OpenCompanies

Waterline Group PLC

Company number
04625594
Status
Active
Type
Public Limited Company
Incorporated
30 Dec 2002
Nature of business
Activities of head offices
Corporate group
Crown Products (Kent) Limited (3 companies)

Registered office

Co Crown Products (Kent) Limited
Eddington Lane
Herne Bay
CT6 5TR

Previous names

  • Waterline Group Limited (until 1 Jul 2005)
  • Woburn Holdings Limited (until 24 Jun 2005)

Officers

NameRoleAppointedResigned
HEAD, Barry John Secretary 23 May 2022
MARRIOTT, Michael Leonard Stewart Director 26 Apr 2022
HEAD, Barry John Director 18 Dec 2009
HEAD, Michael John Director 18 Dec 2009 30 Sep 2021
BATH, Kameljit Secretary 1 Jul 2009 21 Mar 2013
LAWRENCE, Michael Warwick Director 30 Dec 2002 11 Oct 2011
HEAD, Michael John Director 18 Dec 2009 18 Dec 2009
HEAD, Barry John Director 18 Dec 2009 18 Dec 2009
HUTCHINSON, Timothy Secretary 28 Nov 2008 1 Jul 2009
HUTCHINSON, Timothy Director 1 Apr 2005 1 Jul 2009
DICKS, Peter Frederick Director 1 Jul 2005 12 May 2009
STEEL, Steven John Secretary 3 Jan 2006 28 Nov 2008
STEEL, Steven John Director 3 Jan 2006 28 Nov 2008
ROGERS, David Colin Director 1 Jul 2005 18 Sep 2008
TILLER, Frank Barry Secretary 30 Dec 2002 3 Jan 2006
TILLER, Frank Barry Director 30 Dec 2002 3 Jan 2006
HUTCHINSON, Timothy Director 30 Dec 2002 30 Mar 2005
START, Philip Joseph Director 30 Dec 2002 30 Mar 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 30 Dec 2002 30 Dec 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Dec 2002 30 Dec 2002

Control

NameNature of controlNotifiedCeased
Crown Products (Kent) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £847,785 £2,113 2
31 Mar 2025 Dormant £2,913,929 £2,113 2
31 Mar 2024 Dormant £2,913,929 £2,113 2
31 Mar 2023 Dormant £2,913,929 £2,113 2
31 Mar 2022 Dormant £2,913,929 £2,113 2
31 Mar 2021 Dormant £2,913,929 £2,113 2
31 Mar 2020 Dormant £2,913,929 £2,113 2
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 - - -
30 Sep 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Waterline Group PLC → Crown Products (Kent) Limited

Controls

Directors’ other companies

Data