IL

ITW LIMITED

Active

Company number 00559693

Windsor, England · Incorporated 6 January 1956

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

Manufacture of other chemical products n.e.c. · SIC 20590

Manufacture of other plastic products · SIC 22290

Manufacture of electronic components · SIC 26110

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Nexus House Station Road Egham Surrey TW20 9LB England · until 26 July 2022

Admiral House St Leonards Road Windsor Berkshire SL4 3BL · until 16 March 2017

99 Gresham Street Fifth Floor London EC2V 7NG United Kingdom · until 16 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SMITH, Jonathan
Secretary
17 July 2023
RS
ROWELL, Stephen James
Director
1 April 2016
HG
HUDSON, Giles Matthew
Secretary
21 September 2004
HG
HUDSON, Giles Matthew
Director
1 February 2003
DR
DALE, Ryan Ronald
Secretary · Resigned
18 December 2017
SM
SPIEGEL, Maryann
Director · Resigned
27 April 2012
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
30 September 2009
DP
DEAKIN, Philip Matthew
Director · Resigned
30 September 2009
UG
UDALL, Gavin
Secretary · Resigned
1 February 2003
UG
UDALL, Gavin
Director · Resigned
1 February 2003
UE
UFLAND, Edward
Director · Resigned
1 February 2003
SA
SUTHERLAND, Allan Cameron
Director · Resigned
15 December 1999
LT
LEWIS, Thomas Arwyn
Secretary · Resigned
22 July 1999
PC
PROBERT, Clive Michael Douglas
Director · Resigned
24 June 1999
OD
O DONNELL, James Carthage
Director · Resigned
31 October 1997
PC
PROBERT, Clive Michael Douglas
Secretary · Resigned
12 August 1996
FW
FARRELL, William James
Director · Resigned
30 August 1995
GP
GILLINGHAM, Peter Leslie
Director · Resigned
1 August 1994
OD
O DONNELL, James Carthage
Secretary · Resigned
—
CH
CROWTHER, Henry Richard
Director · Resigned
—
ME
MURPHY, Eugene Francis
Director · Resigned
—
TA
TURNBULL, Albert Edward
Director · Resigned
—

Persons with significant control

PS
Itw Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
19 November 2018
PS
Berrington Uk
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2024 View
Legacy
Capital
23 August 2024 View
Legacy
Insolvency
23 August 2024 View
Resolution
Resolution
23 August 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Move Registers To Registered Office Company With New Address
Address
12 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Second Filing Capital Allotment Shares
Capital
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Memorandum Articles
Incorporation
29 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Resolution
Resolution
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Sail Address Company With Old Address New Address
Address
16 November 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Legacy
Capital
6 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2014 View
Legacy
Insolvency
6 November 2014 View
Resolution
Resolution
6 November 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Resolution
Resolution
7 August 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Move Registers To Registered Office Company
Address
7 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Capital Allotment Shares
Capital
3 January 2012 View
Resolution
Resolution
3 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Sail Address Company
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Resolution
Resolution
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Accounts
3 October 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
19 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Mortgage
1 March 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Statement Of Affairs
Miscellaneous
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full Group
Accounts
20 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
13 August 1996 View
Statement Of Affairs
Miscellaneous
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
26 January 1996 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
11 August 1994 View
Accounts With Accounts Type Full Group
Accounts
11 August 1994 View
Statement Of Affairs
Miscellaneous
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
31 March 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full Group
Accounts
5 July 1993 View
Statement Of Affairs
Miscellaneous
19 March 1993 View
Legacy
Capital
19 March 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full Group
Accounts
16 September 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Capital
21 December 1990 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full Group
Accounts
26 September 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full Group
Accounts
21 September 1989 View
Memorandum Articles
Incorporation
1 February 1989 View
Statement Of Affairs
Miscellaneous
27 January 1989 View
Legacy
Capital
16 January 1989 View
Memorandum Articles
Incorporation
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Legacy
Capital
13 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Annual Return
10 October 1988 View
Legacy
Address
6 April 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Accounts With Made Up Date
Accounts
12 October 1985 View
Accounts With Made Up Date
Accounts
22 September 1984 View
Accounts With Made Up Date
Accounts
15 September 1983 View
Accounts With Made Up Date
Accounts
27 September 1982 View
Accounts With Made Up Date
Accounts
20 January 1982 View
Accounts With Made Up Date
Accounts
22 September 1980 View
Memorandum Articles
Incorporation
1 September 1977 View
Certificate Change Of Name Company
Change Of Name
7 November 1960 View
Certificate Change Of Name Company
Change Of Name
1 February 1959 View
Certificate Change Of Name Company
Change Of Name
6 January 1956 View
Miscellaneous
Miscellaneous
6 January 1956 View
Incorporation Company
Incorporation
6 January 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL4 1EN

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
#00042732
active
LOMBARD PRESSINGS LIMITED
#01104650
active
ITW PENSION FUNDS TRUSTEE COMPANY
#02698140
active
BERRINGTON UK
#03179466
active
ITW UK
#03626885
active
See all companies at SL4 1EN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.