Waterman International Holdings Limited
- Company number
- 02865157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1993
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Waterman Group PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Neil Robert John | Director | 1 Apr 2025 | |
| STEELE, Alex Ann | Director | 26 Oct 2010 | |
| TAYLOR, Nicholas John | Director | 4 Dec 2012 | 1 Apr 2025 |
| HISCOCKS, Graham Robert | Secretary | 22 Oct 1993 | 19 Dec 2016 |
| AUSTIN, James Arthur | Director | 22 Oct 1993 | 31 Oct 2014 |
| HARDEN, Simon Donald | Director | 22 Oct 1993 | 31 Jan 2014 |
| O CONNELL, Paul Anthony | Director | 1 Jul 2010 | 9 May 2011 |
| KLONDAR, David Maurice | Director | 1 Jul 2006 | 9 May 2011 |
| NORTH, John Paul | Director | 1 Jul 2006 | 9 May 2011 |
| DOCHERTY, Hugh | Director | 22 Oct 1993 | 9 May 2011 |
| GORE, Barry John | Director | 23 Sep 2002 | 4 Apr 2011 |
| WAITING, John Francis Graham | Director | 1 Jul 2004 | 25 Aug 2010 |
| HISCOCKS, Graham Robert | Director | 1 Jul 2004 | 30 Jun 2010 |
| BOUFARHAT, Michael | Director | 1 Jul 2004 | 30 Jun 2005 |
| DICKS, Christopher Albert Edward | Director | 22 Oct 1993 | 3 Oct 1995 |
| BLASSBERG, Roger Anthony | Director | 22 Oct 1993 | 3 Oct 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Oct 1993 | 22 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterman Group Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
3 Jul 2017 |
Accounts
Connections
Owned by
Waterman International Holdings Limited → Waterman Group PLC
Controls
- Waterman International (London) Limited (06289644)
- Waterman International Limited (02619531)
Directors’ other companies
- HUMPHREY, Neil Robert John - Director at Waterman Group PLC
- HUMPHREY, Neil Robert John - Director at Waterman International (London) Limited
- HUMPHREY, Neil Robert John - Director at Waterman International Limited
- HUMPHREY, Neil Robert John - Director at Waterman Boreham Limited
- STEELE, Alex Ann - Director at Waterman Building Services Limited
- STEELE, Alex Ann - Director at Waterman International (London) Limited
- STEELE, Alex Ann - Director at Waterman Group PLC
- STEELE, Alex Ann - Director at Waterman Boreham Limited
- STEELE, Alex Ann - Director at Waterman International Limited
- STEELE, Alex Ann - Director at Waterman Structures Limited
Companies at the same address
- Waterman Aspen Limited (02203474)
- Waterman Boreham Limited (04100666)
- Waterman Building Services Limited (02299033)
- Waterman Energy,environment & Design Limited (06592213)
- Waterman Group PLC (02188844)
- Waterman Infrastructure & Environment Limited (03269195)
- Waterman International (London) Limited (06289644)
- Waterman International Limited (02619531)
- Waterman Structures Limited (02193976)