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Amot Uk Holdings Limited (No: 02509935)

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND

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)

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