Festival Waters Limited
- Company number
- 04354481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Worcester Retail Park (Three) Limited (until 3 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 30 Jun 2026 | |
| UNDERWOOD, Steven Bradley | Director | 30 Jun 2026 | |
| CHANDLER, Caroline Andrea | Secretary | 11 Feb 2026 | 30 Jun 2026 |
| VUCKOVIC, Nicholas Karl | Director | 1 Apr 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | Director | 5 Jan 2024 | 30 Jun 2026 |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 May 2015 | 11 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 21 Oct 2022 | 1 Apr 2025 |
| MOLSOM, Matthew | Director | 31 Mar 2022 | 31 Dec 2023 |
| SCOTT, Jonathan Cape | Director | 5 May 2022 | 31 Jul 2023 |
| BUDD, Alastair | Director | 15 Oct 2019 | 6 May 2022 |
| GUSTERSON, Guy Charles | Director | 30 Jun 2017 | 31 Mar 2022 |
| REDFERN, Simon Anthony | Director | 15 Oct 2019 | 30 Apr 2021 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 6 Apr 2020 |
| HERBERT, Michael Wynspeare | Director | 29 Sep 2003 | 30 Sep 2019 |
| WOOD, Rupert Timothy | Director | 15 Mar 2018 | 31 Jul 2019 |
| PROSSER, Stephen Francis | Director | 23 Nov 2016 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 29 Sep 2003 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 6 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| GLOSSOP, Charles Compton Anthony | Director | 29 Sep 2003 | 22 Mar 2011 |
| HAYWOOD, Timothy Paul | Secretary | 15 Aug 2006 | 26 Nov 2010 |
| JOHNSON-BRETT, Susan Karen | Secretary | 16 Jan 2002 | 15 Aug 2006 |
| BEAUMONT, Neil Geoffrey | Director | 16 Jan 2002 | 29 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
Festival Waters Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- LIEBSTER, Jeremy Philip - Director at Chaucer Estates Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Group Holding Company Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Pensions Limited
- LIEBSTER, Jeremy Philip - Director at Glacian UK Manco Limited
- LIEBSTER, Jeremy Philip - Director at Revantage Global Services UK Ltd
- LIEBSTER, Jeremy Philip - Director at Revantage Real Estate Ltd
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Corporate Services Limited
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Developments (Swansea 1) Limited
- LIEBSTER, Jeremy Philip - Director at Stoke On Trent Regeneration (Investments) Limited
Companies at the same address
- Barton Business Park Limited (03807742)
- Brighton Stm Corporate Services Limited (06163437)
- Brighton Stm Developments (Swansea 1) Limited (11554302)
- Brighton Stm Ventures Limited (01486151)
- Castle Hill Dudley Limited (05411315)
- Chaucer Estates Limited (00456386)
- ETA UK Investments Ltd (17451117)
- Key Property (Developments) Limited (04780513)
- Key Property Investments (Number One) Limited (03450063)
- Key Property Investments (Number Two) Limited (04177539)