BIWATER FILTRATION LIMITED — 00980731, Dorking , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile BIWATER FILTRATION LIMITED

Actual on 01.10.2024

Company name	BIWATER FILTRATION LIMITED copy copied
Company number	00980731 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 May 1970 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 30 May 2024 due by Wednesday, 12 June 2024 Last statement dated Tuesday, 30 May 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	BIWATER HOUSE, STATION APPROACH, SURREY, DORKING, RH4 1TZ copy copied

PSC and Officers BIWATER FILTRATION LIMITED

Officers

(as of 13.08.2022)

LAMB, Jonathan Stuart

Status:	Active
Appointed on:	Tuesday, 18 December 2012
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Role:	Secretary

LAMB, Jonathan Stuart

Status:	Active
Appointed on:	Sunday, 18 November 2012
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WHITE, Adrian Edwin

Status:	Active
Appointed on:	Monday, 07 February 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Engineer
Country of residence:	England

MAGOR, David Lawrence

Status:	Not active
Appointed on:	Thursday, 05 November 1998
Resigned on:	Friday, 11 February 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

EDWARDS, Timothy Philip

Status:	Not active
Appointed on:	Friday, 29 October 1993
Resigned on:	Friday, 14 July 1995
Correspondence address:	28 Lynwood, Guildford, Surrey, GU2 5NY
Role:	Secretary

STAFFORD, June Christine

Status:	Not active
Resigned on:	Friday, 29 October 1993
Correspondence address:	126 Timberleys, Littlehampton, West Sussex, BN17 6QF
Role:	Secretary

WHITE, David Frederick Wigram

Status:	Not active
Appointed on:	Tuesday, 25 April 1995
Resigned on:	Monday, 06 April 2009
Correspondence address:	3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

FERRAR, Anthony John David

Status:	Not active
Resigned on:	Monday, 11 July 1994
Correspondence address:	Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

WAINWRIGHT, Phlip Michael

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Monday, 28 September 2009
Correspondence address:	Petty Hoo Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director

AMOS, Michael Charles Gilbert

Status:	Not active
Appointed on:	Wednesday, 01 August 2001
Resigned on:	Sunday, 30 September 2001
Correspondence address:	1 Harlands Grove, Orpington, Kent, BR6 7WB
Role:	Secretary

GOSCOMB, Christopher Roderick John

Status:	Not active
Appointed on:	Monday, 11 July 1994
Resigned on:	Thursday, 05 November 1998
Correspondence address:	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Uk

BENFIELD, Douglas Charles

Status:	Not active
Resigned on:	Tuesday, 02 May 1995
Correspondence address:	Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Chartered Engineer

DUFFY, Martin Robert Anthony

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Tuesday, 18 December 2012
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
Role:	Secretary

DUFFY, Martin Robert Anthony

Status:	Not active
Appointed on:	Wednesday, 25 March 2009
Resigned on:	Tuesday, 18 December 2012
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

KERSLAKE, John Ernest Alfred

Status:	Not active
Appointed on:	Friday, 14 July 1995
Resigned on:	Tuesday, 31 July 2001
Correspondence address:	Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Biwater Holdings Ltd

Status:	Active
Notified on:	Thursday, 06 April 2017
Correspondence address:	Biwater House Station Approach, Dorking, England, RH4 1TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales Register Of Companies
Registration number:	929686
Nature of control:	Ownership Of Shares 75 To 100 Percent