Waterbrook Machinery Group
- Company number
- 03791446
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 17 Jun 1999
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Previous names
- Markham Plant (until 10 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, Daniel | Director | 18 Feb 2022 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2026 | |
| Mr George Bill Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2022 | 27 Nov 2025 |
| Mr Garry Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2022 | 27 Nov 2025 |
| Mr Daniel Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2022 | 27 Nov 2025 |
| Arg Industries | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Mr Garry Critchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Ernest Critchley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended |
|---|
| 30 Jun 2005 |
| 30 Jun 2004 |
Connections
Controls
- Attach2 Ltd (15124252)
Companies at the same address
- Cantideck (05835850)
- Conquip Engineering Group Company (05668007)