BIWATER PROCESS PLANT LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BIWATER PROCESS PLANT LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER PROCESS PLANT LIMITED was incorporated 61 years ago on 07/05/1963 and has the registered number: 00760074. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER PROCESS PLANT LIMITED was incorporated 61 years ago on 07/05/1963 and has the registered number: 00760074. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER PROCESS PLANT LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-03-15 | CURRENT |
| MR MICHAEL SEAN SAYERS | Jan 1956 | British | Director | 1992-02-17 UNTIL 1992-07-31 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2012-12-19 | RESIGNED |
| RONALD BROWN FITZSIMMONS | British | Secretary | RESIGNED | ||
| MR JONATHAN STUART LAMB | Secretary | 2012-12-19 UNTIL 2023-02-28 | RESIGNED | ||
| MR JOHN ERNEST ALFRED KERSLAKE | British | Secretary | 1993-01-05 UNTIL 2001-07-31 | RESIGNED | |
| MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
| MR JOHN EDWARD PARTINGTON | Dec 1935 | British | Director | RESIGNED | |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-09-28 | RESIGNED |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1996-07-15 UNTIL 2009-04-06 | RESIGNED |
| MR PETER LEE ROBINSON | Aug 1937 | British | Director | RESIGNED | |
| MR BARRY RELPH | Oct 1947 | British | Director | RESIGNED | |
| RONALD BROWN FITZSIMMONS | British | Director | RESIGNED | ||
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-19 UNTIL 2023-02-23 | RESIGNED |
| MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2010-11-19 UNTIL 2011-03-24 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2009-03-25 UNTIL 2012-12-19 | RESIGNED |
| MR MICHAEL JOHN ARMSTRONG | Aug 1940 | British | Director | RESIGNED | |
| MR BERNARD JOHN ARMSTRONG | Sep 1949 | British | Director | 1994-03-01 UNTIL 2010-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2016-04-06 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |