DE Nora Water Technologies UK Services Limited

Active01254271 Private limited company
Incorporated
9 April 1976 (50 years)
Previously known as
Severn Trent Services Limited (until 5 August 2015)
Severn Trent Water Purification Limited (until 24 March 2004)
Capital Controls Limited (until 2 August 2002)
Industry
Manufacture of plastics and rubber machinery (28960)
Accounts type
Full
Region
West Midlands
Address
Daytona House Amber Close
Amington
Tamworth
B77 4RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born January 1981 (45)
Corporate Secretary · Appointed 18 January 2023
Director · Appointed 23 October 2020
British
Born September 1965 (61)
Officer history (41 former)
11 September 2025
Resigned Casalino, Stefano as Director
30 June 2023
Appointed Casalino, Stefano as Director
30 June 2023
Appointed Florczak, Meg as Director
30 June 2023
Resigned Ferrari, Angelo as Director
18 January 2023
Appointed Pirola Pennuto Zei & Associati Limited as Corporate Secretary
16 January 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
23 October 2020
Appointed Murphy, Christopher John as Director
23 October 2020
Resigned Doll, Bernhard Adolph Hugo as Director
15 January 2019
Appointed Doll, Bernhard Adolph Hugo as Director
10 January 2019
Resigned Stephen, Donald Ian as Director
5 December 2016
Resigned Quinn, Oliver Lawrence as Director
2 July 2015
Resigned Jackson, John Anthony as Director
2 July 2015
Resigned Mcpheely, Robert Craig as Director
2 July 2015
Appointed Ferrari, Angelo as Director
2 July 2015
Appointed Stephen, Donald Ian as Director
2 July 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 July 2015
Resigned Smith, Andrew Patrick as Director
2 July 2015
Resigned Dovey, Mark James, Mr. as Director
2 July 2015
Appointed Quinn, Oliver Lawrence as Director
2 July 2015
Resigned Kennedy, Bronagh as Director
2 July 2015
Resigned Campbell, Aline Anne as Secretary
18 December 2014
Appointed Smith, Andrew Patrick as Director
18 December 2014
Resigned Kane, Martin James as Director
1 October 2014
Appointed Jackson, John Anthony as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Resigned Tyler, Gerard Peter as Director
10 March 2014
Appointed Dovey, Mark James, Mr. as Director
30 March 2012
Resigned Graziano, Leonard Frank as Director
20 January 2012
Appointed Kane, Martin James as Director
31 December 2011
Appointed Kennedy, Bronagh as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Appointed Tyler, Gerard Peter as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
1 October 2009
Appointed Brierley, Richard Paul as Secretary
1 October 2009
Resigned Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Graziano, Leonard Frank as Director
1 April 2007
Appointed Senior, Paul Michael as Director
1 April 2007
Appointed Mcpheely, Robert Craig as Director
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Secretary
1 April 2007
Appointed Porritt, Kerry Anne Abigail as Director
31 March 2007
Resigned Lloyd, Robert Alexander as Director
31 March 2007
Resigned Chettle, David as Secretary
31 March 2007
Resigned Piper, Richard Gary as Director
1 April 2005
Appointed Lloyd, Robert Alexander as Director
31 March 2005
Resigned Ashley, Michael John, Dr as Director
31 January 2004
Appointed Piper, Richard Gary as Director
31 January 2004
Resigned Picken, Ruth as Director
8 May 2003
Resigned Henton, Rachel Ann as Director
8 May 2003
Appointed Picken, Ruth as Director
1 June 2002
Resigned Peace, Roger Kenneth as Director
24 May 2002
Appointed Ashley, Michael John, Dr as Director
23 October 2000
Appointed Henton, Rachel Ann as Director
23 October 2000
Resigned Davies, Peter Peers as Director
31 March 2000
Resigned Hislop, Ian James as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
15 October 1999
Appointed Davies, Peter Peers as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
10 May 1996
Resigned Fierce, Steven Walter as Director
10 January 1995
Appointed Peace, Roger Kenneth as Director
10 January 1995
Resigned Melbourne, John Dugald, Dr as Director
10 January 1995
Resigned Mellody, Joseph Michael as Director
1 December 1994
Appointed Mattin, David William as Secretary
1 December 1994
Resigned Adams, Paul Ernest as Secretary
7 September 1994
Appointed Fierce, Steven Walter as Director
25 August 1994
Appointed Hislop, Ian James as Director
29 July 1994
Appointed Melbourne, John Dugald, Dr as Director
26 July 1994
Resigned Ashley, Michael John, Dr as Director
12 April 1994
Resigned Kriebel, John Edwin as Director
10 May 1993
Resigned Reading, Charles Roland as Director
30 September 1992
Resigned Smith, Ronald Gordon as Secretary
30 September 1992
Resigned Smith, Ronald Gordon as Director
30 September 1992
Appointed Adams, Paul Ernest as Secretary
13 August 1992
Appointed Ashley, Michael John, Dr as Director
31 July 1992
Resigned Martin, Michael John James as Director
31 December 1991
Appointed Martin, Michael John James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Private Limited
Reg. no. 09635163

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DE Nora Water Technologies Limited Owns 75–100% of shares
DE Nora Water Technologies UK Services Limited This company Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates14 July 2026
7 January 2026Full accounts31 December 2024
24 September 2025Termination of appointment of a director
6 August 2025Confirmation statement with no updates6 August 2025
Show all 241 filings

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