By when must ITW LIMITED's directors verify their identity with Companies House?

Directors of ITW LIMITED must verify their identity with Companies House by 2027-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of ITW LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ITW LIMITED

00559693 · Ltd · 70 years old

Saxon House, Windsor, SL4 1EN

SIC 20590, 22290, 26110, 32990

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1956

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ITW LIMITED (ECCTA)

Directors of ITW LIMITED must verify their identity by 2027-10-22.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HUDSON, Giles Matthewdirectorsince 2003-02-01· also at SHINEMARK UK LIMITED, ITW HOLDINGS XI LIMITED, ITW HOLDINGS X LIMITED and 25 more

ROWELL, Stephen Jamesdirectorsince 2016-04-01· also at SHINEMARK UK LIMITED, ITW HOLDINGS XI LIMITED, ITW HOLDINGS X LIMITED and 22 more

Company secretaries

HUDSON, Giles Matthewsecretarysince 2004-09-21

SMITH, Jonathansecretarysince 2023-07-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A V CO 1 LIMITEDactivevia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), SPIEGEL, Maryann (former), SUTHERLAND, Allan Cameron (former), UDALL, Gavin (former), UFLAND, Edward (former)

AMER SPORTS UK LIMITEDactivevia PROBERT, Clive Michael Douglas (former), UDALL, Gavin (former)

ARAMIS SERVICES LIMITEDactivevia BARRETO-MORLEY, Ola Tricia Aramita (former)

AVERY WEIGH-TRONIX FINANCE LIMITEDactivevia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), UDALL, Gavin (former), UFLAND, Edward (former)

AVERY WEIGH-TRONIX INTERNATIONAL LIMITEDactivevia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), UDALL, Gavin (former), UFLAND, Edward (former)

and 34 more active

Dissolved

00792620dissolvedvia HUDSON, Giles Matthew, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), PROBERT, Clive Michael Douglas (former), UDALL, Gavin (former)

A V CO 2 LIMITEDdissolvedvia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), UDALL, Gavin (former), UFLAND, Edward (former)

A V CO 3 LIMITEDdissolvedvia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), UDALL, Gavin (former), UFLAND, Edward (former)

ALPINE AUTOMATION LIMITEDdissolvedvia HUDSON, Giles Matthew, ROWELL, Stephen James, BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), UDALL, Gavin (former), UFLAND, Edward (former)

APPLICHEM UK LIMITEDdissolvedvia HUDSON, Giles Matthew, DEAKIN, Philip Matthew, BARRETO-MORLEY, Ola Tricia Aramita (former)

and 83 more dissolved

Other status

FRANKLYNN INDUSTRIES, U.K., LIMITEDconverted closedvia HUDSON, Giles Matthew

STRAPEX HOLDINGS LIMITEDconverted closedvia HUDSON, Giles Matthew (former), BARRETO-MORLEY, Ola Tricia Aramita (former), DEAKIN, Philip Matthew (former), PROBERT, Clive Michael Douglas (former), SUTHERLAND, Allan Cameron (former), UDALL, Gavin (former)

SWT HOLDINGS B.V.converted closedvia HUDSON, Giles Matthew, UDALL, Gavin (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Itw Uk Ii Limited

Corporate entity

Companies House 11623125

Owns 75-100% of shares

Berrington Uk

Corporate entity

Companies House 03179466

Holds 75-100% of voting rights

Right to appoint/remove directors

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