Introduction
Watch Company
I
ITT INVESTMENTS LIMITED
ITT INVESTMENTS LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Appleton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ITT INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13226712
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Griffin House Lyncastle Way Barleycastle Trading Estate Appleton, WA4 4ST,
Previous Addresses
Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ England
From: 5 March 2021To: 20 November 2025
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 25 February 2021To: 5 March 2021
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveLyncastle Way, AppletonWA4 4ST
Born March 1973
Director
Appointed 05 Jan 2026
PICKERING, David Brian
Lyncastle Way, AppletonWA4 4ST
Born March 1973
Director
05 Jan 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
STOBART, Edward John
ActiveLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 02 Mar 2021
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
02 Mar 2021
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 25 Feb 2021
Resigned 02 Mar 2021
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
25 Feb 2021
Resigned 02 Mar 2021
Resigned
MCMULLAN, Nigel
ResignedLyncastle Way, AppletonWA4 4ST
Born August 1979
Director
Appointed 02 Mar 2021
Resigned 20 Nov 2025
MCMULLAN, Nigel
Lyncastle Way, AppletonWA4 4ST
Born August 1979
Director
02 Mar 2021
Resigned 20 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashville Way Industrial Estate, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Mar 2021
William Stobart & Son Limited
Ashville Way Industrial Estate, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
02 Mar 2021
Active
Shilling Trading Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 02 Mar 2021
Shilling Trading Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 02 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021