Company information:
Biwater Plant Hire Limited (No: 00838760)
Address: BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Status: Active
Incorporated: 24-Feb-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942 From: Feb-2011 )
Resigned Director: DOUGLAS CHARLES BENFIELD ( DOB: Mar-1937 From: Jul-1991 To: May-1995 )
Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Mar-2009 To: Dec-2012 )
Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Jul-1991 To: Jul-1994 )
Resigned Director: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952 From: Jul-1994 To: Nov-1998 )
Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Dec-2012 To: Feb-2023 )
Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954 From: Nov-1998 To: Feb-2011 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Mar-2009 To: Sep-2009 )
Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942 From: Apr-1995 To: Apr-2009 )
Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Oct-2001 To: Dec-2012 )
Resigned Secretary: TIMOTHY PHILIP EDWARDS ( DOB: Mar-1962 From: Oct-1993 To: Jul-1995 )
Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938 From: Jul-1995 To: Jul-2001 )
Resigned Secretary: JONATHAN STUART LAMB ( From: Dec-2012 To: Feb-2023 )
Resigned Secretary: MARTIN BARRINGTON SMITH ( From: Jul-1991 To: Oct-1993 )
Persons of Significant Control:
Biwater Holdings Ltd, Biwater House Station Approach, Dorking, RH4 1TZ, England: Ownership of shares – 75% or more (Notified: 2017-04-06)