OpenCompanies

Biwater Industries Limited

Company number
03107022
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Sep 1995
Nature of business
Non-trading company
Corporate group
Biwater Holdings Limited (5 companies)

Registered office

Biwater House
Station Approach
Dorking
RH4 1TZ

Previous names

  • Biwater Industries (UK) Limited (until 27 Feb 1996)
  • Precis (1390) Limited (until 18 Dec 1995)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Sep 1995 20 Oct 1995
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 20 Oct 1995 11 Dec 1995
NEAL, Leon Director 27 Sep 1995 11 Dec 1995
DILLON, John Edward Michael Director 27 Sep 1995 11 Dec 1995
WHITE, Adrian Edwin Director 11 Dec 1995 19 Jan 1996
GOSCOMB, Christopher Roderick John Director 11 Dec 1995 19 Jan 1996
KERSLAKE, John Ernest Alfred Secretary 11 Dec 1995 19 Jan 1996
MAGOR, David Lawrence Secretary 19 Jan 1996 14 Dec 1998
HUBBARD, John Paul Director 19 Jan 1996 26 Sep 2000
SMITH, Peter Leslie Director 19 Jan 1996 14 May 2002
GREEN, Neil Anthony Secretary 14 Dec 1998 8 Oct 2002
GREEN, Neil Anthony Director 14 Dec 1998 8 Oct 2002
COOMBS, Michael Andrew Director 9 Aug 2002 12 Jan 2006
WHITE, David Frederick Wigram Director 23 Feb 2004 6 Apr 2009
WAINWRIGHT, Philip Michael Director 25 Mar 2009 28 Sep 2009
MAGOR, David Lawrence Director 19 Jan 1996 11 Feb 2011
DUFFY, Martin Robert Anthony Director 25 Mar 2009 19 Dec 2012
DUFFY, Martin Robert Anthony Secretary 22 Nov 2002 19 Dec 2012
LAMB, Jonathan Stuart Secretary 19 Dec 2012 28 Feb 2023
LAMB, Jonathan Stuart Director 19 Dec 2012 28 Feb 2023
WHITE, Adrian Edwin Director 7 Feb 2011

Control

NameNature of controlNotifiedCeased
Biwater Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Employees
29 Sep 2024 Dormant 0
29 Sep 2023 0
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -

Connections

Owned by

Biwater Industries Limited → Biwater Holdings Limited

Directors’ other companies

Companies at the same address

Data