Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Itw Limited
- Incorporated
- 6 January 1956 (70 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590) Manufacture of other plastic products (22290)Manufacture of electronic components (26110)Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Secretary · Appointed 21 September 2004
British
Director · Appointed 1 February 2003
British
Born February 1972 (54)
Officer history (18 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
18 November 2015
31 March 2013
27 April 2012
10 February 2012
30 September 2009
30 September 2009
30 September 2009
20 April 2005
Resigned Farrell, William James as Director
21 September 2004
21 September 2004
24 March 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
15 December 1999
22 July 1999
30 June 1999
24 June 1999
31 October 1997
31 October 1997
12 August 1996
12 August 1996
30 August 1995
Resigned Crowther, Henry Richard as Director
30 August 1995
Appointed Farrell, William James as Director
1 August 1994
1 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 11623125
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 3179466
Holdings 8
Companies where Itw Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Itw UK Owns 75–100% of shares
Itw UK II Limited Owns 75–100% of shares
Itw Limited This company Owns 75–100% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | 69 | |
| 25 April 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Derby
Harlow
West Yorkshire
Bristol
Wirral
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →