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Company Liquidation

Pentair Tubing Limited

Pentair Tubing Limited is a UK company (number 00223955, status: liquidation), incorporated 1927, with 2 current directors, Corinna Rohr and Grant William O'Grady. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pentair Tubing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Henning Wolfgang Wistorf 2018-2019 Director View profile
  2. Roman Zubinski 2017-2018 Director View profile
  3. Marek Tapsik 2015-2018 Director View profile
  4. Michael Stuart Boardman 2012-2015 Director View profile
  5. Tommaso Toffolo 2012-2017 Director View profile
  6. Anton Bernard Alphonsus 2011-2013 Director View profile
  7. Andrew Bowie 2011-2013 Director View profile
  8. Francis James Mckendry 2006-2012 Director View profile
  9. Alan Charles Vincent Durn 2000-2006 Director View profile
  10. Roger Grigg 1999-2004 Director View profile
  11. David Charles Nicholas 1999-2003 Director View profile
  12. Philippe Claude Dominique Meyer 1999-2002 Director View profile
  13. Christopher Richard Tankard 1999-2000 Director View profile
  14. Robert Walker Jones 1998-1999 Director View profile
  15. Carl Douglas Francis 1998-1999 Director View profile
  16. Stephen Richard Loynes 1997-1999 Director View profile
  17. Peter Whiting 1997-1999 Director View profile
  18. Maurice Edgar Jones 1997-1997 Director View profile
  19. Nicholas Vincent Turnbull 1992-1997 Director View profile
  20. Richard Allan Baker 1997 Director View profile
  21. Peter John Groom 1993 Director View profile
  22. Andrew John Bell 1992 Director View profile
  23. Terence Wood 1993 Director View profile
  24. Michael John Hurst 1997 Director View profile
  25. Roy Baverstock 1991 Director View profile
  26. Donald Dennis Mcfarlane 1992 Director View profile
  27. Ralph Graham Cartwright 1999 Director View profile
  28. Sophie Katherine Grundy 2013-2017 Secretary View profile
  29. Anton Bernard Alphonsus 2011-2013 Secretary View profile
  30. Alison Boldison 2006-2011 Secretary View profile
  31. Graham Charles Mason Latham 1999-2007 Secretary View profile
  32. Michael John Rogers 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1927

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pentair Tubing Limited is controlled by Pentair UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register

Ultimately controlled by Pentair UK Holdings Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.6y median 7.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00223955
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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