Xylem Water Holdings Limited

Active07618426 Private limited company
Incorporated
3 May 2011 (15 years)
Previously known as
Water Process Holdings Limited (until 24 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Xylem Inc.
Accounts type
Group
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
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2021
British
Born December 1982 (43)
Director · Appointed 11 December 2019
British
Born February 1968 (58)
Director · Appointed 11 December 2019
British
Born June 1981 (45)
Tancred, Nicola Anne
Secretary · Appointed 28 December 2018
Officer history (13 former)
31 July 2026
Resigned Knight, Kristina Anne as Director
19 June 2025
Resigned Morris, Paul Andrew as Director
30 July 2021
Resigned West, Barbara Ann as Director
15 July 2021
Appointed Knight, Kristina Anne as Director
28 January 2021
Appointed Bentley, Laurie James as Director
28 January 2021
Resigned Rhodes, Claire Jane as Director
11 December 2019
Appointed Thompson, Ian Lester as Director
11 December 2019
Appointed Turner, Mark Andrew as Director
11 December 2019
Appointed Morris, Paul Andrew as Director
28 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 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 as Director
27 June 2014
Resigned Tubb, Stephen John as Director
29 September 2013
Resigned Olive, Peter James as Director
21 August 2013
Appointed West, Barbara Ann as Director
21 August 2013
Appointed Frawley, Linda Margaret as Secretary
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
13 August 2012
Appointed Olive, Peter James as Director
3 October 2011
Appointed Patel, Ravi as Secretary
3 October 2011
Resigned Charnell, Diana Frances as Secretary
3 May 2011
Appointed Charnell, Diana Frances as Secretary
3 May 2011
Appointed Clinton, Ian Louis as Director
3 May 2011
Appointed Patel, Ravi as Director

Ownership 1 active

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

Xylem Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 201 105 0500560
Former controllers (1)
25 November 2022
Ceased Xylem Industries S.A.R.L. — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Xylem Water Holdings Limited This company
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 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
6 November 2026Statement of capital
6 November 2026Insolvency filing
6 November 2026Share capital filing
6 November 2026Resolutions
23 October 2026Group of companies' accounts31 December 2025
Show all recent filings

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