES & CONTROLS DISTRIBUTION FRANCE 4 RU , SAINT OUEN L'AUMONE
95310
FRANCE
ANTON BERNARD ALPHONSUS (resigned)
Secretary, 2011.12.16 - 2013.05.29
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
GEORGE POLLOCK AMABILE (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.06.22 - 2002.09.10
21 ENDRICK GARDENS , GLASGOW
G63 0RD, LANARKSHIRE
NIGEL EDWARD BENNETT (resigned)
Secretary, 1992.06.30 - 2001.06.22
2 THE ORMRODS , BURY
BL9 6TX, LANCASHIRE
ALISON BOLDISON (resigned)
Secretary, 2007.09.30 - 2011.12.16
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
GRAHAM CHARLES MASON LATHAM (resigned)
Secretary, DIRECTOR, 2002.09.10 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
GEORGE POLLOCK AMABILE (resigned)
Director, FINANCIAL CONTROLLER, 2001.06.22 - 2012.11.28
21 ENDRICK GARDENS , GLASGOW
G63 0RD, LANARKSHIRE
TREVOR BAWN (resigned)
Director, 1992.06.30 - 2001.06.19
9 GRIMESCAR MEADOWS , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
NIGEL EDWARD BENNETT (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2001.06.22
2 THE ORMRODS , BURY
BL9 6TX, LANCASHIRE
MICHAEL STUART BOARDMAN (resigned)
Director, FINANCIAL CONTROLLER, 2010.09.30 - 2015.11.17
PO BOX 471 SHARP STREET , WALKDEN
M28 8BU, MANCHESTER
ANDREW BOWIE (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2012.09.29
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
STUART ALAN CARSON (resigned)
Director, PRESIDENT, 1997.06.01 - 2001.06.22
3819 CALLE DE LAS FOCAS SAN CLEMENTE , ORANGE
92672, CALIFORNIA
USA
ANDREW CAWLEY (resigned)
Director, ACCOUNTANT, 2010.09.30 - 2011.12.16
C/O HINDLE VALVES VICTORIA ROAD , LEEDS
LS11 5UG, WEST YORKSHIRE
DAVID COBOURNE (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2000.02.29
CROOKED FIELD CHIPPING ROAD CHAIGLEY , CLITHEROE
BB7 3LT, LANCASHIRE
LESLIE COOK (resigned)
Director, SALES AND MARKETING MANAGER, 2012.05.25 - 2014.03.31
C/O SAFETY SYSTEMS UK LIMITED VICTORIA ROAD , LEEDS
LS11 5UG, WEST YORKSHIRE
RODERICK JAMES DALGLEISH (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.05.01 - 1995.10.31
6 CLARENCE PARK BEARDWOOD , BLACKBURN
BB2 7FA, LANCASHIRE
JOHN DAVIS (resigned)
Director, 1996.10.01 - 2001.06.22
35 MAPLE GROVE WORSLEY , MANCHESTER
M28 7ED, GREATER MANCHESTER
FREDERIC DUQUESNEL (resigned)
Director, FINANCIAL CONTROLLER, 2001.06.22 - 2003.05.19
8 ALLEE LOUIS BLANC , F-59290 WASQUEHAL
FRANCE
ALAN CHARLES VINCENT DURN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2003.05.19 - 2006.10.13
THE COURTYARD LODDINGTON HALL , LODDINGTON
NN14 1PP
PETER FISKEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
KEVIN WILLIAM FORD (resigned)
Director, ENGINEER, 2012.05.25 - 2015.03.01
C/O SAFETY SYSTEMS UK LTD SHARP STREET WORSLEY , MANCHESTER
M28 3NA
MARK DAVID LAWRENCE (resigned)
Director, OPERATIONS DIRECTOR, 2001.02.01 - 2001.06.19
21 PARKSWAY SWINTON , MANCHESTER
M27 4JN
RAYMOND BARRY POINTON (resigned)
Director, 1994.12.01 - 1996.08.27
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
NICHOLAS DAVID KIPLING PROSSER (resigned)
Director, 1992.06.30 - 1993.06.30
67 LEVER PARK AVENUE HORWICH , BOLTON
BL6 7LQ, LANCASHIRE
DAVID SIMPSON (resigned)
Director, 2003.05.19 - 2010.09.30
4 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
DENNIS THOMAS TAYLOR (resigned)
Director, COMPANY OFFICIAL, 1996.08.27 - 1997.02.28
ALKINCOATS HALL FARM BARN RED LANE , ALKINCOATES COLNE
BB8 9TB, LANCASHIRE
JAMES WAINWRIGHT (resigned)
Director, GENERAL MANAGER, 2012.05.25 - 2014.01.27
C/O SAFETY SYSTEMS UK LIMITED VICTORIA ROAD , LEEDS
LS11 5UG, WEST YORKSHIRE
PAUL WILLIAMS (resigned)
Director, MANUFACTURING, 2008.01.09 - 2010.03.26
30 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE

Companies near to PENTAIR MANUFACTURING UK ltd.

Information about the Private Limited Company PENTAIR MANUFACTURING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data