T.n. Water Limited
Agents involved in the sale of food, beverages and tobacco · Bidford-On-Avon
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShakespeare Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-09-01 · No cessation recorded
Source record 164715400Show 2 ceased records
NH
Mr Nicholas Malcolm HigginsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-01
Source record 157483343TL
Mr Timothy Nicholas LivelyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-01
Source record 157483345People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalKN
Karl NealCurrent director
Appointed 2016-10-10 · 10 yrs · Director
TG
Timothy GreenCurrent director
Appointed 2014-05-01 · 12 yrs · Director
PB
Patrick BubbCurrent director
Appointed 2014-05-01 · 12 yrs · Director
Show 7 historical appointments
TL
Timothy LivelyResigned director
Resigned 2015-06-17 · 4 yrs · Director
CM
Carol MccormickResigned secretary
Resigned 2011-01-01 · 11 yrs
TG
Timothy GreenResigned director
Resigned 2009-10-01 · 2 yrs · Director
CM
Carol MccormickResigned director
Resigned 2009-10-01 · 13 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2001-01-25
NH
Nicholas HigginsonResigned secretary
Resigned 2001-01-25 · 9 yrs · Service Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active