Waterman Group PLC
- Company number
- 02188844
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Nov 1987
- Nature of business
- Activities of head offices
Registered office
Previous names
- Waterman Partnership Holdings PLC (until 30 Nov 2001)
- Pollcount Public Limited Company (until 1 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, John Samuel | Secretary | - | 3 Aug 1993 |
| THOMSON, Andrew Gordon | Director | - | 20 Nov 1997 |
| CLAMPITT, Frederick Arthur | Director | - | 31 Dec 2000 |
| HORNE, David Oliver | Director | - | 27 Nov 2003 |
| MATHYS, James Henry | Director | - | 29 Feb 2004 |
| MATHIESON, William | Director | 26 Aug 1993 | 3 May 2005 |
| CAMPBELL, Robert Hugh | Director | - | 30 Jun 2007 |
| BURTON, Alexander Charles | Director | - | 30 Jun 2008 |
| AUSTIN, James Arthur | Director | - | 4 Apr 2011 |
| GORE, Barry John | Director | 6 Jan 1998 | 4 Apr 2011 |
| HISCOCKS, Graham Robert | Director | 7 Sep 1993 | 4 Apr 2011 |
| ARCHIBALD, John Gordon | Director | 6 Jan 2003 | 28 Feb 2013 |
| HARDEN, Simon Donald | Director | 1 Jul 2007 | 20 Dec 2013 |
| WAITING, John Francis Graham | Director | 1 Jul 2005 | 20 Dec 2013 |
| FIDGEN, Roger Stewart | Director | 1 Jul 2004 | 5 Dec 2014 |
| WRIGHT, Geoffrey Harcroft | Director | 1 Jun 2007 | 9 Dec 2016 |
| HISCOCKS, Graham Robert | Secretary | 3 Aug 1993 | 19 Dec 2016 |
| STRONG, Michael John | Director | 9 Dec 2016 | 1 Sep 2017 |
| BAKER, Michael Peter Lawton | Director | 5 Dec 2014 | 12 Sep 2017 |
| PIPER, Richard John | Director | 15 Jan 2013 | 12 Sep 2017 |
| TOMONAGA, Norio | Director | 12 Sep 2017 | 30 Jun 2021 |
| KANAI, Keiichi | Director | 12 Sep 2017 | 30 Jun 2021 |
| BERESFORD, Craig William Keith | Director | 6 Jan 2003 | 31 Mar 2023 |
| TAYLOR, Nicholas John | Director | 6 Jan 2003 | 1 Apr 2025 |
| IWATA, Michiaki | Director | 30 Jun 2021 | 18 Jun 2025 |
| MAEDA, Masakazu | Director | 12 Sep 2017 | 18 Jun 2025 |
| EMBERTON, Mark Ashley | Director | 1 Jul 2025 | |
| TSURUNO, Toshihiro | Director | 18 Jun 2025 | |
| KANAI, Hirofumi | Director | 30 Jun 2021 | |
| FUJIWARA, Naoki | Director | 12 Sep 2017 | |
| HUMPHREY, Neil Robert John | Director | 12 Sep 2017 | |
| CULNANE, Marie-Anne | Secretary | 19 Dec 2016 | |
| STEELE, Alex Ann | Director | 19 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cti Engineering Co. Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
13 Jul 2017 | |
| Cti Engineering Co Ltd | Ownership Of Shares 75 To 100 Percent | 6 Jun 2017 |
Accounts
Connections
Controls
- Waterman Aspen Limited (02203474)
- Waterman Boreham Limited (04100666)
- Waterman Building Services Limited (02299033)
- Waterman Energy,environment & Design Limited (06592213)
- Waterman Infrastructure & Environment Limited (03269195)
- Waterman International Holdings Limited (02865157)
- Waterman Structures Limited (02193976)
Directors’ other companies
- EMBERTON, Mark Ashley - Director at Waterman Aspen Limited
- STEELE, Alex Ann - Director at Waterman International Holdings Limited
- STEELE, Alex Ann - Director at Waterman Structures Limited
- STEELE, Alex Ann - Director at Waterman International Limited
- STEELE, Alex Ann - Director at Waterman Energy,environment & Design Limited
- STEELE, Alex Ann - Director at Waterman Infrastructure & Environment Limited
- STEELE, Alex Ann - Director at Waterman Building Services Limited
- STEELE, Alex Ann - Director at Waterman International (London) Limited
Companies at the same address
- UK Ecology Ltd (16331956)
- Waterman Aspen Limited (02203474)
- Waterman Boreham Limited (04100666)
- Waterman Building Services Limited (02299033)
- Waterman Energy,environment & Design Limited (06592213)
- Waterman Infrastructure & Environment Limited (03269195)
- Waterman International (London) Limited (06289644)
- Waterman International Holdings Limited (02865157)
- Waterman International Limited (02619531)
- Waterman Structures Limited (02193976)