Pentair UK Holdings Limited

Active08840081 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Pentair UK Holdco Limited (until 13 January 2015)
Industry
Activities of head offices (70100)
Owned by
Pentair PLC
Accounts type
Full
Region
Greater London
Address
Regal House
70 London Road
Twickenham
TW1 3QS

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
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Italian
Born December 1974 (51)
Director · Appointed 30 April 2018
Australian
Born February 1970 (56)
Director · Appointed 1 July 2017
British
Born August 1976 (50)
Officer history (11 former)
30 April 2026
Appointed Masi, Valentina as Director
30 April 2026
Resigned Rohr, Corinna as Director
7 October 2019
Resigned Eversecretary Limited as Corporate Secretary
11 July 2019
Resigned Wistorf, Henning Wolfgang as Director
11 July 2019
Appointed Rohr, Corinna as Director
11 June 2018
Appointed Eversecretary Limited as Corporate Secretary
30 April 2018
Resigned Tapsik, Marek as Secretary
30 April 2018
Appointed Wistorf, Henning Wolfgang as Director
30 April 2018
Resigned Zubinski, Roman as Director
30 April 2018
Appointed O'Grady, Grant William as Director
30 April 2018
Resigned Tapsik, Marek as Director
1 July 2017
Appointed Smyth, Andrew Gary as Director
28 April 2017
Appointed Zubinski, Roman as Director
28 April 2017
Resigned Oster, Christopher as Director
28 April 2017
Resigned Toffolo, Tommaso as Director
1 May 2016
Appointed Tapsik, Marek as Director
1 May 2016
Resigned Roose, Isabelle as Director
1 May 2016
Resigned Roose, Isabelle as Secretary
1 May 2016
Appointed Tapsik, Marek as Secretary
17 November 2015
Resigned Boardman, Michael Stuart as Director
10 January 2014
Appointed Boardman, Michael Stuart as Director
10 January 2014
Appointed Oster, Christopher as Director
10 January 2014
Appointed Roose, Isabelle as Director
10 January 2014
Appointed Toffolo, Tommaso as Director
10 January 2014
Appointed Roose, Isabelle as Secretary

Ownership 1 active

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

Pentair PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 536025

Holdings 1

Companies where Pentair UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 85

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates10 January 2026
21 July 2025Full accounts31 December 2024
Show all 85 filings

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