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WATTS UK LIMITED

Company number 04067163

Persons with significant control: 2 active persons with significant control / 0 active statements

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
Kollergang 14, 6961, Lz Eerbeek, Netherlands, 6960
Notified on
6 April 2016
Governing law
Legal form
Place registered
Netherlands
Registration number
08046439
Incorporated in
Not Specified/Other
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Nigel Paul Wood Ceased

Correspondence address
Broadhaven, Tram Lane, Llanfrechfa, Cwmbran, Torfaen, Wales, NP44 8AF
Notified on
9 December 2016
Ceased on
31 July 2024
Date of birth
March 1966
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

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