OpenCompanies

Biwater Overseas Limited

Company number
02617474
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jun 1991
Nature of business
Activities of head offices
Corporate group
Biwater Holdings Limited (5 companies)

Registered office

Biwater House
Station Approach
Dorking
RH4 1TZ

Previous names

  • Ratecatch Limited (until 30 Aug 1991)

Officers

NameRoleAppointedResigned
WHITE, Adrian Edwin Director 31 Jan 2014 23 Sep 2026
LAMB, Jonathan Stuart Secretary 30 May 2012 28 Feb 2023
LAMB, Jonathan Stuart Director 21 Feb 2011 28 Feb 2023
MURPHY, Ryan Gregory Director 20 Dec 2012 31 Jan 2014
DUFFY, Martin Robert Anthony Director 25 Mar 2009 20 Dec 2012
DUFFY, Martin Robert Anthony Secretary 1 Oct 2001 30 May 2012
HOLLINSHEAD, Steven John Director 19 Nov 2010 14 Mar 2011
MAGOR, David Lawrence Director 5 Nov 1998 2 Mar 2011
ARMSTRONG, Bernard John Director 8 Mar 2004 29 Nov 2010
WAINWRIGHT, Philip Michael Director 25 Mar 2009 6 Oct 2009
WHITE, David Frederick Wigram Director 25 Apr 1995 6 Apr 2009
MCKELVIE, Colin John Director 10 Mar 2004 28 Jul 2006
AMOS, Michael Charles Gilbert Secretary 1 Aug 2001 30 Sep 2001
KERSLAKE, John Ernest Alfred Secretary 14 Jul 1995 31 Jul 2001
WHITE, Adrian Edwin Director 22 May 1998 2 Apr 2001
GOSCOMB, Christopher Roderick John Director 1 Aug 1991 5 Nov 1998
GOSCOMB, Christopher Roderick John Secretary 10 Jul 1991 14 Jul 1995
JONES, Leslie Director 10 Jul 1991 25 Apr 1995
ROBINSON, Peter Lee Director 10 Jul 1991 25 Apr 1995
NUTTALL, Benjamin William Stuart Director 13 Nov 1991 3 Jun 1994
WHITE, Adrian Edwin Director 10 Jul 1991 24 Mar 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jun 1991 10 Jul 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Jun 1991 10 Jul 1991

Control

NameNature of controlNotifiedCeased
Biwater Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2017

Accounts

Connections

Owned by

Biwater Overseas Limited → Biwater Holdings Limited

Companies at the same address

Data