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WATTS INDUSTRIES UK LIMITED

Company number 02642521

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Nigel Paul Wood Active

Correspondence address
Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, Wales, NP44 8AF
Notified on
9 December 2016
Date of birth
March 1966
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Olivier Paul Jean Giverdon Active

Correspondence address
Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
Notified on
6 April 2016
Date of birth
January 1978
Nationality
French
Country of residence
Netherlands
Nature of control
Has significant influence or control

Watts Industries Europe Bv Active

Correspondence address
14 Kollergang 14, 6961 Lz Eerbeek, Netherlands
Notified on
6 April 2016
Governing law
Legal form
Place registered
Netherlands
Registration number
08046439
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Antonius Cornelis Van Bergen Ceased

Correspondence address
Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
Notified on
6 April 2016
Ceased on
10 October 2018
Date of birth
September 1967
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control

Mr Cornelis Hendrik Pruim Ceased

Correspondence address
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YX
Notified on
6 April 2016
Ceased on
9 December 2016
Date of birth
August 1972
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control

Mr Gboyega Obafemi Ceased

Correspondence address
68 Caterham Drive, Old Coulsdon, Surrey, England, CR5 1JH
Notified on
6 April 2016
Ceased on
9 December 2016
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control