BIWATER HOLDINGS LIMITED - DORKING


Company Profile Company Filings

Overview

BIWATER HOLDINGS LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER HOLDINGS LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929686. The accounts status is GROUP and accounts are next due on 30/06/2023.

BIWATER HOLDINGS LIMITED - DORKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

BIWATER HOUSE
DORKING
SURREY
RH4 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
BIWATER HOLDINGS PLC (until 30/03/2010)
BIWATER PLC (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARRY STEVENS Dec 1966 British Director 2014-03-28 CURRENT
MR ADRIAN EDWIN WHITE Jul 1942 British Director 2011-01-12 CURRENT
MRS JENNIFER L WICK Mar 1962 British Director 2020-01-13 CURRENT
MR JOHN JUSTIN JONES Jun 1966 British Director 2007-07-24 CURRENT
MR DAVID LAWRENCE MAGOR Dec 1954 British Director 1998-11-01 UNTIL 2011-01-31 RESIGNED
CHRISTOPHER ADRIAN WHITE Oct 1976 British Director 2007-07-04 UNTIL 2011-04-20 RESIGNED
MR ADRIAN EDWIN WHITE Jul 1942 British Director RESIGNED
MR ADRIAN EDWIN WHITE Jul 1942 British Director 1995-04-25 UNTIL 2001-04-02 RESIGNED
MR ADRIAN EDWIN WHITE Jul 1942 British Director 2006-05-18 UNTIL 2010-03-31 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2007-03-28 UNTIL 2009-12-18 RESIGNED
MR ALASTAIR GRAHAM WHITE Feb 1984 British Director 2016-05-23 UNTIL 2021-11-22 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 1995-05-01 UNTIL 2002-04-11 RESIGNED
BENJAMIN WILLIAM STUART NUTTALL Jan 1933 British Director RESIGNED
CLIVE CARL READ Feb 1948 British Director 1996-11-15 UNTIL 1999-03-03 RESIGNED
MR MARK STUDHOLME Jun 1964 British Director 2003-09-25 UNTIL 2010-12-14 RESIGNED
MR NEIL MARTIN REYNOLDS May 1961 British Director 2007-04-26 UNTIL 2009-04-02 RESIGNED
ALAN SMITH Jul 1945 British Director 2002-02-19 UNTIL 2004-12-15 RESIGNED
DEREK GEORGE RUBIE Nov 1943 British Director 2008-01-01 UNTIL 2009-03-20 RESIGNED
MR PETER LEE ROBINSON Aug 1937 British Director RESIGNED
MR DAVID LAWRENCE MAGOR Dec 1954 British Secretary 2001-09-07 UNTIL 2002-04-08 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Secretary RESIGNED
JONATHAN STUART LAMB British Secretary 2011-04-28 UNTIL 2023-02-28 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Secretary 1997-10-02 UNTIL 1998-11-05 RESIGNED
MR JOHN ERNEST ALFRED KERSLAKE British Secretary 1995-07-17 UNTIL 1997-10-02 RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Secretary 2002-04-08 UNTIL 2011-04-28 RESIGNED
MR MICHAEL CHARLES GILBERT AMOS Sep 1949 Secretary 2001-06-22 UNTIL 2001-09-07 RESIGNED
MR DAVID LAWRENCE MAGOR Dec 1954 British Secretary 1998-11-01 UNTIL 2001-06-22 RESIGNED
MR DOUGLAS CHARLES BENFIELD Mar 1937 British Director RESIGNED
DR BRIAN ALASTAIR WINFIELD Mar 1951 British Director 1997-10-21 UNTIL 2005-06-16 RESIGNED
MR JONATHAN STUART LAMB Nov 1967 British Director 2015-09-30 UNTIL 2023-02-28 RESIGNED
MR ROBERT ERIC KOTTLER Aug 1946 British Director 2007-04-26 UNTIL 2011-01-27 RESIGNED
MR STEVEN JOHN HOLLINSHEAD Mar 1961 British Director 2010-07-21 UNTIL 2011-01-12 RESIGNED
JAMES GERALD HAGAN Mar 1939 British Director 1997-05-01 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2010-02-16 UNTIL 2011-01-24 RESIGNED
WILLIAM KENNETH GARDENER Jan 1927 British Director RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2011-07-01 UNTIL 2011-12-02 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2021-05-01 UNTIL 2022-10-06 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2002-04-11 UNTIL 2004-02-05 RESIGNED
CHRISTOPHER ADRIAN WHITE Oct 1976 British Director 2011-08-16 UNTIL 2016-05-23 RESIGNED
DEREK ROY ASH Aug 1945 British Director 1995-05-01 UNTIL 2005-07-14 RESIGNED
MR BERNARD JOHN ARMSTRONG Sep 1949 British Director 1997-02-01 UNTIL 2010-12-14 RESIGNED
MICHAEL ANDERSON Nov 1955 British Director 2003-09-25 UNTIL 2011-01-27 RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director 2006-09-27 UNTIL 2011-04-28 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director 2002-11-01 UNTIL 2006-12-13 RESIGNED
LESLIE JONES Apr 1937 British Director RESIGNED
NEIL MCDOUGALL Mar 1962 British Director 1996-11-05 UNTIL 2000-03-31 RESIGNED
MR RICHARD BARRINGTON WHITE Feb 1984 British Director 2016-05-23 UNTIL 2020-08-19 RESIGNED
MR DAVID FREDERICK WIGRAM WHITE Jul 1942 British Director RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2002-03-18 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Edwin White 2016-04-06 7/1942 Significant influence or control
Mr David Frederick Wigram White 2016-04-06 7/1942 Ownership of shares 25 to 50 percent
Lady Gillian Denise White 2016-04-06 1/1951 Ownership of shares 25 to 50 percent
Mr Lars Alexander Haussmann 2016-04-06 4/1969 Zurich   Ownership of shares 25 to 50 percent
Mr Markus Stutz 2016-04-06 7/1961 Zurich   Ownership of shares 25 to 50 percent

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