Torr Waterfield Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDuncan & Toplis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-27 · No cessation recorded
Source record 154244048Show 2 ceased records
MT
Mr Mark Andrew TorrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-27
Source record 157577298MW
Mr Michael Charles WaterfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-30
Source record 157577302People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
DW
David WeirResigned director
Resigned 2023-04-01 · 2 yrs · Director
MS
Matthew SmithResigned director
Resigned 2023-04-01 · 2 yrs · Director
AF
Alistair FerrisResigned director
Resigned 2018-09-01 · 6 yrs · Director
NB
Nishit BathiaResigned director
Resigned 2018-09-01 · 6 yrs · Director
PM
Peter MorrisResigned director
Resigned 2015-02-01 · 10 yrs · Director
JN
Julia NoonResigned director
Resigned 2010-03-01 · 15 yrs · Director
NF
Neil FordResigned director
Resigned 2006-09-01 · 4 yrs · Accountant
MG
Matthew GreenResigned director
Resigned 2006-09-01 · 7 yrs · Director
TS
Tommie SimpsonResigned director
Resigned 2006-09-01 · 18 yrs · Chartered Accountant
CorpFy LimitedResigned secretary
Resigned 2000-02-15
CorpFd LimitedResigned director
Resigned 2000-02-15
MT
Mark TorrResigned secretary
Resigned 2000-02-15 · 25 yrs · Director/Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active