Mistley Waterworks Limited
- Company number
- 03009598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 1995
- Nature of business
- Dormant Company
- Corporate group
- Richardson UK Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANBURY, Neil Robert | Director | 25 Feb 2025 | |
| SHELDON, Jarrett Craig | Director | 25 Feb 2025 | |
| SHELDON, Jarrett Craig | Secretary | 28 Feb 2024 | |
| FARRAR, Richard William | Director | 28 Feb 2024 | |
| SOBKOW, Darrell | Director | 28 Feb 2024 | |
| SOBKOW, Darwin | Director | 28 Feb 2024 | |
| BEARD, Robert William | Director | 28 Feb 2024 | |
| LE POIDEVIN, Steven James | Director | 16 Jul 2021 | 1 Feb 2026 |
| VOSSEN, Curt | Director | 28 Feb 2024 | 10 Jan 2025 |
| SANDS, Stuart | Director | 27 Jan 2022 | 28 Feb 2024 |
| HODSON, Mark Anthony | Director | 16 Jul 2021 | 28 Feb 2024 |
| THOMPSON, George Alexander | Director | 1 Jul 2021 | 28 Feb 2024 |
| THOMPSON, George Alexander | Secretary | 1 Jul 2021 | 28 Feb 2024 |
| THOMPSON, David George Fossett | Director | 4 Oct 2005 | 4 Jul 2021 |
| CLARK, Alan William | Director | 4 Oct 2005 | 30 Jun 2021 |
| MCCREATH, Timothy Robson | Director | 13 Nov 2006 | 2 Jul 2008 |
| HOGG, Graeme Thomas James | Director | 18 Aug 2006 | 2 Jul 2008 |
| HOGG, Graeme Thomas James | Secretary | 15 Sep 2001 | 2 Jul 2008 |
| BOXALL, John Edward | Director | 15 Sep 2001 | 13 Nov 2006 |
| JONES, Heather May | Director | 17 Dec 2002 | 18 Aug 2006 |
| SCOTT, John Christopher Robert | Director | 7 Sep 2001 | 4 Oct 2005 |
| AMOS, David Robert | Director | 7 Sep 2001 | 4 Oct 2005 |
| ROWLEY, Steven Charles Muir | Director | 15 Sep 2001 | 17 Dec 2002 |
| CUMLEY, Lorraine | Secretary | 11 Feb 1999 | 15 Sep 2001 |
| PHILLISKIRK, George, Dr | Director | 3 Jan 1998 | 15 Sep 2001 |
| EGAR, David | Director | 20 Dec 1996 | 7 Sep 2001 |
| MITCHELL, Richard Thomas | Director | 18 Aug 1997 | 31 Mar 2000 |
| HOLLOWAY, Philip John | Secretary | 9 Apr 1996 | 11 Feb 1999 |
| COPESTAKE, Christine Loraine | Director | 4 Jan 1996 | 3 Jan 1998 |
| KING, David William | Director | 25 Apr 1996 | 18 Aug 1997 |
| WEST, Colin John | Director | 4 Jan 1996 | 27 Mar 1997 |
| BEVAN, David Charles | Director | 25 Apr 1996 | 19 Dec 1996 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jan 1995 | 4 Jan 1996 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Jan 1995 | 4 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richardson Maltings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2023 | |
| The Honourable Edward Richard Iliffe | Significant Influence Or Control | 4 Jul 2021 | 5 Jul 2023 |
| Mr David George Fossett Thompson | Significant Influence Or Control | 6 Apr 2016 | 4 Jul 2021 |
Accounts
Connections
Owned by
Mistley Waterworks Limited → Richardson Maltings Limited → Ragleth Limited → Richardson UK Holdings Limited
Directors’ other companies
- BANBURY, Neil Robert - Director at Crisp Malting Limited
- BANBURY, Neil Robert - Director at Portgordon Maltings Limited
- BANBURY, Neil Robert - Director at Richardson Maltings Limited
- BANBURY, Neil Robert - Director at Edme Limited
- BANBURY, Neil Robert - Director at Crisp Malting Group Limited
- BANBURY, Neil Robert - Director at Anglia Maltings Limited
- BANBURY, Neil Robert - Director at Richardson Milling (UK) Limited
- BANBURY, Neil Robert - Director at Micronized Food Products Limited
- BANBURY, Neil Robert - Director at Ragleth Limited
- BEARD, Robert William - Director at Crisp Malting Group Limited
Companies at the same address
- Micronized Food Products Limited (09071323)