DE Nora Water Technologies UK Services Limited

Company 01254271 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 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.

Related organisations

DE Nora Water Technologies Limited 2 shared directors
Atelier 81 LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01254271
Status	Active
Type	Private Limited Company
Incorporated	09/04/1976
Address	DAYTONA HOUSE AMBER CLOSE, AMINGTON, TAMWORTH, B77 4RP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28960 - Manufacture of plastics and rubber machinery

Ownership - persons with significant control (1)

De Nora Holding (Uk) Limited
ownership of shares 75-100%

Officers (40)

Florczak, Meg Director · appointed 2023
Pirola Pennuto ZEI & Associati Limited Corporate-secretary · appointed 2023
Murphy, Christopher John Director · appointed 2020
Casalino, Stefano Former Director · appointed 2023 · resigned 2025
Doll, Bernhard Adolph Hugo Former Director · appointed 2019 · resigned 2020
Stephen, Donald Ian Former Director · appointed 2015 · resigned 2019
Quinn, Oliver Lawrence Former Director · appointed 2015 · resigned 2016
Ferrari, Angelo Former Director · appointed 2015 · resigned 2023
Smith, Andrew Patrick Former Director · appointed 2014 · resigned 2015
Jackson, John Anthony Former Director · appointed 2014 · resigned 2015
Campbell, Aline Anne Former Secretary · appointed 2014 · resigned 2015
Dovey, Mark James, Mr. Former Director · appointed 2014 · resigned 2015
Kane, Martin James Former Director · appointed 2012 · resigned 2014
Kennedy, Bronagh Former Director · appointed 2011 · resigned 2015
Tyler, Gerard Peter Former Director · appointed 2011 · resigned 2014
Armitage, Matthew Former Secretary · appointed 2011 · resigned 2014
Brierley, Richard Paul Former Secretary · appointed 2009 · resigned 2011
Porritt, Kerry Anne Abigail Former Secretary · appointed 2007 · resigned 2011
Senior, Paul Michael Former Director · appointed 2007 · resigned 2011
Mcpheely, Robert Craig Former Director · appointed 2007 · resigned 2015
Graziano, Leonard Frank Former Director · appointed 2007 · resigned 2012
Lloyd, Robert Alexander Former Director · appointed 2005 · resigned 2007
Piper, Richard Gary Former Director · appointed 2004 · resigned 2007
Picken, Ruth Former Director · appointed 2003 · resigned 2004
Ashley, Michael John, Dr Former Director · appointed 2002 · resigned 2005
Henton, Rachel Ann Former Director · appointed 2000 · resigned 2003
Chettle, David Former Secretary · appointed 1999 · resigned 2007
Davies, Peter Peers Former Director · appointed 1999 · resigned 2000
Wilkinson, Caroline Lesley Former Secretary · appointed 1997 · resigned 1999
Peace, Roger Kenneth Former Director · appointed 1995 · resigned 2002
Mattin, David William Former Secretary · appointed 1994 · resigned 1997
Fierce, Steven Walter Former Director · appointed 1994 · resigned 1996
Hislop, Ian James Former Director · appointed 1994 · resigned 2000
Melbourne, John Dugald, Dr Former Director · appointed 1994 · resigned 1995
Adams, Paul Ernest Former Secretary · appointed 1992 · resigned 1994
Martin, Michael John James Former Director · appointed 1991 · resigned 1992
Kriebel, John Edwin Former Director · resigned 1994
Mellody, Joseph Michael Former Director · resigned 1995
Reading, Charles Roland Former Director · resigned 1993
Smith, Ronald Gordon Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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