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Companies/03619276

Crosswater Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Dartford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bathroom Brands Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · No cessation recorded

Source record 109655605
Show 1 ceased record
Crosswater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 107079263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DR
Derek RileyCurrent director
Appointed 2026-02-06
+18 others
TV
Thomas Van De WielCurrent director
Appointed 2025-10-06 · 1 yr · Cfo
+6 others
DH
David HanceCurrent director
Appointed 1998-08-27 · 28 yrs · Group Chairman
+13 others
Show 21 historical appointments
AD
Alan DaveyResigned director
Resigned 2019-03-26 · 6 yrs · Company Director
VK
Vikram KantResigned secretary
Resigned 2018-08-29 · 4 yrs
VK
Vikram Mohan KantResigned director
Resigned 2018-08-29 · 4 yrs · Company Director
DA
David AnningResigned director
Resigned 2018-08-29 · Company Director
ND
Nico De BeerResigned director
Resigned 2016-08-17 · 2 yrs · Accountant
PC
Philip CooperResigned director
Resigned 2016-08-17 · 2 yrs · Consultant
MC
Michael CoughlinResigned director
Resigned 2016-08-17 · 1 yr · Company Director
DR
Derek RileyResigned director
Resigned 2016-08-17 · 2 yrs · Director
DB
David ButtonResigned director
Resigned 2016-08-17 · 9 yrs · Company Director
DB
David BoothmanResigned director
Resigned 2011-07-28 · Group Managing Director
MD
Martyn DennyResigned director
Resigned 2007-10-01 · 1 yr · Company Director
TP
Timothy PowellResigned secretaryResigned director
Resigned 2007-04-10 · 11 yrs
PC
Philip CarrResigned secretaryResigned director
Resigned 2006-07-31
JN
Jason NewmanResigned director
Resigned 2005-07-06 · 1 yr · Sales Director
JF
John FurlongResigned director
Resigned 2000-03-06 · 4 yrs · Finance Director
MH
Madeleine HanceResigned secretary
Resigned 1999-09-01 · 6 yrs
PO
Peter OakesResigned director
Resigned 1998-10-23 · Company Director
JO
Janet OakesResigned secretary
Resigned 1998-08-27 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active