Company information:
Amot Uk Holdings Limited (No: 02509935)
Status: Active
Incorporated: 06-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 28140 - Manufacture of taps and valves
Current Director: STEPHEN KRULL ( DOB: Jan-1965 From: Nov-2022 )
Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972 From: May-2023 )
Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972 From: May-2023 )
Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973 From: May-2023 )
Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973 From: May-2023 )
Current Director: JOHN STROUP ( DOB: May-1966 From: Nov-2022 )
Current Director: WILLIAM DOUGLAS WRIGHT ( DOB: Jul-1970 From: May-2023 )
Current Director: WILLIAM DOUGLAS WRIGHT ( DOB: Jul-1970 From: May-2023 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Oct-2016 )
Resigned Director: LARRY KEN CHRISTENSEN ( DOB: Feb-1948 From: Aug-1997 To: Sep-2000 )
Resigned Director: JASON PHILLIP CONLEY ( DOB: Aug-1975 From: Apr-2017 To: Nov-2022 )
Resigned Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975 From: Apr-2017 To: Nov-2022 )
Resigned Director: NIGEL WILLIAM CROCKER ( DOB: Jun-1954 From: Aug-2004 To: Jan-2011 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: May-1968 From: Jul-2005 To: Jan-2007 )
Resigned Director: MATTHEW SIMON DAVID FIRTH ( DOB: Nov-1967 From: Jun-2014 To: Oct-2019 )
Resigned Director: JOHN PHILLIP FORD ( DOB: May-1962 From: Jul-2006 To: Oct-2009 )
Resigned Director: MARTIN STEPHEN HEADLEY ( DOB: May-1956 From: Aug-1997 To: Aug-2004 )
Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965 From: Jun-2008 To: Apr-2017 )
Resigned Director: ROBERT KENNETH JEFFERIES ( DOB: Jul-1947 From: Sep-2000 To: Jul-2004 )
Resigned Director: DERRICK NEIL KEY ( From: Jun-1991 To: Aug-1997 )
Resigned Director: STEPHEN KEITH KRULL ( DOB: Jan-1965 From: Nov-2022 To: May-2023 )
Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955 From: Jun-2008 To: Oct-2016 )
Resigned Director: ZANE EDWARD METCALF ( DOB: Oct-1941 From: Jun-1991 To: Aug-1997 )
Resigned Director: ALAN STANLEY MITCHELL ( DOB: Dec-1949 From: Feb-2001 To: Mar-2006 )
Resigned Director: HENRIK MONSTED ( DOB: May-1975 From: Nov-2022 To: May-2023 )
Resigned Director: ARCHIE DONALD OSTEEN ( DOB: May-1946 From: Oct-1993 To: Aug-1997 )
Resigned Director: MICHAEL CHRISTOPHER PARK ( DOB: Jun-1962 From: Nov-2009 To: May-2014 )
Resigned Director: DANIEL PRICE ( DOB: Oct-1972 From: Jul-2004 To: Apr-2005 )
Resigned Director: ELLEN MARIE ROBERTS ( DOB: May-1955 From: May-2014 To: May-2014 )
Resigned Director: ERICH SCHELLENBERGER ( From: Nov-2009 To: Oct-2016 )
Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958 From: Jun-2008 To: Apr-2017 )
Resigned Director: GREGORY SCOTT SPRATTE ( DOB: May-1964 From: Nov-1996 To: Dec-2000 )
Resigned Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Oct-2016 To: Nov-2022 )
Resigned Director: JOHN STROUP ( DOB: May-1966 From: Nov-2022 To: May-2023 )
Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943 From: Jan-2007 To: Oct-2016 )
Resigned Secretary: JONATHAN MARK DAVIS ( DOB: May-1968 From: Jul-2005 To: Jan-2007 )
Resigned Secretary: RICHARD DUNK ( DOB: Aug-1976 From: Apr-2005 To: Jul-2005 )
Resigned Secretary: ROBERT KENNETH JEFFERIES ( DOB: Jul-1947 From: Jun-1991 To: Jul-2004 )
Resigned Secretary: DANIEL PRICE ( DOB: Oct-1972 From: Jul-2004 To: Apr-2005 )
Persons of Significant Control:
Ril Holding Limited, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-30)
Roper Technologies Inc., 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-30)