WATERMAN GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
WATERMAN GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
WATERMAN GROUP PLC was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188844. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATERMAN GROUP PLC was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188844. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATERMAN GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PICKFORDS WHARF
LONDON
SE1 9DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHIAKI IWATA | Aug 1970 | Japanese | Director | 2021-06-30 | CURRENT |
| HIROFUMI KANAI | Nov 1962 | Japanese | Director | 2021-06-30 | CURRENT |
| MASAKAZU MAEDA | Aug 1959 | Japanese | Director | 2017-09-12 | CURRENT |
| MS ALEX ANN STEELE | Apr 1968 | British | Director | 2010-02-19 | CURRENT |
| MR NICHOLAS JOHN TAYLOR | Dec 1958 | British | Director | 2003-01-06 | CURRENT |
| MR NEIL HUMPHREY | May 1971 | British | Director | 2017-09-12 | CURRENT |
| MARIE-ANNE CULNANE | Secretary | 2016-12-19 | CURRENT | ||
| NAOKI FUJIWARA | Jan 1964 | Japanese | Director | 2017-09-12 | CURRENT |
| WILLIAM MATHIESON | May 1930 | British | Director | 1993-08-26 UNTIL 2005-05-03 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2007-06-01 UNTIL 2016-12-09 | RESIGNED |
| JAMES HENRY MATHYS | Aug 1942 | British | Director | RESIGNED | |
| MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2013-01-15 UNTIL 2017-09-12 | RESIGNED |
| MR MICHAEL JOHN STRONG | Dec 1947 | British | Director | 2016-12-09 UNTIL 2017-09-01 | RESIGNED |
| MR ANDREW GORDON THOMSON | Jul 1928 | British | Director | RESIGNED | |
| NORIO TOMONAGA | Sep 1953 | Japanese | Director | 2017-09-12 UNTIL 2021-06-30 | RESIGNED |
| MR JOHN FRANCIS GRAHAM WAITING | Mar 1957 | British | Director | 2005-07-01 UNTIL 2013-12-20 | RESIGNED |
| ROGER STEWART FIDGEN | May 1946 | British | Director | 2004-07-01 UNTIL 2014-12-05 | RESIGNED |
| MR JOHN SAMUEL JOHNSTONE | May 1951 | British | Secretary | RESIGNED | |
| MR GRAHAM ROBERT HISCOCKS | Feb 1954 | British | Secretary | 1993-08-03 UNTIL 2016-12-19 | RESIGNED |
| KEIICHI KANAI | Feb 1953 | Japanese | Director | 2017-09-12 UNTIL 2021-06-30 | RESIGNED |
| MR DAVID OLIVER HORNE | Mar 1932 | British | Director | RESIGNED | |
| MR GRAHAM ROBERT HISCOCKS | Feb 1954 | British | Director | 1993-09-07 UNTIL 2011-04-04 | RESIGNED |
| MR SIMON DONALD HARDEN | Jun 1956 | British | Director | 2007-07-01 UNTIL 2013-12-20 | RESIGNED |
| MR BARRY JOHN GORE | Jan 1949 | British | Director | 1998-01-06 UNTIL 2011-04-04 | RESIGNED |
| MR ROBERT HUGH CAMPBELL | Sep 1942 | British | Director | RESIGNED | |
| MR FREDERICK ARTHUR CLAMPITT | Sep 1930 | British | Director | RESIGNED | |
| MR ALEXANDER CHARLES BURTON | Jul 1943 | British | Director | RESIGNED | |
| MR CRAIG WILLIAM KEITH BERESFORD | Mar 1959 | British | Director | 2003-01-06 UNTIL 2023-03-31 | RESIGNED |
| MR MICHAEL PETER LAWTON BAKER | May 1946 | British | Director | 2014-12-05 UNTIL 2017-09-12 | RESIGNED |
| MR JAMES ARTHUR AUSTIN | Nov 1947 | British | Director | RESIGNED | |
| MR JOHN GORDON ARCHIBALD | Jan 1943 | British | Director | 2003-01-06 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cti Engineering Co. Limited | 2017-07-13 | Tokyo |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
| Cti Engineering Co Ltd | 2017-06-06 | Tokyo | Ownership of shares 75 to 100 percent |