# Biwater Industries Limited

## Details

- **Company number:** [03107022](https://find-and-update.company-information.service.gov.uk/company/03107022)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1995
- **Registered office:** BIWATER HOUSE, STATION APPROACH, DORKING, RH4 1TZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Biwater Holdings Limited](/group/39286) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 29 Sep 2023 | 0 |



## Owned by

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




## Directors' other companies

- [WHITE, Adrian Edwin](/person/7622381) - director at [Biwater Overseas Limited](/company/02617474)



## Companies at the same address

- [Bcl(libya) Limited](/company/00868564) (00868564)
- [Biwater Overseas Limited](/company/02617474) (02617474)
- [Fairbridge Developments Limited](/company/04317983) (04317983)