# Biwater Overseas Limited

## Details

- **Company number:** [02617474](https://find-and-update.company-information.service.gov.uk/company/02617474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1991
- **Registered office:** BIWATER HOUSE, STATION APPROACH, DORKING, RH4 1TZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Biwater Holdings Limited](/group/39286) (5 companies)


## Previous names

- Ratecatch Limited (until 30 Aug 1991)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biwater Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 29 Sep 2024 | 0 |
| 29 Sep 2023 | 0 |



## Owned by

Biwater Overseas Limited → [Biwater Holdings Limited](/company/00929686)




## Directors' other companies

- [WHITE, Adrian Edwin](/person/7622381) - director at [Biwater Industries Limited](/company/03107022)



## Companies at the same address

- [Bcl(libya) Limited](/company/00868564) (00868564)
- [Biwater Industries Limited](/company/03107022) (03107022)
- [Fairbridge Developments Limited](/company/04317983) (04317983)