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DE Nora Water Technologies UK Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
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Company Details
  • Business Name
    DE Nora Water Technologies UK Services LTD
  • Address
    ******************
  • SIC Codes
    28960
  • SIC Description
    Manufacture of plastics and rubber machinery
  • Company Number
    01254271
  • Listing UID
    53734
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Location
  • W1A, Birch Coppice Business Park, Arley Dr, Dordon, Tamworth B78 1SA, UK

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Geolocation Details
  • Latitude
    52.600534
  • Longitude
    -1.627661
  • Easting
    425315.0
  • Northing
    300368.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL104449
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 21, 2016
    Shortcode
    [email_notify]
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    Company Officers
    PIROLA PENNUTO ZEI & ASSOCIATI LIMITED
    Appointed On: January 18, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: 5th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England
    FLORCZAK, Meg
    Appointed On: June 30, 2023
    Occupation: N/A
    Role: director
    Address: Daytona House, Amber Close, Amington, Tamworth, B77 4RP, England
    MURPHY, Christopher John
    Appointed On: October 23, 2020
    Occupation: N/A
    Role: director
    Address: Daytona House, Amber Close, Amington, Tamworth, B77 4RP, England
    ADAMS, Paul Ernest
    Appointed On: September 30, 1992
    Occupation: N/A
    Role: secretary
    Address: 80 Park Drive, Sittingbourne, Kent, ME10 1RD
    Resigned On: December 1, 1994
    ARMITAGE, Matthew
    Appointed On: February 18, 2011
    Occupation: N/A
    Role: secretary
    Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
    Resigned On: September 3, 2014
    BRIERLEY, Richard Paul
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
    Resigned On: February 18, 2011
    CAMPBELL, Aline Anne
    Appointed On: September 4, 2014
    Occupation: N/A
    Role: secretary
    Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
    Resigned On: July 2, 2015
    CHETTLE, David
    Appointed On: October 15, 1999
    Occupation: N/A
    Role: secretary
    Address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
    Resigned On: March 31, 2007
    MATTIN, David William
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
    Resigned On: December 8, 1997
    PORRITT, Kerry Anne Abigail
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
    Resigned On: October 1, 2009
    SMITH, Ronald Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 42 Beverley Avenue, Sidcup, Kent, DA15 8HE
    Resigned On: September 30, 1992
    WILKINSON, Caroline Lesley
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: secretary
    Address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
    Resigned On: October 15, 1999
    HACKWOOD SECRETARIES LIMITED
    Appointed On: July 2, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
    Resigned On: January 16, 2023
    ASHLEY, Michael John, Dr
    Appointed On: May 24, 2002
    Occupation: N/A
    Role: director
    Address: 256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
    Resigned On: March 31, 2005
    ASHLEY, Michael John, Dr
    Appointed On: August 13, 1992
    Occupation: N/A
    Role: director
    Address: 256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
    Resigned On: July 26, 1994
    CASALINO, Stefano
    Appointed On: June 30, 2023
    Occupation: N/A
    Role: director
    Address: 35, Via Bistolfi, Milan, 20134, Italy
    Resigned On: September 11, 2025
    DAVIES, Peter Peers
    Appointed On: October 15, 1999
    Occupation: N/A
    Role: director
    Address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
    Resigned On: October 23, 2000
    DOLL, Bernhard Adolph Hugo
    Appointed On: January 15, 2019
    Occupation: N/A
    Role: director
    Address: Plot W1, Arley Drive, Birch Coppice Business Park, Tamworth, B78 1SA
    Resigned On: October 23, 2020
    DOVEY, Mark James, Mr.
