ITW LIMITED
Active - Accounts Filed
General Information
NAME
ITW LIMITED
COMPANY NUMBER
00559693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
06/01/1956
(68 years and 11 months old)
WEBSITE
www.itw.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1959
07/11/1960
IT-S LIMITED
View all previous names
WINDSOR
SL4 1EN
Telephone: 02038481500
TPS: No
Unit 1 Bushacre Court
Garrard Way
Kettering
Northamptonshire
NN16 8TD
Unit 12-13
Bilton Industrial Estate Bilton Roa
Basingstoke
Hampshire
RG24 8NJ
Unit 4
Great West Trading Estate
Great West Road
Brentford, Middlesex
TW8 9DN
Unit 6 Apex Court
Spalding
Lincolnshire
PE11 3UL
Unit 6-7
Pioneer Way
Castleford
West Yorkshire
WF10 5QU
Telephone: 510030
Unit 7
Westwood House
Westwood Way
Coventry, West Midlands
CV4 8HS
Unit 8
Tring Industrial Estate
Icknield
Tring, Hertfordshire
HP23 4JX
Unit 8 Icknield Way Industrial Esta
Icknield Way
Tring
Hertfordshire
HP23 4JX
Unit B Deakins Business Park
Blackburn Road
Bolton
Lancashire
BL7 9RP
Unit R8
Blair Court
100 Borron Street
Glasgow, Lanarkshire
G4 9XG
Telephone: 3421660
Viables Industrial Estate
Jays C1
Basingstoke
Hampshire
RG22 4BW
West Ham Industrial Estate
Grafton Way
Basingstoke
Hampshire
RG22 6HY
Unit 1 Vitruvius Way
Leicester
Leicestershire
LE19 1WA
Telephone: 2406400
180 Upper Pemberton
Ashford
Kent
TN25 4AZ
30 Tanners Drive
Blakelands
Milton Keynes
Buckinghamshire
MK14 5BN
Telephone: 420171
7 Hall Dene Way
Seaham Grange Industrial Estate
Seaham
County Durham
SR7 0PY
Admiral House
Rushden
Northamptonshire
NN10 6GL
Telephone: 4587388
Attwood Road
Chasewater Heath Business Park
Burntwood
Staffordshire
WS7 3GJ
Bentley Lane
Walsall
West Midlands
WS2 8TW
Braunton Road
Barnstaple
Devon
EX31 1GD
Telephone: 347500
Century Place Floor 1 Building 3 &
Lamberts Road
Tunbridge Wells
Kent
TN2 3EH
Cookham Road
Bracknell
Berkshire
RG12 1RB
Coronation Road
High Wycombe
Buckinghamshire
HP12 3SY
Telephone: 456815
1 Wheatstone Place
Southfield Industrial Estate
Glenrothes
Fife
KY6 2SW
Telephone: 771132
118 Coltness Street
Glasgow
Lanarkshire
G33 4JD
Edgington Way
Sidcup
Kent
DA14 5EF
Telephone: 83088000
Factory Lane
Brantham
Manningtree
Essex
CO11 1NH
Faraday Drive
Stourbridge Road Industrial Estate
Bridgnorth
Shropshire
WV15 5BQ
Faraday Road
Dorcan
Swindon
Wiltshire
SN3 5HE
Telephone: 524566
Govett Avenue Shepperton Business P
Shepperton
Middlesex
TW17 8BA
Greenock Road Trading Estate
Slough
Berkshire
SL1 4QQ
Telephone: 833381
Hardwick Industrial Estate
Oldmedow Road
King's Lynn
Norfolk
PE30 4JU
Telephone: 2168800
Itw Construction Products
Diamon
Crawley
West Sussex
RH10 9DP
Ladywell Works
New Century Street
Stoke-on-trent
Staffordshire
ST1 5QH
Telephone: 289803
Luton Road
Luton
Bedfordshire
LU4 8JL
Oldmedow Road
King's Lynn
Norfolk
PE30 4JU
Telephone: 691122
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1EP
Po Box 87 Queensway
Swansea
West Glamorgan
SA5 4YE
Ringwood Road
Bournemouth
Dorset
BH11 9LH
Rivington House
Horwich Business Park
Bolton
Lancashire
BL6 5UE
Oldmeadow Road
King's Lynn
Norfolk
PE30 4JU
Telephone: 2168800
Robins Park
Loddiswell
Kingsbridge
Devon
TQ7 4RU
Rocol House
Wakefield Road
Swillington
Leeds, West Yorkshire
LS26 8BS
Telephone: 2322600
Saxon House
2-4 Victoria Street
WINDSOR
SL4 1EN
Telephone: 38481500
Soho Foundry
Foundry Lane
Smethwick
West Midlands
B66 2LP
Telephone: 2466700
Southgate Way
Orton Southgate
Peterborough
Cambridgeshire
PE2 6GN
Telephone: 8887777
Summit Avenue
Farnborough
Hampshire
GU14 0NY
Telephone: 893300
The Woodside Centre The Commons
Welwyn Garden City
Hertfordshire
AL7 4DD
Telephone: 83088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2003 - Present (21 years and 10 months) Secretary: 21/09/2004 - Present (20 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 36 Past: 157 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1991 - 01/08/1994 (2 years and 9 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/07/2023 | Ryan Ronald Dale (924147547) has left the board |
| 24/07/2023 | New Company Secretary Jonathan Smith (931151545) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Ryan Ronald Dale (924147547) Appointed |
| 14/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 16/03/2017 | Edward Ufland (916158357) has left the board |
| 10/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Stephen James Rowell (920831638) Appointed |
| 23/11/2015 | Maryann Spiegel (916873643) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Board Member Edward Ufland (916158357) Appointed |
| 06/11/2015 | Edward Ufland (908755818) has left the board |
| 29/09/2015 | New Accounts filed |
| 24/09/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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