Company information:
The Specialist Waterproofing Group Limited (No: 04246517)
Address: IKO APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, WN6 9AB, ENGLAND
Status: Active
Incorporated: 07-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: STEVEN ADAMS ( DOB: Aug-1972 From: Dec-2017 )
Current Director: ANTHONY JAMES FERRI ( DOB: Jan-1968 From: Dec-2007 )
Current Director: NEIL ROBERT HARRISON ( DOB: Jan-1973 From: Dec-2017 )
Current Director: MATTHEW ANTHONY FRANCIS JONES ( DOB: Jun-1981 From: Jul-2019 )
Current Director: MATTHEW KANE ( DOB: Oct-1979 From: Jul-2019 )
Current Director: HARTLEY MICHAEL KOSCHITZKY ( DOB: Feb-1965 From: Dec-2008 )
Current Director: ANTHONY LAWTHER ( DOB: Sep-1968 From: Dec-2007 )
Current Director: DAVID PATRICK MAGINNIS ( DOB: Sep-1963 From: Nov-2001 )
Current Director: KEITH MELLING ( DOB: Jul-1975 From: Dec-2017 )
Current Director: NEIL TURNER ( DOB: Jul-1986 From: Jul-2019 )
Current Director: LEE VIRGIN ( DOB: May-1971 From: Dec-2017 )
Current Secretary: TCSS LIMITED ( From: Jan-2009 )
Resigned Director: BARRIE BRIAN DYSON ( DOB: Oct-1949 From: Nov-2001 To: Nov-2002 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Jul-2001 To: Nov-2001 )
Resigned Director: NICHOLAS KERSHAW ( DOB: Apr-1966 From: Dec-2007 To: Aug-2021 )
Resigned Director: MICHAEL LESLIE KIPPEN ( DOB: Jan-1958 From: Nov-2001 To: Dec-2008 )
Resigned Director: JOHN LINSDELL ( DOB: Mar-1950 From: Dec-2007 To: Dec-2018 )
Resigned Director: FRANCIS DEGAN LYNCH ( From: Nov-2001 To: Dec-2011 )
Resigned Director: MICHAEL PHILBIN ( DOB: Jan-1954 From: Dec-2007 To: Dec-2018 )
Resigned Director: PETER SHIELDS ( From: Nov-2001 To: Dec-2003 )
Resigned Director: ANDREW JOHN SMITH ( DOB: Feb-1959 From: Nov-2001 To: Apr-2019 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Jul-2001 To: Nov-2001 )
Resigned Secretary: MICHAEL LESLIE KIPPEN ( DOB: Jan-1958 From: Nov-2001 To: Jan-2009 )
Persons of Significant Control:
Iko Holdings Plc, Iko Appley Lane North, Appley Bridge, Wigan, WN6 9AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)