    Appointed On: March 10, 2014
    Occupation: N/A
    Role: director
    Address: Plot W1, Ashley Drive, Birch Coppice Business Park, Tamworth, B78 1SA, United Kingdom
    Resigned On: July 2, 2015
    FERRARI, Angelo
    Appointed On: July 2, 2015
    Occupation: N/A
    Role: director
    Address: Daytona House, Amber Close, Amington, Tamworth, B77 4RP, England
    Resigned On: June 30, 2023
    FIERCE, Steven Walter
    Appointed On: September 7, 1994
    Occupation: N/A
    Role: director
    Address: 8 Duncan Lane, Bryn Mawr, PA 19010, American
    Resigned On: May 10, 1996
    GRAZIANO, Leonard Frank
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
    Resigned On: March 30, 2012
    HENTON, Rachel Ann
    Appointed On: October 23, 2000
    Occupation: N/A
    Role: director
    Address: 25 Cromwell Road, Coton Green, Tamworth, Staffordshire, B79 8ND
    Resigned On: May 8, 2003
    HISLOP, Ian James
    Appointed On: August 25, 1994
    Occupation: N/A
    Role: director
    Address: Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU
    Resigned On: March 31, 2000
    JACKSON, John Anthony
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Plot W1, Ashley Drive, Birch Coppice Business Park, Tamworth, B78 1SA, United Kingdom
    Resigned On: July 2, 2015
    KANE, Martin James
    Appointed On: January 20, 2012
    Occupation: N/A
    Role: director
    Address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom
    Resigned On: December 18, 2014
    KENNEDY, Bronagh
    Appointed On: December 31, 2011
    Occupation: N/A
    Role: director
    Address: Plot W1, Ashley Drive, Birch Coppice Business Park, Tamworth, B78 1SA, United Kingdom
    Resigned On: July 2, 2015
    KRIEBEL, John Edwin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 376 Oak Drive, Southertown Pennsylvania 18964, United States
    Resigned On: April 12, 1994
    LLOYD, Robert Alexander
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
    Resigned On: March 31, 2007
    MARTIN, Michael John James
    Appointed On: December 31, 1991
    Occupation: N/A
    Role: director
    Address: 17 Kinderscout, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HW
    Resigned On: July 31, 1992
    MCPHEELY, Robert Craig
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Plot W1, Ashley Drive, Birch Coppice Business Park, Tamworth, B78 1SA, United Kingdom
    Resigned On: July 2, 2015
    MELBOURNE, John Dugald, Dr
    Appointed On: July 29, 1994
    Occupation: N/A
    Role: director
    Address: The Old Barn House Hook End, Checkendon, Reading, RG8 0UD
    Resigned On: January 10, 1995
    MELLODY, Joseph Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 913 Powderhorn Drive, Lansdale Pennsylvania 19446, United States
    Resigned On: January 10, 1995
    PEACE, Roger Kenneth
    Appointed On: January 10, 1995
    Occupation: N/A
    Role: director
    Address: Stamford House,, Millfield,, Pebworth,, Stratford Upon Avon, Warwickshire, CV37 8UX
    Resigned On: June 1, 2002
    PICKEN, Ruth
    Appointed On: May 8, 2003
    Occupation: N/A
    Role: director
    Address: 33 Church Street, Clayhangar Brownhills, Walsall, West Midlands, WS8 7EF
    Resigned On: January 31, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED
    Company Number
    01254271
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 14, 2026
    Next Due
    July 28, 2027
    Next Made Up To
    July 14, 2027
    Overdue
    No
    Date Of Creation
    April 9, 1976
    ETag
    02218ca8e91017cf069a5f135adf7158b95fd5bd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 16, 2015
    Previous Company Names
    Ceased On
    August 5, 2015
    Effective From
    March 24, 2004
    Name
    SEVERN TRENT SERVICES LIMITED
    Ceased On
    March 24, 2004
    Effective From
    August 2, 2002
    Name
    SEVERN TRENT WATER PURIFICATION LIMITED
    Ceased On
    August 2, 2002
    Effective From
    April 9, 1976
    Name
    CAPITAL CONTROLS LIMITED
    Registered Office Address
    Address Line 1
    Daytona House Amber Close
    Address Line 2
    Amington
    country
    England
    Locality
    Tamworth
    Post Code
    B77 4RP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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