BIWATER INTERNATIONAL LIMITED - DORKING


Company Profile Company Filings

Overview

BIWATER INTERNATIONAL LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER INTERNATIONAL LIMITED was incorporated 54 years ago on 03/04/1970 and has the registered number: 00976157. The accounts status is FULL and accounts are next due on 30/06/2023.

BIWATER INTERNATIONAL LIMITED - DORKING

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage

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

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARRY STEVENS Dec 1966 British Director 2014-05-23 CURRENT
MRS JENNIFER L WICK Mar 1962 British Director 2020-01-13 CURRENT
MR ADRIAN EDWIN WHITE Jul 1942 British Director 2011-02-11 CURRENT
MR MARK BENEDICT ROBINSON Apr 1977 British Director 2014-05-23 UNTIL 2023-11-21 RESIGNED
TREVOR JOHN TAYLOR Feb 1947 British Director RESIGNED
MR GRAHAME SWEETSUR Dec 1943 British Director 1996-03-13 UNTIL 1997-08-07 RESIGNED
MR RICHARD FARLEY SMITH Apr 1958 British Director 2011-02-11 UNTIL 2024-03-25 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 1999-03-19 UNTIL 2000-05-31 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 2002-01-02 UNTIL 2002-05-14 RESIGNED
MR JOHN JENNINGS Jan 1953 British Director 2014-01-01 UNTIL 2017-02-06 RESIGNED
MR ALAN SMITH Jul 1945 British Director 1995-01-02 UNTIL 1995-01-02 RESIGNED
KENNETH SMITH British Director RESIGNED
DEREK GEORGE RUBIE Nov 1943 British Director 2007-10-26 UNTIL 2009-09-01 RESIGNED
MR PETER LEE ROBINSON Aug 1937 British Director RESIGNED
MR NEIL MARTIN REYNOLDS May 1961 British Director 2007-10-26 UNTIL 2009-04-02 RESIGNED
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2007-10-26 UNTIL 2009-11-03 RESIGNED
CLIVE CARL READ Feb 1948 British Director 1996-08-05 UNTIL 1999-02-21 RESIGNED
MR RYAN GREGORY MURPHY Nov 1956 Irish Director 2011-02-11 UNTIL 2014-01-31 RESIGNED
MR COLIN JOHN MCKELVIE Apr 1954 British Director 2005-06-10 UNTIL 2006-07-28 RESIGNED
NEIL MCDOUGALL Mar 1962 British Director 1997-08-01 UNTIL 1999-01-14 RESIGNED
MR DAVID LAWRENCE MAGOR Dec 1954 British Director 2002-01-02 UNTIL 2011-02-11 RESIGNED
MR HANY ARMIA SAID Jul 1953 American Director 2011-02-28 UNTIL 2012-09-15 RESIGNED
KENNETH SMITH British Secretary RESIGNED
PETA ANNE DOROTHY NOBEL British Secretary RESIGNED
FELICITY MARY MONRO British Secretary 1992-08-01 UNTIL 2024-03-27 RESIGNED
DOUGLAS HAROLD WATKINSON May 1948 British Director 2000-05-31 UNTIL 2002-07-31 RESIGNED
MR JAMES CAMERON BROWN Apr 1962 British Director 2015-09-30 UNTIL 2018-07-27 RESIGNED
CLAIRE ELIZABETH ANN GUMMER Jul 1953 British Director 1996-03-13 UNTIL 1997-07-08 RESIGNED
CLAIRE ELIZABETH ANN GUMMER Jul 1953 British Director 1999-12-01 UNTIL 2000-05-31 RESIGNED
MR MARTIN ROY GREENHALGH Jul 1966 British Director 2014-05-23 UNTIL 2014-11-30 RESIGNED
JOHN RICHARD GILMORE Apr 1949 British Director 1996-03-04 UNTIL 1997-05-15 RESIGNED
MR TIMOTHY PHILIP EDWARDS British Director 2002-06-01 UNTIL 2004-02-06 RESIGNED
JUSTINE MARGARET EDWARDS Mar 1957 British Director 2006-11-07 UNTIL 2020-01-30 RESIGNED
MR PETER RICHARD STEPHEN EARL Jan 1955 British Director 2021-05-01 UNTIL 2022-10-06 RESIGNED
MR ALAN EDWARD DAVIES Feb 1946 British Director RESIGNED
MR ALAN EDWARD DAVIES Feb 1946 British Director 1999-03-19 UNTIL 2000-05-31 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2000-05-31 UNTIL 2006-01-12 RESIGNED
MR HOWARD FRANCIS CHICK Aug 1962 English Director 2011-02-11 UNTIL 2012-04-20 RESIGNED
DR GEOFFREY RICHARD THORPE Nov 1947 British Director 1992-07-01 UNTIL 1995-07-03 RESIGNED
PAUL WILLIAM BRADLEY Jun 1947 British Director RESIGNED
BERTRAM ALAN BOOCOCK Sep 1941 British Director RESIGNED
MR BERNARD JOHN ARMSTRONG Sep 1949 British Director 1996-03-13 UNTIL 1997-07-01 RESIGNED
MR BERNARD JOHN ARMSTRONG Sep 1949 British Director 2005-06-10 UNTIL 2007-03-21 RESIGNED
MICHAEL ANDERSON Nov 1955 British Director 1999-12-01 UNTIL 2011-02-23 RESIGNED
NEVILLE CROOK Apr 1948 British Director 1994-03-01 UNTIL 1995-06-16 RESIGNED
JAMES GERALD HAGAN Mar 1939 British Director RESIGNED
MR GILES HENRY JACKSON May 1956 British Director 2011-02-11 UNTIL 2021-05-07 RESIGNED
MR ROBERT ERIC KOTTLER Aug 1946 British Director 2007-10-26 UNTIL 2011-02-23 RESIGNED
MR JOHN JAMES WOOD WALSTER Mar 1938 British Director RESIGNED
JAMES GERALD HAGAN Mar 1939 British Director 1997-08-01 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biwater Holdings Ltd 2016-06-30 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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