Company information:
Castle Water (South East) Limited (No: 03037009)
Address: C/O ADDLESHAW GODDARD, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Sep-2021 )
Current Director: JOHN NIGEL REYNOLDS ( DOB: Sep-1966 From: Jul-2018 )
Current Secretary: EUAN WILLIAM MITCHELL ( From: Jul-2018 )
Resigned Director: ROBERT CHARLES ATWOOD ( DOB: Dec-1942 From: May-1995 To: Sep-2003 )
Resigned Director: GEOFFREY LLOYD BALDWIN ( DOB: Apr-1940 From: May-1995 To: Aug-2000 )
Resigned Director: KANISHK BHATIA ( DOB: Dec-1982 From: Mar-2011 To: Jan-2013 )
Resigned Director: PAUL BUTLER ( DOB: Mar-1961 From: Jul-2017 To: Jul-2018 )
Resigned Director: PAUL EVAN-COOK ( DOB: Nov-1944 From: Aug-2000 To: Oct-2003 )
Resigned Director: ANDREW ROBERT FARMER ( DOB: Dec-1969 From: Aug-2015 To: Sep-2016 )
Resigned Director: ANDREW ROBERT FARMER ( From: Jul-2017 To: Jul-2018 )
Resigned Director: OLIVIER GEORGES XAVIER FORTIN ( DOB: Mar-1974 From: Sep-2016 To: Feb-2017 )
Resigned Director: MARK JAMES GOMAR ( DOB: Jun-1959 From: Jan-2004 To: Feb-2005 )
Resigned Director: JAMES GERARD HALLAM ( From: Feb-2005 To: Jul-2005 )
Resigned Director: RICHARD IAN LEIGH ( DOB: Jun-1966 From: Jan-2004 To: Oct-2004 )
Resigned Director: JEAN-ETIENNE LEROUX ( DOB: Jul-1978 From: Mar-2011 To: Dec-2012 )
Resigned Director: NEIL MCDOUGALL ( DOB: Mar-1962 From: Jul-2003 To: Jan-2004 )
Resigned Director: HUW IOLO MORRIS ( DOB: May-1965 From: Jul-2018 To: May-2023 )
Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956 From: Jul-2017 To: Jul-2018 )
Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956 From: Jul-2017 To: Jul-2018 )
Resigned Director: DAVID ANDREW RIDLEY ( From: Jan-2007 To: May-2008 )
Resigned Director: VALERIA ROSATI ( DOB: Feb-1975 From: Mar-2011 To: Dec-2012 )
Resigned Director: OLIVER JAN SCHUBERT ( DOB: Jun-1972 From: Apr-2017 To: Jul-2018 )
Resigned Director: PAUL SEELEY ( From: Nov-2006 To: Dec-2007 )
Resigned Director: TANYA LOUISE SEPHTON ( DOB: Nov-1978 From: Jul-2017 To: Jul-2018 )
Resigned Director: TANYA LOUISE SEPHTON ( DOB: Nov-1978 From: Jul-2017 To: Jul-2018 )
Resigned Director: GRAHAM HILLIER SETTERFIELD ( DOB: Aug-1946 From: Nov-2006 To: Dec-2007 )
Resigned Director: JOANNE ELIZABETH STIMPSON ( DOB: Aug-1962 From: Dec-2007 To: Mar-2011 )
Resigned Director: MARISSA ANN SZCZEPANIAK ( DOB: Dec-1980 From: Sep-2016 To: Jul-2018 )
Resigned Director: PETER NOLAN TAYLOR ( DOB: Jan-1972 From: Feb-2005 To: Jul-2005 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Mar-1995 To: May-1995 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Mar-1995 To: May-1995 )
Resigned Secretary: PAUL EVAN-COOK ( DOB: Nov-1944 From: Aug-1998 To: Nov-2003 )
Resigned Secretary: RICHARD IAN LEIGH ( DOB: Jun-1966 From: Feb-2004 To: Oct-2004 )
Resigned Secretary: DAVID MURPHY ( DOB: Dec-1964 From: Nov-2006 To: Dec-2007 )
Resigned Secretary: JOANNE ELIZABETH STIMPSON ( DOB: Aug-1962 From: Oct-2004 To: Nov-2006 )
Resigned Secretary: NICHOLAS TRUILET ( From: Aug-2015 To: Jul-2018 )
Resigned Secretary: DAVID WILLIAM WALKER ( DOB: Jun-1936 From: May-1995 To: Jul-1998 )
Persons of Significant Control:
Swan Group, Snodland, Kent, ME6 5AH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-01)
Castle Water Limited, 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland: Ownership of shares – 75% or more (Notified: 2019-01-31)
Mr Graham Henry Edwards, C/O Addleshaw Goddard 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-01, Ceased: 2019-01-31)