NVENT SOLUTIONS (UK) LIMITED

3 RUTHERFORD ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HX

Previous name: PENTAIR TECHNICAL SOLUTIONS UK LIMITED (changed on 01-May-2018)
Previous name: PENTAIR THERMAL MANAGEMENT UK LIMITED (changed on 11-Jan-2016)
Previous name: TYCO THERMAL CONTROLS UK LIMITED (changed on 27-Dec-2012)

Company Number: 03710607
Incorporation date: 10-Feb-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
27320 Manufacture of other electronic and electric wires and cables





SUMMARY

This company is 25.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LDC NOMINEE SECRETARY LIMITED 01 Feb 2021 28 Mar 2024 162 - 69
Resigned EVERSECRETARY LIMITED 01 Mar 2017 01 Feb 2021 9 - 1443
Resigned Sophie Katherine GRUNDY 29 May 2013 01 Mar 2017 0 - 1
Resigned Anton Bernard ALPHONSUS 29 Sep 2012 29 May 2013 0 - 1
Resigned Alan Caithness HAMPTON 30 Sep 2007 29 Sep 2012 0 - 1
Resigned Graham Charles Mason LATHAM 08 Mar 2002 30 Sep 2008 0 - 61
Resigned Terence William GODFRAY 08 Mar 2001 08 Mar 2002 Company Secretary British 1 - 289
Resigned Kevin William HANLEY 25 Aug 2000 08 Mar 2001 0 - 8
Resigned Peter Stephen FARRELL 14 May 1999 25 Aug 2000 1 - 28
Resigned Sarah Uny TONKS 19 Apr 1999 14 May 1999 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Neil RUGHANI 30 Nov 2022 Chartered Accountant British 4 - 00 (0.0%)
Resigned Neil Stuart MACKINTOSH 17 Dec 2020 30 Nov 2022 Nvent Director Of Tax British 0 - 140 (0.0%)
Active Willem GHEYSENS 28 Apr 2017 Financial Controller Belgian 1 - 30 (0.0%)
Resigned David MARTIN 01 Mar 2016 01 Jan 2021 Sales Director British 0 - 30 (0.0%)
Resigned Michael Stuart BOARDMAN 29 May 2013 17 Nov 2015 Financial Controller British 0 - 233 (13.0%)
Resigned Tommaso TOFFOLO 29 May 2013 28 Apr 2017 Regional Controller Tyco Flow Control Emea German 0 - 263 (11.5%)
Resigned Christian OLIN 15 Apr 2010 08 Oct 2014 Company Director Swedish 0 - 20 (0.0%)
Resigned Alan Caithness HAMPTON 01 Jun 2006 30 Apr 2015 Accountants British 0 - 40 (0.0%)
Resigned Christian Pierre VERMEULEN 03 Aug 2005 11 Aug 2014 General Europe Manager Belgian 0 - 20 (0.0%)
Resigned Sylvain Henri Corneel LEMMENS 04 Jul 2003 17 Dec 2020 Director Belgian 0 - 20 (0.0%)
Resigned Marcus Gordon Waddie WARD 24 Jan 2003 23 Feb 2006 Chartered Accountant British 0 - 51 (20.0%)
Resigned Robert Allan STOKES 28 Jun 2002 04 Jul 2003 Vice President Canadian 0 - 43 (75.0%)
Resigned Johannes KANSEN 08 Mar 2001 15 Apr 2010 Financial Controller Dutch 0 - 20 (0.0%)
Resigned Kurt KATNER 08 Mar 2001 28 Jun 2002 Engineer Australian 0 - 30 (0.0%)
Resigned John Christopher LAWRENSON 23 Jun 2000 08 Mar 2001 Business Manager British 0 - 43 (75.0%)
Resigned Kevin William HANLEY 23 Jun 2000 08 Mar 2001 Accountant British 0 - 83 (37.5%)
Resigned Christopher Francis VIRGULAK 14 May 1999 01 Jun 1999 Financial Director American 0 - 119 (81.8%)
Resigned Robert Joseph SIVERD 14 May 1999 01 Jun 1999 Legal Executive American 0 - 1210 (83.3%)
Resigned Ian Richard PLUMMER 14 May 1999 25 Aug 2000 Managing Director British 0 - 117 (63.6%)
Resigned Michael James DOWNIE 14 May 1999 31 Jan 2001 Managing Director British 0 - 2410 (41.7%)
Resigned Andrew Edward COX 14 May 1999 08 Mar 2001 Financial Director British 0 - 2015 (75.0%)
Resigned Sarah Uny TONKS 19 Apr 1999 14 May 1999 Solicitor British 0 - 2412 (50.0%)
Resigned Mauro MATTIUZZO 19 Apr 1999 14 May 1999 Solicitor Italian 0 - 5419 (35.2%)
Resigned NOROSE LIMITED 10 Feb 1999 19 Apr 1999 0 - 20093 (46.5%)
Resigned NORTON ROSE LIMITED 10 Feb 1999 19 Apr 1999 0 - 334154 (46.1%)
Resigned NORTON ROSE LIMITED 10 Feb 1999 19 Apr 1999 0 - 334154 (46.1%)
Number of active directors: 2
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SCHROFF UK LIMITED (00558343) - Active
ELDON ELECTRIC LIMITED (00924071) - Active
RAYCHEM HTS LIMITED (01522804) - Active
NVENT SOLUTIONS (UK) LIMITED (03710607) - Active
NVENT INTERNATIONAL (UK) LTD (09748745) - Active
NVENT UK HOLDINGS LIMITED (11027362) - Active
OPTIMA ENCLOSURES LIMITED (SC099841) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NVENT SOLUTIONS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27320 Manufacture of other electronic and electric wires and cables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PRYSMIAN CABLES & SYSTEMS LIMITED CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU 00958507 2017-12-31 526,419,000 1,749,000
BRITISH CABLES COMPANY LIMITED ASHENHURST WORKS, BLACKLEY, MANCHESTER, ENGLAND, M9 8ES 08118255 2018-03-31 54,575,000 2,933,000
VENTCROFT LIMITED VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PE 02600835 2017-12-31 16,450,910 0
ROCKFORD COMPONENTS LIMITED ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ 01838700 2017-12-31 10,648,812 0
ELTHERM UK LIMITED 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6AB 01361204 2017-12-31 925,152 0
D&S CABLE BRAIDING LTD UNIT 2 D&S CABLE BRAIDING LTD, 2 SALISBURY ROAD, SHAFTESBURY, DORSET, ENGLAND, SP7 8BT 06646481 2018-08-31 113,047 0
PENTONE LIMITED 203 ABBEYFIELD RD, SHEFFIELD, SOUTH YORKS, S4 7AW 02789064 2018-02-28 19,673 0 90020-Support activities to performing arts
TCI CABLES LIMITED TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW 07554786 2018-03-31 3,582 0
CONDITIONAIRE ENERGY SAVERS LIMITED MARLOW COURT, HITCHEN HATCH LANE, SEVENOAKS, KENT, ENGLAND, TN13 3BF 10200456 2018-08-31 1,638 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NVENT SOLUTIONS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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