Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Itw UK Finance Limited
- Incorporated
- 4 December 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 4 December 2015
British
Born February 1972 (54)
Officer history (4 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
4 December 2015
4 December 2015
4 December 2015
4 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 10491589
Former controllers (1)
19 November 2018
Ceased Itw Gamma S.A.R.L — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Itw UK Finance Beta Limited Owns 75–100% of shares
Itw UK Finance Gamma Limited Owns 75–100% of shares
Berrington UK Owns 75–100% of shares
Itw UK Finance Delta Limited Owns 75–100% of shares
Itw UK Finance Limited This company Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 19 December 2025 | Memorandum and Articles of Association | |||
| 19 December 2025 | Resolutions | |||
| 8 December 2025 | Statement of capital following an allotment of shares |
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