XYLEM DEWATERING SOLUTIONS UK LTD

Company summary

Company number: 00254887
Status: ACTIVE
Incorporated / age: 16 March 193195 years
Registered office: Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
Nature of business
Manufacture of pumps
Previous company names
GODWIN PUMPS LIMITED
H.J.GODWIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANCRED, Nicola Anne ACTIVE	Secretary	28 Dec 2018				Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England
BENTLEY, Laurie James ACTIVE	Director	02 Jul 2026		England	December 1982	C/O Xylem Water Solutions Uk Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England
LOGAN, Christopher Michael ACTIVE	Director	10 Dec 2021		United States	May 1981	1, International Drive, Rye Brook, New York 10573, United States
WELLS, Ian Howard ACTIVE	Director	22 Aug 2022		England	September 1967	Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX
COULING, Jeffrey Peter RESIGNED	Secretary	14 May 2004	27 Apr 2011			Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ
FRAWLEY, Linda Margaret RESIGNED	Secretary	28 Feb 2018	14 Dec 2018			106, Hawley Lane, Farnborough, Hants, GU14 8JE, United Kingdom
O'SHAUGHNESSY, Paul Charles RESIGNED	Secretary	01 Dec 1992	14 May 2004			Scissor Cottage Turville Barns, Eastleach, Cirencester, Gloucestershire, GL7 3QB
SMITH, Catharine Louise RESIGNED	Secretary	27 Apr 2011	28 Feb 2018			7, Hatfield Close, Swindon, SN25 1UY, England
WOODLEY, John Barry RESIGNED	Secretary		11 May 1993			Calcutt Manor, Cricklade, Swindon, Wiltshire, SN6 6JR
BARTLETT, Martyn Leroy RESIGNED	Director	28 Jan 2002	02 Sep 2011	United Kingdom	September 1953	32 Brantwood Road, Droitwich, Worcestershire, WR9 7RR
BRAITHWAITE, David Charles RESIGNED	Director	28 Jan 2002	31 Mar 2013	United Kingdom	September 1954	Elmhurst, London Road, Fairford, Gloucestershire, GL7 4AR
COULING, Jeffrey Peter RESIGNED	Director	14 May 2004	27 Apr 2011	United Kingdom	July 1951	Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ
D'ORSANEO, Kathy RESIGNED	Director	29 Apr 2005	03 Aug 2010	Usa	February 1962	22 Clearbrook Lane, Sewell, 08080 New Jersey, FOREIGN, Usa
DENNY, Anne RESIGNED	Director	13 Feb 2012	31 Mar 2013	Usa	June 1957	84, Floodgate Road, Bridgeport, 08014, Usa, Usa
FERRIS, William Cyril RESIGNED	Director		17 Apr 1994		July 1933	2 Westwood Close, Droitwich, Worcestershire, WR9 0BD
FISCHER, Andrew Olaf RESIGNED	Director	18 Apr 2000	08 Jun 2001	England	August 1964	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
FISHER, Ian RESIGNED	Director	18 Apr 2000	08 Jun 2001	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director	18 Apr 2000	08 Jun 2001		December 1934	26 Loudoun Road, London, NW8 0LT
HOOD, Peter John RESIGNED	Director	01 Apr 2013	01 Mar 2014	England	September 1981	Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
LOW, Christopher John Hill RESIGNED	Director	01 May 1999	08 May 2000	England	May 1947	16 Portland Avenue, Exmouth, Devon, EX8 2BS
