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Companies/00559693

Itw Limited

Manufacture of other chemical products n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Itw Uk Ii LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-19 · No cessation recorded

Source record 127772215
Berrington UkCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132738896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JS
Jonathan SmithCurrent secretary
Appointed 2023-07-17 · 3 yrs
+26 others
SR
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
+42 others
GH
Giles HudsonCurrent secretaryCurrent director
Appointed 2004-09-21 · 22 yrs · Chartered Accountant
+185 others
Show 18 historical appointments
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
MS
Maryann SpiegelResigned director
Resigned 2012-04-27 · 3 yrs · Attorney
PD
Philip DeakinResigned director
Resigned 2009-09-30 · 8 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2009-09-30 · 3 yrs · Tax Manager
EU
Edward UflandResigned director
Resigned 2003-02-01 · 14 yrs · Chartered Accountant
GU
Gavin UdallResigned directorResigned secretary
Resigned 2003-02-01 · 6 yrs · Accountant
AS
Allan SutherlandResigned director
Resigned 1999-12-15 · 12 yrs · Senior Vice President
TL
Thomas LewisResigned secretary
Resigned 1999-07-22 · 3 yrs
CP
Clive ProbertResigned directorResigned secretary
Resigned 1999-06-24 · 3 yrs · Company Secretary
JO
James O DonnellResigned directorResigned secretary
Resigned 1997-10-31 · 1 yr · Director
WF
William FarrellResigned director
Resigned 1995-08-30 · 9 yrs · Chief Executive
PG
Peter GillinghamResigned director
Resigned 1994-08-01 · 8 yrs · General Manager
HC
Henry CrowtherResigned director
Resigned 1991-10-08 · 3 yrs · Vice Chairman
AT
Albert TurnbullResigned director
Resigned 1991-10-08 · 6 yrs · Chairman
EM
Eugene MurphyResigned director
Resigned 1991-10-08 · 2 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active