Company information:
Elster Water Metering Holdings Limited (No: 05516412)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND
Status: Active
Incorporated: 22-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW WILLIAM HAMBLIN ( DOB: Mar-1967 From: Jul-2022 )
Current Director: GARY MARK VINCENT ( DOB: Oct-1971 From: Dec-2016 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2012 To: Dec-2015 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2012 To: Dec-2015 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Jan-2014 To: Dec-2015 )
Resigned Director: TIMOTHY JOHN GABRIEL ( DOB: Nov-1958 From: Nov-2005 To: Jan-2012 )
Resigned Director: LINDSAY HOWARD ( DOB: Feb-1974 From: Dec-2015 To: Sep-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jul-2005 To: Jul-2005 )
Resigned Director: STEVEN FREDERIC KOLTES ( From: Jul-2005 To: Nov-2005 )
Resigned Director: KOLJA KRESS ( DOB: Mar-1975 From: Dec-2015 To: Dec-2016 )
Resigned Director: DAVID IAN LADD ( DOB: Dec-1964 From: Nov-2013 To: Sep-2014 )
Resigned Director: GERALD ANTHONY LAUZZE ( From: Nov-2013 To: Apr-2014 )
Resigned Director: GARFIELD JOSEPH LOWE ( DOB: Oct-1970 From: Sep-2020 To: Jan-2022 )
Resigned Director: GEOFFREY PETER MARTIN ( DOB: Oct-1967 From: Oct-2012 To: Dec-2015 )
Resigned Director: JAMES GRANT O'NEILL ( DOB: Nov-1972 From: Jan-2022 To: Jul-2022 )
Resigned Director: PAUL DAVID THOMAS ( DOB: May-1963 From: Nov-2005 To: Dec-2006 )
Resigned Director: DAVID JAMES THOMSON ( DOB: Jul-1964 From: Mar-2007 To: Oct-2012 )
Resigned Director: GARY MARK VINCENT ( DOB: Oct-1971 From: Jan-2012 To: Oct-2012 )
Resigned Secretary: NICHOLAS JAMES HEARD ( From: Oct-2012 To: Apr-2014 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Secretary: JEREMY GRAHAM LANCASTER ( DOB: Jan-1950 From: Nov-2005 To: Dec-2009 )
Resigned Secretary: NEIL IAN ROLLS ( From: Dec-2009 To: Oct-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: ADAM DAVID CHRISTOPHER WESTLEY ( From: Apr-2014 To: Dec-2015 )
Persons of Significant Control:
Honeywell International Inc., 251 Little Falls Drive, Wilmington, De, 19808, 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)
Elster Metering Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-06)