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Companies/00223955

Pentair Tubing Limited

Private Limited Company · Manchester

Receiver / OtherUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pentair Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 193742993
Show 1 ceased record
Pentair Ssc Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-21

Source record 193742987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
CR
Corinna RohrCurrent director
Appointed 2019-07-11 · 7 yrs · Tax Manager Finance
+3 others
GO
Grant O GradyCurrent director
Appointed 2018-05-02 · 8 yrs · Lawyer
+9 others
Show 33 historical appointments
HW
Henning WistorfResigned director
Resigned 2018-05-02 · 1 yr · None
RZ
Roman ZubinskiResigned director
Resigned 2017-05-01 · 1 yr · Europe Controller
MT
Marek TapsikResigned director
Resigned 2015-11-18 · 2 yrs · Associate General Counsel
SG
Sophie GrundyResigned secretary
Resigned 2013-05-29 · 3 yrs
TT
Tommaso ToffoloResigned director
Resigned 2012-09-29 · 4 yrs · Regional Controller Tyco Flow Control Em
MB
Michael BoardmanResigned director
Resigned 2012-09-29 · 3 yrs · Financial Controller
AA
Anton AlphonsusResigned director
Resigned 2011-12-16 · 1 yr · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2011-12-16 · 1 yr
AB
Andrew BowieResigned director
Resigned 2011-12-16 · 1 yr · Accountant
AB
Alison BoldisonResigned secretaryResigned director
Resigned 2007-09-30 · 4 yrs
FM
Francis MckendryResigned director
Resigned 2006-10-13 · 5 yrs · Financial Executive
AD
Alan DurnResigned director
Resigned 2000-02-16 · 6 yrs · Group Financial Controller
RG
Roger GriggResigned director
Resigned 1999-09-17 · 5 yrs · Finance Director
DN
David NicholasResigned director
Resigned 1999-05-17 · 4 yrs · Director
CT
Christopher TankardResigned director
Resigned 1999-05-17 · Director
PM
Philippe MeyerResigned director
Resigned 1999-05-17 · 3 yrs · Director
GL
Graham LathamResigned secretary
Resigned 1999-05-17 · 8 yrs · Company Secretary
RJ
Robert JonesResigned director
Resigned 1998-06-11 · 1 yr · Sales Director
CF
Carl FrancisResigned director
Resigned 1998-03-06 · 1 yr · Manager
SL
Stephen LoynesResigned director
Resigned 1997-10-06 · 1 yr · Sales Director
PW
Peter WhitingResigned director
Resigned 1997-05-23 · 2 yrs · Company Director
MJ
Maurice JonesResigned director
Resigned 1997-01-09 · Manager
NT
Nicholas TurnbullResigned director
Resigned 1992-11-26 · 4 yrs · Director
RB
Richard BakerResigned director
Resigned 1991-06-08 · 5 yrs · Company Director
DM
Donald McfarlaneResigned director
Resigned 1991-06-08 · Company Director
MR
Michael RogersResigned secretary
Resigned 1991-06-08 · 8 yrs
RC
Ralph CartwrightResigned director
Resigned 1991-06-08 · 8 yrs · Company Director
MH
Michael HurstResigned director
Resigned 1991-06-08 · 6 yrs · Company Director
TW
Terence WoodResigned director
Resigned 1991-06-08 · 2 yrs · Company Director
PG
Peter GroomResigned director
Resigned 1991-06-08 · 2 yrs · Company Director
AB
Andrew BellResigned director
Resigned 1991-06-08 · 1 yr · Company Director
RB
Roy BaverstockResigned director
Resigned 1991-06-08 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active