Do you have a dispute with a business?
Make it public
NVENT SOLUTIONS (UK) LIMITED
3 RUTHERFORD ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HXPrevious 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-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Neil Stuart MACKINTOSH | 17 Dec 2020 | 30 Nov 2022 | Nvent Director Of Tax | British | 0 - 14 | 0 (0.0%) |
Active | Willem GHEYSENS | 28 Apr 2017 | Financial Controller | Belgian | 1 - 3 | 0 (0.0%) | |
Resigned | David MARTIN | 01 Mar 2016 | 01 Jan 2021 | Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael Stuart BOARDMAN | 29 May 2013 | 17 Nov 2015 | Financial Controller | British | 0 - 23 | 3 (13.0%) |
Resigned | Tommaso TOFFOLO | 29 May 2013 | 28 Apr 2017 | Regional Controller Tyco Flow Control Emea | German | 0 - 26 | 3 (11.5%) |
Resigned | Christian OLIN | 15 Apr 2010 | 08 Oct 2014 | Company Director | Swedish | 0 - 2 | 0 (0.0%) |
Resigned | Alan Caithness HAMPTON | 01 Jun 2006 | 30 Apr 2015 | Accountants | British | 0 - 4 | 0 (0.0%) |
Resigned | Christian Pierre VERMEULEN | 03 Aug 2005 | 11 Aug 2014 | General Europe Manager | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Sylvain Henri Corneel LEMMENS | 04 Jul 2003 | 17 Dec 2020 | Director | Belgian | 0 - 2 | 0 (0.0%) |
Resigned | Marcus Gordon Waddie WARD | 24 Jan 2003 | 23 Feb 2006 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Allan STOKES | 28 Jun 2002 | 04 Jul 2003 | Vice President | Canadian | 0 - 4 | 3 (75.0%) |
Resigned | Johannes KANSEN | 08 Mar 2001 | 15 Apr 2010 | Financial Controller | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Kurt KATNER | 08 Mar 2001 | 28 Jun 2002 | Engineer | Australian | 0 - 3 | 0 (0.0%) |
Resigned | John Christopher LAWRENSON | 23 Jun 2000 | 08 Mar 2001 | Business Manager | British | 0 - 4 | 3 (75.0%) |
Resigned | Kevin William HANLEY | 23 Jun 2000 | 08 Mar 2001 | Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | Christopher Francis VIRGULAK | 14 May 1999 | 01 Jun 1999 | Financial Director | American | 0 - 11 | 9 (81.8%) |
Resigned | Robert Joseph SIVERD | 14 May 1999 | 01 Jun 1999 | Legal Executive | American | 0 - 12 | 10 (83.3%) |
Resigned | Ian Richard PLUMMER | 14 May 1999 | 25 Aug 2000 | Managing Director | British | 0 - 11 | 7 (63.6%) |
Resigned | Michael James DOWNIE | 14 May 1999 | 31 Jan 2001 | Managing Director | British | 0 - 24 | 10 (41.7%) |
Resigned | Andrew Edward COX | 14 May 1999 | 08 Mar 2001 | Financial Director | British | 0 - 20 | 15 (75.0%) |
Resigned | Sarah Uny TONKS | 19 Apr 1999 | 14 May 1999 | Solicitor | British | 0 - 24 | 12 (50.0%) |
Resigned | Mauro MATTIUZZO | 19 Apr 1999 | 14 May 1999 | Solicitor | Italian | 0 - 54 | 19 (35.2%) |
Resigned | NOROSE LIMITED | 10 Feb 1999 | 19 Apr 1999 | 0 - 200 | 93 (46.5%) | ||
Resigned | NORTON ROSE LIMITED | 10 Feb 1999 | 19 Apr 1999 | 0 - 334 | 154 (46.1%) | ||
Resigned | NORTON ROSE LIMITED | 10 Feb 1999 | 19 Apr 1999 | 0 - 334 | 154 (46.1%) |
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 |