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Companies/04421197

First Water Limited

Other manufacturing n.e.c. · Ashton-Under-Lyne

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114008170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MJ
Mark JohnsonCurrent secretary
Appointed 2024-11-20 · 1 yr
+9 others
MJ
Mark JohnsonCurrent director
Appointed 2024-03-11 · 2 yrs · Lawyer
+8 others
WD
Wendy DickinsonCurrent director
Appointed 2016-12-01 · 9 yrs · Vp Controller Emea Apac
+13 others
Show 23 historical appointments
TJ
Travis JacksonResigned secretary
Resigned 2024-01-18
LB
Lionel BonteResigned director
Resigned 2023-01-18 · 1 yr · Occupation Business Executive
JP
John PetreanuResigned director
Resigned 2022-03-31 · Company Director
DS
David SurbeyResigned secretary
Resigned 2021-04-26 · 2 yrs
DC
David CullenResigned director
Resigned 2021-04-15 · Vp And General Manager
OZ
Oskar ZahnResigned director
Resigned 2018-10-01 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2018-07-01 · 2 yrs
GH
Graham HardcastleResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CC
Christopher CarterResigned director
Resigned 2015-02-27 · 3 yrs · Group Operations Director
RS
Rebecca SmithResigned secretary
Resigned 2015-02-27 · 1 yr
PE
Paul EdwardsResigned director
Resigned 2015-02-27 · 1 yr · Finance Director
MF
Matthew FowlerResigned director
Resigned 2015-02-27 · 1 yr · Accountant
FA
Fiona AndrewsResigned director
Resigned 2010-10-05 · 4 yrs · Director
KA
Kathleen AndrewsResigned director
Resigned 2010-09-13 · 4 yrs · Director
HB
Helen BarnesResigned director
Resigned 2002-05-13 · 12 yrs · Director
JB
Justin BarnesResigned directorResigned secretary
Resigned 2002-05-13 · 12 yrs · Executive Director
CA
Clifford AndrewsResigned director
Resigned 2002-05-13 · 12 yrs · Non Executive Chairman
PA
Philip AndrewsResigned director
Resigned 2002-05-13 · 12 yrs · Executive Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 2002-04-19
CorpOval Nominees LimitedResigned director
Resigned 2002-04-19

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active