ITW LTD Verified listing

Company Officers

HUDSON, Giles Matthew

Appointed On: September 21, 2004

Occupation: N/A

Role: secretary

Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

SMITH, Jonathan

Appointed On: July 17, 2023

Occupation: N/A

Role: secretary

Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

HUDSON, Giles Matthew

Appointed On: February 1, 2003

Occupation: N/A

Role: director

Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

ROWELL, Stephen James

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

DALE, Ryan Ronald

Appointed On: December 18, 2017

Occupation: N/A

Role: secretary

Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

Resigned On: July 17, 2023

LEWIS, Thomas Arwyn

Appointed On: July 22, 1999

Occupation: N/A

Role: secretary

Address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW

Resigned On: February 1, 2003

O DONNELL, James Carthage

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

Resigned On: August 12, 1996

PROBERT, Clive Michael Douglas

Appointed On: August 12, 1996

Occupation: N/A

Role: secretary

Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

Resigned On: February 1, 2003

UDALL, Gavin

Appointed On: February 1, 2003

Occupation: N/A

Role: secretary

Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

Resigned On: September 21, 2004

BARRETO-MORLEY, Ola Tricia Aramita

Appointed On: September 30, 2009

Occupation: N/A

Role: director

Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

Resigned On: March 31, 2013

CROWTHER, Henry Richard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 7909 Rio Rico Drive, Las Vegas, Nevada 89113, FOREIGN, Usa

Resigned On: August 30, 1995

DEAKIN, Philip Matthew

Appointed On: September 30, 2009

Occupation: N/A

Role: director

Address: Nexus House, Station Road, Egham, Surrey, TW20 9LB, England

Resigned On: October 30, 2017

FARRELL, William James

Appointed On: August 30, 1995

Occupation: N/A

Role: director

Address: 380 King Muir Road, Lake Forest, Illinois, 60045, Usa

Resigned On: April 20, 2005

GILLINGHAM, Peter Leslie

Appointed On: August 1, 1994

Occupation: N/A

Role: director

Address: 18 The Borough, Crondall, Farnham, Surrey, GU10 5NU

Resigned On: March 24, 2003

MURPHY, Eugene Francis

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT

Resigned On: August 1, 1994

O DONNELL, James Carthage

Appointed On: October 31, 1997

Occupation: N/A

Role: director

Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

Resigned On: June 30, 1999

PROBERT, Clive Michael Douglas

Appointed On: June 24, 1999

Occupation: N/A

Role: director

Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

Resigned On: February 1, 2003

SPIEGEL, Maryann

Appointed On: April 27, 2012

Occupation: N/A

Role: director

Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

Resigned On: November 18, 2015

SUTHERLAND, Allan Cameron

Appointed On: December 15, 1999

Occupation: N/A

Role: director

Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

Resigned On: February 10, 2012

TURNBULL, Albert Edward

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP

Resigned On: October 31, 1997

UDALL, Gavin

Appointed On: February 1, 2003

Occupation: N/A

Role: director

Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

Resigned On: September 30, 2009

UFLAND, Edward

Appointed On: February 1, 2003

Occupation: N/A

Role: director

Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

Resigned On: March 13, 2017

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

full

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

ITW LIMITED

Company Number

00559693

Company Status

active

Confirmation Statement

Last Made Up To

October 8, 2025

Next Due

October 22, 2026

Next Made Up To

October 8, 2026

Overdue

No

Date Of Creation

January 6, 1956

ETag

e0676163695a2ea2acc51e0a419376742684db05