Company information:
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)