Xylem Water Services Limited

Active02553725 Private limited company
Incorporated
30 October 1990 (36 years)
Previously known as
Xylem Flygt Limited (until 8 January 2013)
Itt Flygt Limited (until 22 December 2011)
Sinton (UK) Limited (until 3 January 2008)
Earlier: H & C Hygienic Supplies Limited
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Private Road 1
Colwick Industrial Estate
Nottingham
NG4 2AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2021
American
Born May 1981 (45)
Director · Appointed 28 January 2021
British
Born December 1982 (43)
Tancred, Nicola Anne
Secretary · Appointed 28 December 2018
Director · Appointed 11 March 2013
British
Born March 1969 (57)
Officer history (28 former)
1 October 2026
Resigned Boulton, Bernadette Claire as Director
31 July 2026
Resigned Knight, Kristina Anne as Director
10 May 2022
Resigned Parry, Hywel Wyn as Director
14 September 2021
Appointed Logan, Christopher Michael as Director
30 July 2021
Resigned West, Barbara Ann as Director
14 June 2021
Appointed Knight, Kristina Anne as Director
28 January 2021
Resigned Rhodes, Claire Jane as Director
28 January 2021
Appointed Bentley, Laurie James as Director
9 December 2020
Resigned Harvey, John Wesley as Director
28 December 2018
Appointed Tancred, Nicola Anne as Secretary
14 December 2018
Resigned Frawley, Linda Margaret as Secretary
30 January 2018
Appointed Harvey, John Wesley as Director
9 January 2018
Appointed Rhodes, Claire Jane as Director
31 December 2017
Resigned Mowbray, James Edward as Director
23 August 2017
Resigned Lee, Simon Mark as Director
18 January 2017
Appointed Boulton, Bernadette Claire as Director
22 March 2016
Resigned Patel, Ravi as Director
1 November 2015
Appointed Mowbray, James Edward as Director
21 October 2015
Appointed Lee, Simon Mark as Director
30 September 2015
Resigned Larsen, Jessica Robin as Director
31 May 2015
Resigned Braithwaite, David Charles as Director
16 January 2015
Resigned Jacques, Gary David Stephen as Director
30 September 2013
Resigned Miller, John Gordon as Director
1 July 2013
Appointed Parry, Hywel Wyn as Director
1 July 2013
Appointed Larsen, Jessica Robin as Director
1 July 2013
Appointed Jacques, Gary David Stephen as Director
25 June 2013
Resigned Clinton, Ian Louis as Director
12 April 2013
Appointed West, Barbara Ann as Director
12 April 2013
Appointed Clinton, Ian Louis as Director
11 March 2013
Appointed Smith, Catharine Louise as Director
11 March 2013
Appointed Miller, John Gordon as Director
11 March 2013
Appointed Braithwaite, David Charles as Director
16 August 2011
Resigned Charnell, Diana Frances as Secretary
16 August 2011
Appointed Frawley, Linda Margaret as Secretary
18 February 2009
Resigned Wilson, Stuart Darrall, Mr. as Director
18 February 2009
Resigned Ditchfield, Stephen Derek as Director
18 February 2009
Appointed Patel, Ravi as Director
21 March 2006
Appointed Wilson, Stuart Darrall, Mr. as Director
1 March 2006
Resigned Steele, Mark as Director
19 December 2005
Resigned Pappas, Christopher as Director
6 May 2004
Appointed Ditchfield, Stephen Derek as Director
12 December 2003
Resigned Jardine, Christopher Douglas as Secretary
12 December 2003
Resigned Jardine, Christopher Douglas as Director
12 December 2003
Appointed Charnell, Diana Frances as Secretary
11 June 1999
Resigned Garrison, Michael as Director
11 June 1999
Appointed Steele, Mark as Director
11 June 1999
Resigned Steele, Gavin as Director
10 August 1998
Appointed Jardine, Christopher Douglas as Secretary
10 August 1998
Appointed Pappas, Christopher as Director
10 August 1998
Resigned Galligan, Donald Charles as Director
10 August 1998
Appointed Jardine, Christopher Douglas as Director
10 August 1998
Resigned Hamilton, Richard James Monro as Director
10 August 1998
Resigned Steele, Christine as Secretary
1 July 1998
Appointed Hamilton, Richard James Monro as Director
1 July 1998
Resigned Steele, Christine as Director
1 July 1998
Appointed Garrison, Michael as Director
1 July 1998
Appointed Galligan, Donald Charles as Director
31 March 1995
Appointed Steele, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7618426

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lowara UK Limited Status not confirmedOwns 75–100% of shares
Pension Trustee Management Ltd Owns 75–100% of shares
Xylem Dewatering Solutions UK Ltd Owns 75–100% of shares
Xylem Water Services Limited This company Owns 75–100% of shares
Xylem Water Solutions UK Ltd Owns 75–100% of shares
Sentec Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Confirmation statement with updates23 August 2026
Show all recent filings

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