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Pentair Tubing Limited (No: 00223955)

Address: C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

Status: Liquidation

Incorporated: 22-Aug-1927

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 22-Jun-2020

Industry Class: 74990 - Non-trading company

Current Director: GRANT WILLIAM O'GRADY ( DOB: Feb-1970   From: May-2018  )

Current Director: CORINNA ROHR ( DOB: Sep-1971   From: Jul-2019  )

Current Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982   From: May-2018  )

Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956   From: Dec-2011   To: May-2013  )

Resigned Director: RICHARD ALLAN BAKER ( DOB: Oct-1946   From: Jun-1991   To: Jan-1997  )

Resigned Director: ROY BAVERSTOCK ( DOB: Jul-1943   From: Jun-1991   To: Nov-1991  )

Resigned Director: ANDREW JOHN BELL ( DOB: May-1943   From: Jun-1991   To: Dec-1992  )

Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977   From: Sep-2012   To: Nov-2015  )

Resigned Director: ALISON BOLDISON ( DOB: Mar-1980   From: Oct-2006   To: Dec-2011  )

Resigned Director: ANDREW BOWIE ( DOB: Sep-1966   From: Dec-2011   To: May-2013  )

Resigned Director: RALPH GRAHAM CARTWRIGHT ( DOB: Nov-1948   From: Jun-1991   To: Jul-1999  )

Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953   From: Feb-2000   To: Oct-2006  )

Resigned Director: CARL DOUGLAS FRANCIS ( DOB: Jun-1959   From: Mar-1998   To: May-1999  )

Resigned Director: ROGER GRIGG ( DOB: Sep-1943   From: Sep-1999   To: Nov-2004  )

Resigned Director: PETER JOHN GROOM ( DOB: Dec-1941   From: Jun-1991   To: Sep-1993  )

Resigned Director: MICHAEL JOHN HURST ( DOB: Apr-1946   From: Jun-1991   To: Oct-1997  )

Resigned Director: MAURICE EDGAR JONES ( DOB: Mar-1941   From: Jan-1997   To: Oct-1997  )

Resigned Director: ROBERT WALKER JONES ( DOB: Jul-1938   From: Jun-1998   To: Jul-1999  )

Resigned Director: STEPHEN RICHARD LOYNES ( DOB: Jan-1947   From: Oct-1997   To: Jul-1999  )

Resigned Director: DONALD DENNIS MCFARLANE ( DOB: May-1932   From: Jun-1991   To: May-1992  )

Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957   From: Oct-2006   To: Sep-2012  )

Resigned Director: PHILIPPE CLAUDE DOMINIQUE MEYER ( DOB: May-1958   From: May-1999   To: Aug-2002  )

Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949   From: May-1999   To: Dec-2003  )

Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: May-1999   To: Jan-2000  )

Resigned Director: MAREK TAPSIK ( DOB: Jun-1974   From: Nov-2015   To: May-2018  )

Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975   From: Sep-2012   To: May-2017  )

Resigned Director: NICHOLAS VINCENT TURNBULL ( DOB: Sep-1947   From: Nov-1992   To: May-1997  )

Resigned Director: PETER WHITING ( DOB: Oct-1957   From: May-1997   To: Jul-1999  )

Resigned Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982   From: May-2018   To: Jul-2019  )

Resigned Director: TERENCE WOOD ( DOB: Mar-1947   From: Jun-1991   To: Aug-1993  )

Resigned Director: ROMAN ZUBINSKI ( DOB: May-1980   From: May-2017   To: May-2018  )

Resigned Secretary: ANTON BERNARD ALPHONSUS (   From: Dec-2011   To: May-2013  )

Resigned Secretary: ALISON BOLDISON ( DOB: Mar-1980   From: Sep-2007   To: Dec-2011  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: May-2017   To: Oct-2019  )

Resigned Secretary: SOPHIE KATHERINE GRUNDY (   From: May-2013   To: May-2017  )

Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947   From: May-1999   To: Sep-2007  )

Resigned Secretary: MICHAEL JOHN ROGERS ( DOB: Nov-1939   From: Jun-1991   To: Jul-1999  )

Persons of Significant Control:

Pentair Uk Holdings Limited, Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)

Pentair Ssc Uk Limited, Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-21)

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