ITW UK

active Company number 03626885

Private Unlimited Company · Incorporated on 4th Sep 1998

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SIC code: 70100
Registered office: Windsor, SL4 1EN
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ITW UK is a private unlimited company company based in Windsor. It was incorporated on 4th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

30 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SL4 1EN £4,304,872 as of 29th Jun 2023 View postcode page

Average price (all time) £4,160,233

Average price (since 2016) £5,615,350

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giles Hudson	Director	1st Feb 2003		British	View profile
Stephen Rowell	Director	1st Apr 2016		British	View profile
Jonathan Smith	Secretary	17th Jul 2023	This company	Not recorded	—
Itw Holdings Vi Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Itw Group France (Luxembourg) S.A.R.L. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SHINEMARK UK LIMITED	14009216	29th Mar 2022	active
ITW HOLDINGS XI LIMITED	12857724	4th Sep 2020	active
ITW HOLDINGS X LIMITED	12665618	12th Jun 2020	active
ITW UK FINANCE ZETA LIMITED	12526770	19th Mar 2020	active
GLOBAL EXPAT PAY LIMITED	12081574	3rd Jul 2019	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 1998
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 1998 Company incorporated
4th Sep 1998 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
4th Sep 1998 LUCIENE JAMES LIMITED appointed as Nominee director
29th Sep 1998 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
29th Sep 1998 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
29th Sep 1998 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
29th Sep 1998 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
29th Sep 1998 LUCIENE JAMES LIMITED resigned as Nominee director
7th Oct 1998 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
7th Oct 1998 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
7th Oct 1998 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
7th Oct 1998 Raymond Barbosa appointed as Director
7th Oct 1998 Gregory Mancuso appointed as Director
7th Oct 1998 Gail Peek appointed as Director
7th Oct 1998 Gail Peek appointed as Secretary
14th Oct 1998 Dennis Galli appointed as Director
25th Dec 1999 Raymond Barbosa resigned as Director
15th Jun 2000 Gregory Mancuso resigned as Director
15th Jun 2000 Allan Sutherland appointed as Director
16th May 2001 Clive Probert appointed as Director
16th Aug 2001 Thomas Lewis appointed as Director
16th Aug 2001 Gail Peek resigned as Secretary
16th Aug 2001 Clive Probert appointed as Secretary
27th Mar 2002 Dennis Galli resigned as Director
27th Mar 2002 Gail Peek resigned as Director
27th Mar 2002 Allan Sutherland resigned as Director
1st Feb 2003 S & J REGISTRARS LIMITED appointed as Corporate secretary
1st Feb 2003 Thomas Lewis resigned as Director
1st Feb 2003 Clive Probert resigned as Director
1st Feb 2003 Gavin Udall appointed as Director
1st Feb 2003 Edward Ufland appointed as Director
1st Feb 2003 Clive Probert resigned as Secretary
1st Feb 2003 Giles Hudson appointed as Director
31st May 2005 Allan Sutherland appointed as Director
30th Sep 2009 Gavin Udall resigned as Director
30th Sep 2009 Philip Deakin appointed as Director
30th Sep 2009 Ola Barreto-Morley appointed as Director
10th Feb 2012 Allan Sutherland resigned as Director
27th Apr 2012 Leanne Lee appointed as Director
1st Aug 2012 Claude Malivert appointed as Director
31st Mar 2013 Ola Barreto-Morley resigned as Director
14th Feb 2014 Leanne Lee resigned as Director
14th Feb 2014 Maryann Spiegel appointed as Director
31st Mar 2016 Claude Malivert resigned as Director
1st Apr 2016 Benoit Amiot appointed as Director
1st Apr 2016 Stephen Rowell appointed as Director
6th Apr 2016 Itw Holdings Vi Limited appointed as Corporate PSC
6th Apr 2016 Itw Group France (Luxembourg) S.A.R.L. appointed as Corporate PSC
6th Apr 2016 Itw Group France (Luxembourg) S.A.R.L. ceased to be a Corporate PSC
13th Mar 2017 Edward Ufland resigned as Director
30th Oct 2017 Philip Deakin resigned as Director
18th Dec 2017 Ryan Dale appointed as Secretary
2nd Aug 2019 Maryann Spiegel resigned as Director
2nd Aug 2019 Janet Love appointed as Director
30th Jun 2021 S & J REGISTRARS LIMITED resigned as Corporate secretary
28th Feb 2022 Janet Love resigned as Director
17th Jul 2023 Jonathan Smith appointed as Secretary
17th Jul 2023 Ryan Dale resigned as Secretary
6th Feb 2024 Benoit Amiot resigned as Director
2nd Oct 2025 Confirmation statement made up

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