MACDONALD, Sheldon RESIGNED	Director	07 Jun 2001	03 Dec 2004		February 1955	4 Promenade Court, Cherry Hill, New Jersey 08034, Usa
MAY, Bruce Conrad RESIGNED	Director	01 Apr 2013	30 Jun 2026	United Kingdom	March 1959	Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX
MILLER, John Gordon RESIGNED	Director	01 Aug 1995	01 Apr 2013	England	September 1953	11 Blunts Hay, Eastleach, Cirencester, Gloucestershire, GL7 3NJ
MONK, Brian RESIGNED	Director	12 May 1994	31 Jul 1998		January 1937	Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE
MORRIS, Paul Andrew RESIGNED	Director	13 Feb 2018	12 Jun 2026	England	July 1978	Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX
MOWBRAY, James Edward RESIGNED	Director	20 Jun 2007	01 Nov 2015	England	April 1958	Brook House Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PT
NELSON, Timothy Scott RESIGNED	Director	03 Aug 2010	13 Feb 2012	Sweden	August 1965	Xylem Headquarters Sweden, Gesallvagen 33, Se-17407, Sundbyberg, Sweden, Sweden
O'SHAUGHNESSY, Paul Charles RESIGNED	Director	01 Dec 1992	14 May 2004	England	May 1943	Scissor Cottage Turville Barns, Eastleach, Cirencester, Gloucestershire, GL7 3QB
PAZ, John RESIGNED	Director	07 Jun 2001	28 Apr 2005		March 1930	734 Rattling Run Road, Mickleton, New Jersey 08056, Usa
PAZ, John Michael RESIGNED	Director	07 Jun 2001	03 Aug 2010	United States Of America	May 1956	635, Niblick Lane, Wallingford, Pennsylvania 19086, United States
RANDALL, Roger John RESIGNED	Director		31 Jul 1997		June 1938	Spring Bank, Poulton, Cirencester, Gloucestershire, GL7 5HN
SALSTROM, Grant RESIGNED	Director	13 Feb 2012	29 Mar 2013	United States	January 1958	84, Floodgate Road, New Jersey, 08014, Usa, Usa
SHEPARD, John Percival Charles RESIGNED	Director		31 Jan 2001		October 1941	Pound House, Downington, Lechlade, Gloucestershire, GL7 3DL
SMITH, Catharine Louise RESIGNED	Director	01 Nov 2015	28 Feb 2018	England	March 1969	Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
SMITH, Stephen Anthony RESIGNED	Director	18 Apr 2000	08 Jun 2001		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
SOWTER, Melanie Linda RESIGNED	Director	03 Aug 2010	24 Feb 2012	England	May 1973	Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
STONE, Michael RESIGNED	Director	01 Aug 1997	31 May 2008		May 1943	Delphinium Cottage, Smith End Green Leigh Sinton, Malvern, Worcestershire, WR13 5DG
WALKER, Stanley Vernon RESIGNED	Director		14 May 1995		May 1932	Tilstock, Ashdale Close Aldsworth, Cirencester, Gloucestershire, GL54 3QT
WEAVER, Alan Peter RESIGNED	Director	01 Aug 1993	30 Apr 1999		February 1945	Treherne 54 Guarlford Road, Malvern, Worcestershire, WR14 3QP
WILLIAMSON, John Patrick RESIGNED	Director	03 Aug 2010	27 Jan 2011	Sweden	March 1961	Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX
WOODLEY, John Barry RESIGNED	Director		11 May 1993		May 1930	Calcutt Manor, Cricklade, Swindon, Wiltshire, SN6 6JR

