ITW LIMITED

Company summary

Company number: 00559693
Status: ACTIVE
Incorporated / age: 6 January 195670 years
Registered office: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:40 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
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
Nature of business
Manufacture of other chemical products n.e.c.
Manufacture of other plastic products
Manufacture of electronic components
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ITW LIMITED

Company summary

Company number: 00559693
Status: ACTIVE
Incorporated / age: 6 January 195670 years
Registered office: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:40 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
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
Nature of business
Manufacture of other chemical products n.e.c.
Manufacture of other plastic products
Manufacture of electronic components
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Giles Matthew ACTIVE	Secretary	21 Sep 2004				Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
SMITH, Jonathan ACTIVE	Secretary	17 Jul 2023				Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
HUDSON, Giles Matthew ACTIVE	Director	01 Feb 2003		United Kingdom	February 1972	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
ROWELL, Stephen James ACTIVE	Director	01 Apr 2016		United Kingdom	December 1967	Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
DALE, Ryan Ronald RESIGNED	Secretary	18 Dec 2017	17 Jul 2023			Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
LEWIS, Thomas Arwyn RESIGNED	Secretary	22 Jul 1999	01 Feb 2003			35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
O DONNELL, James Carthage RESIGNED	Secretary		12 Aug 1996			29 The Ridgeway, Wargrave, Reading, RG10 8AS
PROBERT, Clive Michael Douglas RESIGNED	Secretary	12 Aug 1996	01 Feb 2003			Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
UDALL, Gavin RESIGNED	Secretary	01 Feb 2003	21 Sep 2004			Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
BARRETO-MORLEY, Ola Tricia Aramita RESIGNED	Director	30 Sep 2009	31 Mar 2013	England	April 1972	Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
CROWTHER, Henry Richard RESIGNED	Director		30 Aug 1995		May 1932	7909 Rio Rico Drive, Las Vegas, Nevada 89113, FOREIGN, Usa
DEAKIN, Philip Matthew RESIGNED	Director	30 Sep 2009	30 Oct 2017	United Kingdom	August 1975	Nexus House, Station Road, Egham, Surrey, TW20 9LB, England
FARRELL, William James RESIGNED	Director	30 Aug 1995	20 Apr 2005		April 1942	380 King Muir Road, Lake Forest, Illinois, 60045, Usa
GILLINGHAM, Peter Leslie RESIGNED	Director	01 Aug 1994	24 Mar 2003		August 1946	18 The Borough, Crondall, Farnham, Surrey, GU10 5NU
MURPHY, Eugene Francis RESIGNED	Director		01 Aug 1994		September 1952	9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT
O DONNELL, James Carthage RESIGNED	Director	31 Oct 1997	30 Jun 1999		May 1938	29 The Ridgeway, Wargrave, Reading, RG10 8AS
PROBERT, Clive Michael Douglas RESIGNED	Director	24 Jun 1999	01 Feb 2003		September 1942	Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
SPIEGEL, Maryann RESIGNED	Director	27 Apr 2012	18 Nov 2015	United States	May 1964	Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
SUTHERLAND, Allan Cameron RESIGNED	Director	15 Dec 1999	10 Feb 2012	United States	November 1963	Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
TURNBULL, Albert Edward RESIGNED	Director		31 Oct 1997		June 1924	The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP
UDALL, Gavin RESIGNED	Director	01 Feb 2003	30 Sep 2009	United Kingdom	January 1962	Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
UFLAND, Edward RESIGNED	Director	01 Feb 2003	13 Mar 2017	England	September 1969	Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

HUDSON, Giles Matthew ACTIVE
Role: Secretary
Appointed on: 21 Sep 2004
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

SMITH, Jonathan ACTIVE
Role: Secretary
Appointed on: 17 Jul 2023
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

HUDSON, Giles Matthew ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

ROWELL, Stephen James ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

DALE, Ryan Ronald RESIGNED
Role: Secretary
Appointed on: 18 Dec 2017
Resigned on: 17 Jul 2023
Address: Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England

LEWIS, Thomas Arwyn RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 01 Feb 2003
Address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW

O DONNELL, James Carthage RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1996
Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

PROBERT, Clive Michael Douglas RESIGNED
Role: Secretary
Appointed on: 12 Aug 1996
Resigned on: 01 Feb 2003
Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

UDALL, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 21 Sep 2004
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

BARRETO-MORLEY, Ola Tricia Aramita RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1972
Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

CROWTHER, Henry Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: May 1932
Address: 7909 Rio Rico Drive, Las Vegas, Nevada 89113, FOREIGN, Usa

DEAKIN, Philip Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Nexus House, Station Road, Egham, Surrey, TW20 9LB, England

FARRELL, William James RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 20 Apr 2005
Date of birth: April 1942
Address: 380 King Muir Road, Lake Forest, Illinois, 60045, Usa

GILLINGHAM, Peter Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 24 Mar 2003
Date of birth: August 1946
Address: 18 The Borough, Crondall, Farnham, Surrey, GU10 5NU

MURPHY, Eugene Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: September 1952
Address: 9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT

O DONNELL, James Carthage RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Jun 1999
Date of birth: May 1938
Address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS

PROBERT, Clive Michael Douglas RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 01 Feb 2003
Date of birth: September 1942
Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ

SPIEGEL, Maryann RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 18 Nov 2015
Country of Residence: United States
Date of birth: May 1964
Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

SUTHERLAND, Allan Cameron RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 10 Feb 2012
Country of Residence: United States
Date of birth: November 1963
Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

TURNBULL, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: June 1924
Address: The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP

UDALL, Gavin RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

UFLAND, Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: September 1969
Address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2002	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUDSON, Giles Matthew ACTIVE

Secretary

21 Sep 2004