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XYLEM WATER SOLUTIONS UK LTD

Private limited company (Ltd.) Active

in

Registration No.
00479504
Incorporation Date
1950-03-14
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.xylem.com/en-uk/
Source: Companies House

XYLEM WATER SOLUTIONS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00479504, and its current status with Companies House is active. The company was incorporated on 14 March 1950 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for XYLEM WATER SOLUTIONS UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of XYLEM WATER SOLUTIONS UK LTD

Two shareholders are currently on record for XYLEM WATER SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED, holding 100% — a majority holding — followed by XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED 100% Companies House
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

26

Directors and officers of XYLEM WATER SOLUTIONS UK LTD

The Director of XYLEM WATER SOLUTIONS UK LTD currently on record is Ian Thompson; six of the 26 officer records shown for XYLEM WATER SOLUTIONS UK LTD are current appointments, filed with Companies House. The remaining 20 records shown (Nils Olsson, David Calladine and 18 others) are former appointments that have since been resigned. Management authority at XYLEM WATER SOLUTIONS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IT
Ian Thompson ACTIVE

Appointed
2019-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Laurie Bentley ACTIVE

Appointed
2020-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bernadette Boulton ACTIVE

Appointed
2023-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Turner ACTIVE

Appointed
2023-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Logan ACTIVE

Appointed
2026-06-24
Residence
🇺🇸 United States
Occupation
Director

NT
Nicola Tancred ACTIVE

Appointed
2018-12-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NO
Nils Olsson RESIGNED

Appointed
1992-10-24
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Calladine RESIGNED

Appointed
1992-10-24
Resigned
1998-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leif Carlsson RESIGNED

Appointed
1992-10-24
Resigned
2000-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gordon Bigam RESIGNED

Appointed
1996-11-01
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Anderson RESIGNED

Appointed
1996-11-01
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anders Hallberg RESIGNED

Appointed
1999-01-01
Resigned
2003-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Housley RESIGNED

Appointed
2003-04-01
Resigned
2006-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Philip Tutty RESIGNED

Appointed
2004-09-06
Resigned
2007-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lewington RESIGNED

Appointed
2006-02-17
Resigned
2014-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Per Bjorn RESIGNED

Appointed
2006-05-12
Resigned
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Williamson RESIGNED

Appointed
2009-06-01
Resigned
2011-05-20
Residence
🇺🇸 United States
Occupation
Director

DL
Duncan Lewis RESIGNED

Appointed
2013-07-01
Resigned
2018-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Grund RESIGNED

Appointed
2013-10-14
Resigned
2015-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Karen Pay RESIGNED

Appointed
2014-09-04
Resigned
2015-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Greenhalgh RESIGNED

Appointed
2015-03-13
Resigned
2020-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephane Rousselot RESIGNED

Appointed
2015-12-01
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jason Howlett RESIGNED

Appointed
2019-02-21
Resigned
2019-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
JENNIFER LOUISE TODD-WILSON RESIGNED

Appointed
2020-02-18
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Claire Rhodes RESIGNED

Appointed
2006-02-17
Resigned
2006-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LF
Linda Frawley RESIGNED

Appointed
2015-09-04
Resigned
2018-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of XYLEM WATER SOLUTIONS UK LTD

XYLEM WATER SOLUTIONS UK LTD sits 9 levels below its ultimate parent, Xylem Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XYLEM WATER SOLUTIONS UK LTD is XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED, holding 100% as filed in XYLEM WATER SOLUTIONS UK LTD's own shareholder record with Companies House. Xylem Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SENTEC LTD (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Xylem Inc.
United States
SENTEC LTD
United KingdomGB 03452194

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Frequently Asked Questions

Who owns XYLEM WATER SOLUTIONS UK LTD?

Two shareholders are currently on record for XYLEM WATER SOLUTIONS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED, holding 100% — a majority holding — followed by XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XYLEM WATER SOLUTIONS UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XYLEM WATER SOLUTIONS UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XYLEM WATER SOLUTIONS UK LTD have on record?

2 shareholders are shown on record for XYLEM WATER SOLUTIONS UK LTD.

What is XYLEM WATER SOLUTIONS UK LTD's company registration number?

XYLEM WATER SOLUTIONS UK LTD's registration number is 00479504, filed with Companies House in United Kingdom. Its current status on the register is active.

Is XYLEM WATER SOLUTIONS UK LTD still an active company?

XYLEM WATER SOLUTIONS UK LTD's status on Companies House is listed as active.

When was XYLEM WATER SOLUTIONS UK LTD incorporated?

XYLEM WATER SOLUTIONS UK LTD was incorporated on 14 March 1950, according to Companies House.

What is XYLEM WATER SOLUTIONS UK LTD's registered address?

The registered address on file for XYLEM WATER SOLUTIONS UK LTD is Nottingham, United Kingdom.

What legal structure is XYLEM WATER SOLUTIONS UK LTD registered as?

XYLEM WATER SOLUTIONS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of XYLEM WATER SOLUTIONS UK LTD?

The Director of XYLEM WATER SOLUTIONS UK LTD currently on record is Ian Thompson; six of the 26 officer records shown for XYLEM WATER SOLUTIONS UK LTD are current appointments, filed with Companies House. The remaining 20 records shown (Nils Olsson, David Calladine and 18 others) are former appointments that have since been resigned. Management authority at XYLEM WATER SOLUTIONS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XYLEM WATER SOLUTIONS UK LTD have a parent company or subsidiaries?

XYLEM WATER SOLUTIONS UK LTD sits 9 levels below its ultimate parent, Xylem Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to XYLEM WATER SOLUTIONS UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XYLEM WATER SOLUTIONS UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XYLEM WATER SOLUTIONS UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XYLEM WATER SOLUTIONS UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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