TANCRED, Nicola Anne ACTIVE
Role: Secretary
Appointed on: 28 Dec 2018
Address: Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England

BENTLEY, Laurie James ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: December 1982
Address: C/O Xylem Water Solutions Uk Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England

LOGAN, Christopher Michael ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United States
Date of birth: May 1981
Address: 1, International Drive, Rye Brook, New York 10573, United States

WELLS, Ian Howard ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: England
Date of birth: September 1967
Address: Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX

COULING, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 27 Apr 2011
Address: Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ

FRAWLEY, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 14 Dec 2018
Address: 106, Hawley Lane, Farnborough, Hants, GU14 8JE, United Kingdom

O'SHAUGHNESSY, Paul Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 14 May 2004
Address: Scissor Cottage Turville Barns, Eastleach, Cirencester, Gloucestershire, GL7 3QB

SMITH, Catharine Louise RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 28 Feb 2018
Address: 7, Hatfield Close, Swindon, SN25 1UY, England

WOODLEY, John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1993
Address: Calcutt Manor, Cricklade, Swindon, Wiltshire, SN6 6JR

BARTLETT, Martyn Leroy RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 32 Brantwood Road, Droitwich, Worcestershire, WR9 7RR

BRAITHWAITE, David Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Elmhurst, London Road, Fairford, Gloucestershire, GL7 4AR

COULING, Jeffrey Peter RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ

D'ORSANEO, Kathy RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 03 Aug 2010
Country of Residence: Usa
Date of birth: February 1962
Address: 22 Clearbrook Lane, Sewell, 08080 New Jersey, FOREIGN, Usa

DENNY, Anne RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 31 Mar 2013
Country of Residence: Usa
Date of birth: June 1957
Address: 84, Floodgate Road, Bridgeport, 08014, Usa, Usa

FERRIS, William Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1994
Date of birth: July 1933
Address: 2 Westwood Close, Droitwich, Worcestershire, WR9 0BD

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: August 1964
Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

FISHER, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 08 Jun 2001
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

HOOD, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: September 1981
Address: Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX

LOW, Christopher John Hill RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: May 1947
Address: 16 Portland Avenue, Exmouth, Devon, EX8 2BS

MACDONALD, Sheldon RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 03 Dec 2004
Date of birth: February 1955
Address: 4 Promenade Court, Cherry Hill, New Jersey 08034, Usa

MAY, Bruce Conrad RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX

MILLER, John Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: September 1953
Address: 11 Blunts Hay, Eastleach, Cirencester, Gloucestershire, GL7 3NJ

MONK, Brian RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Jul 1998
Date of birth: January 1937
Address: Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE

MORRIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: July 1978
Address: Quenington, Fairford, Cirencester, Gloucestershire, GL7 5BX

MOWBRAY, James Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Nov 2015
Country of Residence: England
Date of birth: April 1958
Address: Brook House Alderholt Road, Sandleheath, Fordingbridge, Hampshire, SP6 1PT

NELSON, Timothy Scott RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 13 Feb 2012
Country of Residence: Sweden
Date of birth: August 1965
Address: Xylem Headquarters Sweden, Gesallvagen 33, Se-17407, Sundbyberg, Sweden, Sweden

O'SHAUGHNESSY, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: May 1943
Address: Scissor Cottage Turville Barns, Eastleach, Cirencester, Gloucestershire, GL7 3QB

PAZ, John RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 28 Apr 2005
Date of birth: March 1930
Address: 734 Rattling Run Road, Mickleton, New Jersey 08056, Usa

PAZ, John Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 03 Aug 2010
Country of Residence: United States Of America
Date of birth: May 1956
Address: 635, Niblick Lane, Wallingford, Pennsylvania 19086, United States

RANDALL, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: June 1938
Address: Spring Bank, Poulton, Cirencester, Gloucestershire, GL7 5HN

SALSTROM, Grant RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 29 Mar 2013
Country of Residence: United States
Date of birth: January 1958
Address: 84, Floodgate Road, New Jersey, 08014, Usa, Usa

SHEPARD, John Percival Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: October 1941
Address: Pound House, Downington, Lechlade, Gloucestershire, GL7 3DL

SMITH, Catharine Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1969
Address: Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 08 Jun 2001
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

SOWTER, Melanie Linda RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: May 1973
Address: Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX

STONE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 May 2008
Date of birth: May 1943
Address: Delphinium Cottage, Smith End Green Leigh Sinton, Malvern, Worcestershire, WR13 5DG

WALKER, Stanley Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1995
Date of birth: May 1932
Address: Tilstock, Ashdale Close Aldsworth, Cirencester, Gloucestershire, GL54 3QT

WEAVER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 1999
Date of birth: February 1945
Address: Treherne 54 Guarlford Road, Malvern, Worcestershire, WR14 3QP

WILLIAMSON, John Patrick RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 27 Jan 2011
Country of Residence: Sweden
Date of birth: March 1961
Address: Quenington, Fairford, Cirencester, Gloucestershire,, GL7 5BX

WOODLEY, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: May 1930
Address: Calcutt Manor, Cricklade, Swindon, Wiltshire, SN6 6JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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