Menna Overview
Here’s a quick overview of ITW LIMITED 👀 — a Windsor based business that started in 1956.
ITW LIMITED
- Company statusactive
- Company No00559693
- Age70 years 6 months Incorporated 6 January 1956
- Officers4
Address
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
ITW LIMITED is an active company incorporated on 6 January 1956 and based in Windsor, England. The company was registered 70 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 22290 Manufacture of other plastic products, 26110 Manufacture of electronic components, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, Giles Matthew | secretary | 21 Sept 2004 | |
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 01 Feb 2003 |
| ROWELL, Stephen James | director | Dec 1967 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itw Uk Ii Limited | 19 Nov 2018 | |
| Berrington Uk | 06 Apr 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James, UDALL, Gavin, UFLAND, Edward are mutual persons.
ROWELL, Stephen James, UDALL, Gavin, SPIEGEL, Maryann, SUTHERLAND, Allan Cameron, UFLAND, Edward are mutual persons.
ROWELL, Stephen James, UDALL, Gavin, UFLAND, Edward are mutual persons.
ROWELL, Stephen James, LEWIS, Thomas Arwyn, O DONNELL, James Carthage, SPIEGEL, Maryann, SUTHERLAND, Allan Cameron, UFLAND, Edward are mutual persons.
PROBERT, Clive Michael Douglas are mutual persons.
UDALL, Gavin, UFLAND, Edward are mutual persons.
GILLINGHAM, Peter Leslie are mutual persons.
GILLINGHAM, Peter Leslie are mutual persons.
SPIEGEL, Maryann, SUTHERLAND, Allan Cameron, UFLAND, Edward are mutual persons.
UFLAND, Edward are mutual persons.
UFLAND, Edward are mutual persons.
UFLAND, Edward are mutual persons.
ITW HOLDINGS XI LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK FINANCE ZETA LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW INTERNATIONAL HOLDINGS LLC
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
TEKNEK (CHINA) LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James, UFLAND, Edward are mutual persons.
ITW UK
ROWELL, Stephen James, LEWIS, Thomas Arwyn, PROBERT, Clive Michael Douglas, SPIEGEL, Maryann, SUTHERLAND, Allan Cameron, UFLAND, Edward are mutual persons.
BERRINGTON UK
LEWIS, Thomas Arwyn, PROBERT, Clive Michael Douglas, SUTHERLAND, Allan Cameron, UFLAND, Edward are mutual persons.
ITW PENSION FUNDS TRUSTEE COMPANY
O DONNELL, James Carthage, PROBERT, Clive Michael Douglas, GILLINGHAM, Peter Leslie, MURPHY, Eugene Francis, TURNBULL, Albert Edward are mutual persons.
HOUCHIN AEROSPACE
UDALL, Gavin are mutual persons.
OCEAN WAVES BREAK LTD
BARRETO-MORLEY, Ola Tricia Aramita are mutual persons.
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Here’s a quick overview of ITW LIMITED 👀 — a Windsor based business that started in 1956.