Itw UK

Active03626885 Private unlimited company

Incorporated: 4 September 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Stephen James Rowell
Giles Matthew Hudson
Owned by: Itw Holdings VI Limited
Accounts type: Full
Region: South East
Address: Saxon House
2-4 Victoria Street
Windsor
SL4 1EN

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan

Secretary · Appointed 17 July 2023

Rowell, Stephen James

Director · Appointed 1 April 2016

Also at Itw Limited, Avery Weigh-Tronix Limited, Avery Weigh-Tronix Finance Limited · more companies

British

Born December 1967 (58)

Hudson, Giles Matthew

Director · Appointed 1 February 2003

Also at Itw Limited, Avery Weigh-Tronix Limited, Avery Weigh-Tronix Finance Limited · more companies

British

Born February 1972 (54)

Officer history (26 former)

6 February 2024

Resigned Amiot, Benoit as Director

17 July 2023

Appointed Smith, Jonathan as Secretary

17 July 2023

Resigned Dale, Ryan Ronald as Secretary

28 February 2022

Resigned Love, Janet Otsuka as Director

30 June 2021

Resigned S & J Registrars Limited as Corporate Secretary

2 August 2019

Appointed Love, Janet Otsuka as Director

2 August 2019

Resigned Spiegel, Maryann as Director

18 December 2017

Appointed Dale, Ryan Ronald as Secretary

30 October 2017

Resigned Deakin, Philip Matthew as Director

13 March 2017

Resigned Ufland, Edward as Director

1 April 2016

Appointed Amiot, Benoit as Director

1 April 2016

Appointed Rowell, Stephen James as Director

31 March 2016

Resigned Malivert, Claude as Director

14 February 2014

Appointed Spiegel, Maryann as Director

14 February 2014

Resigned Lee, Leanne M. Ono as Director

31 March 2013

Resigned Barreto-Morley, Ola Tricia Aramita as Director

1 August 2012

Appointed Malivert, Claude as Director

27 April 2012

Appointed Lee, Leanne M. Ono as Director

10 February 2012

Resigned Sutherland, Allan Cameron as Director

30 September 2009

Appointed Deakin, Philip Matthew as Director

30 September 2009

Appointed Barreto-Morley, Ola Tricia Aramita as Director

30 September 2009

Resigned Udall, Gavin as Director

31 May 2005

Appointed Sutherland, Allan Cameron as Director

1 February 2003

Appointed S & J Registrars Limited as Corporate Secretary

1 February 2003

Appointed Udall, Gavin as Director

1 February 2003

Appointed Hudson, Giles Matthew as Director

1 February 2003

Appointed Ufland, Edward as Director

1 February 2003

Resigned Probert, Clive Michael Douglas as Secretary

1 February 2003

Resigned Lewis, Thomas Arwyn as Director

1 February 2003

Resigned Probert, Clive Michael Douglas as Director

27 March 2002

Resigned Sutherland, Allan as Director

27 March 2002

Resigned Galli, Dennis as Director

27 March 2002

Resigned Peek, Gail Lenore as Director

16 August 2001

Appointed Probert, Clive Michael Douglas as Secretary

16 August 2001

Appointed Lewis, Thomas Arwyn as Director

16 August 2001

Resigned Peek, Gail Lenore as Secretary

16 May 2001

Appointed Probert, Clive Michael Douglas as Director

15 June 2000

Appointed Sutherland, Allan as Director

15 June 2000

Resigned Mancuso, Gregory Jon as Director

25 December 1999

Resigned Barbosa, Raymond as Director

14 October 1998

Appointed Galli, Dennis as Director

7 October 1998

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

7 October 1998

Resigned Abogado Custodians Limited as Corporate Nominee Director

7 October 1998

Appointed Peek, Gail Lenore as Director

7 October 1998

Appointed Peek, Gail Lenore as Secretary

7 October 1998

Appointed Barbosa, Raymond as Director

7 October 1998

Appointed Mancuso, Gregory Jon as Director

7 October 1998

Resigned Abogado Nominees Limited as Corporate Nominee Director

29 September 1998

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

29 September 1998

Appointed Abogado Nominees Limited as Corporate Nominee Director

29 September 1998

Appointed Abogado Custodians Limited as Corporate Nominee Director

29 September 1998

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

29 September 1998

Resigned Luciene James Limited as Corporate Nominee Director

4 September 1998

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

4 September 1998

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Itw Holdings VI Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10491527

Former controllers (1)

6 April 2016

Ceased Itw Group France (Luxembourg) S.A.R.L. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Itw Holdings VI Limited

Itw UK This company Owns 75–100% of shares

Itw UK II Limited Owns 75–100% of shares

Itw Limited Owns 75–100% of shares

Filings 164

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	2 October 2026
30 April 2026	Full accounts	31 December 2025
16 October 2025	Confirmation statement with no updates	2 October 2025
25 July 2025	Full accounts	31 December 2024
10 October 2024	Confirmation statement with no updates	2 October 2024