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Companies/02642521

Watts Industries UK Limited

Manufacture of taps and valves · St. Neots

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Watts Industries Europe BvCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8762332
Show 5 ceased records
NW
Mr Nigel Paul WoodIndividual
Significant influence or control

Notified 2016-12-09 · Ceased 2024-07-31

Source record 10565185
CP
Mr Cornelis Hendrik PruimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 8739730
OG
Mr Olivier Paul Jean GiverdonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-11

Source record 8739731
RV
Mr Richard Antonius Cornelis Van BergenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-10

Source record 8739736
GO
Mr Gboyega ObafemiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 8739759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
LG
Laura Sophie GodfreyCurrent secretaryCurrent director
Appointed 2025-12-11
+2 others
PD
Paolo DolezzalCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+3 others
Show 24 historical appointments
NW
Nigel WoodResigned director
Resigned 2016-12-09 · 7 yrs · Director
OG
Olivier GiverdonResigned secretary
Resigned 2016-12-09 · 9 yrs
OG
Olivier GiverdonResigned director
Resigned 2016-05-17 · 9 yrs · Director
RV
Richard Van BergenResigned director
Resigned 2016-03-10 · 2 yrs · Director
GO
Gboyega ObafemiResigned director
Resigned 2015-12-22 · Company Director
SP
Stuart PhythianResigned director
Resigned 2015-05-07 · Director
PH
Paul HattonResigned director
Resigned 2014-01-13 · 1 yr · Vice President Emerging Markets
CP
Cornelis PruimResigned secretaryResigned director
Resigned 2013-10-28 · 3 yrs
MS
Mario SanchezResigned director
Resigned 2013-07-30 · 2 yrs · Company Director
JA
Jeffrey AllanResigned directorResigned secretary
Resigned 2013-07-30 · Vice President Of Finance
AK
Alexander KiesouwResigned secretary
Resigned 2010-03-04 · 3 yrs
AK
Alexander KiesouwResigned director
Resigned 2010-03-04 · 3 yrs · Director
SA
Steve AdamsResigned director
Resigned 2006-08-14 · 7 yrs · Director
RD
Roger DaviesResigned secretary
Resigned 2005-05-04
JC
John CawteResigned director
Resigned 2005-03-18 · 8 yrs · Director
GP
Grant PhippsResigned director
Resigned 2001-10-15 · 3 yrs · Managing Director
JF
John FairsResigned director
Resigned 1996-07-29 · 5 yrs · European Managing Director
CR
Caroline RussellResigned secretary
Resigned 1995-04-18 · 1 yr · Accountant
DN
David NicholasResigned director
Resigned 1994-10-05 · 1 yr · Director
RH
Robin HorneResigned secretary
Resigned 1993-11-16 · 1 yr
JU
Jon Usher SmithResigned director
Resigned 1993-11-16 · 1 yr · Managing Director
FH
Franciscus HobbelinkResigned director
Resigned 1991-10-17 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active