Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Itw UK Finance Beta Limited
- Incorporated
- 18 November 2016 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- 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 18 November 2016
British
Born February 1972 (54)
Director · Appointed 18 November 2016
British
Born December 1967 (58)
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
18 November 2016
18 November 2016
18 November 2016
18 November 2016
18 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10491589
Former controllers (1)
17 December 2025
Ceased Itw UK Finance Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Itw UK Finance Beta Limited This company 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 Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Sub-division of shares | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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