Xylem Water Solutions UK Holdings Limited

Active04464243 Private limited company
Incorporated
19 June 2002 (24 years)
Previously known as
Itt Industries UK Holdings Limited (until 29 November 2011)
Hackremco (No. 1977) Limited (until 28 August 2002)
Industry
Activities of head offices (70100)
Directors
Owned by
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2021
Also at Sentec Ltd, Xylem Water Services Limited, Xylem Water Solutions UK Ltd · more companies
British
Born December 1982 (43)
Tancred, Nicola Anne
Secretary · Appointed 14 December 2018
Officer history (24 former)
14 June 2021
Resigned West, Barbara Ann as Director
28 January 2021
Resigned Rhodes, Claire Jane as Director
28 January 2021
Appointed Bentley, Laurie James as Director
14 December 2018
Appointed Tancred, Nicola Anne as Secretary
14 December 2018
Resigned Frawley, Linda Margaret as Secretary
31 October 2018
Appointed Rhodes, Claire Jane as Director
31 October 2018
Resigned Smith, Catharine Louise as Director
23 August 2017
Resigned Lee, Simon Mark as Director
22 March 2016
Resigned Patel, Ravi as Director
14 March 2016
Appointed Smith, Catharine Louise as Director
14 March 2016
Appointed Lee, Simon Mark as Director
27 June 2014
Resigned Tubb, Stephen John as Director
29 September 2013
Resigned Olive, Peter James as Director
21 August 2013
Appointed Frawley, Linda Margaret as Secretary
21 August 2013
Appointed West, Barbara Ann as Director
21 August 2013
Resigned Patel, Ravi as Secretary
21 August 2013
Appointed Tubb, Stephen John as Director
25 June 2013
Resigned Clinton, Ian Louis as Director
25 October 2011
Appointed Clinton, Ian Louis as Director
25 October 2011
Appointed Olive, Peter James as Director
25 October 2011
Resigned Jones, Andrew Derek as Director
25 October 2011
Resigned Davies, Paul as Director
24 March 2009
Resigned De Cicco, Andrew as Director
30 March 2007
Resigned Tobitt, Nigel Derek Charles as Director
2 March 2007
Appointed Patel, Ravi as Director
2 March 2007
Resigned Kavanagh, Paul Martin, Mr. as Director
12 July 2006
Appointed Davies, Paul as Director
12 July 2006
Resigned Sigg, Joachim as Director
6 February 2006
Appointed Jones, Andrew Derek as Director
2 February 2006
Resigned Reichelderfer, Brenda Lee as Director
15 December 2005
Appointed Kavanagh, Paul Martin, Mr. as Director
20 May 2005
Resigned Gray, Ian James Stafford as Director
5 January 2005
Appointed Tobitt, Nigel Derek Charles as Director
18 June 2004
Appointed Sigg, Joachim as Director
18 June 2004
Resigned Jones, Andrew Derek as Director
12 December 2003
Appointed Reichelderfer, Brenda Lee as Director
12 December 2003
Resigned Jardine, Christopher Douglas as Director
12 December 2003
Appointed De Cicco, Andrew as Director
12 December 2003
Appointed Patel, Ravi as Secretary
12 December 2003
Appointed Gray, Ian James Stafford as Director
12 December 2003
Resigned Jardine, Christopher Douglas as Secretary
2 April 2003
Resigned Hill, Nicholas as Director
2 April 2003
Appointed Jones, Andrew Derek as Director
29 August 2002
Appointed Jardine, Christopher Douglas as Secretary
29 August 2002
Appointed Hill, Nicholas as Director
29 August 2002
Appointed Jardine, Christopher Douglas as Director
29 August 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
29 August 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director
19 June 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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

Xylem Water Holdings Limited
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 Owns 75–100% of shares
Xylem Water Solutions UK Holdings 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 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
26 October 2026Other filing
24 June 2026Confirmation statement with updates19 June 2026
Show all recent filings

Some other companies at this address

Pension Trustee Management Ltd
Xylem Water Holdings Limited
Xylem Water Services Limited
Xylem Water Solutions UK Ltd

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