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Companies/04437231

Land And Water Group Limited

Other professional, scientific and technical activities n.e.c. · Sidcup

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

3 without an end date · 0 ceased
RM
Shares: over 50%, up to 75%

Notified 2017-05-13 · No cessation recorded

Source record 126507972
JM
Shares: over 25%, up to 50%

Notified 2017-05-13 · No cessation recorded

Source record 126513786
M.H.J LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-13 · No cessation recorded

Source record 126526796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
SG
Simon GreenawayCurrent director
Appointed 2025-01-01 · 1 yr · Director
TM
Thomas MelhuishCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+3 others
KK
Kevin KirklandCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+1 other
AG
Adrian GascoyneCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+3 others
KB
Kim BishopCurrent secretary
Appointed 2022-01-01 · 4 yrs
+12 others
LP
Lynn PuttockCurrent director
Appointed 2019-12-09 · 6 yrs · Director
GW
Giselle WarnerCurrent director
Appointed 2019-04-01 · 7 yrs · Financial Director
RM
Richard MacleanCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+3 others
RM
Richard MelhuishCurrent director
Appointed 2014-08-04 · 12 yrs · Director
+17 others
JM
James MacleanCurrent director
Appointed 2014-08-04 · 12 yrs · Director
+23 others
Show 8 historical appointments
NW
Neil WarrenResigned director
Resigned 2019-04-01 · 3 yrs · Chartered Surveyor
WG
William GushResigned director
Resigned 2019-04-01 · 3 yrs · Civil Engineer
DB
David BlighResigned director
Resigned 2019-04-01 · 1 yr · Company Director
RB
Roger BrowningResigned secretary
Resigned 2014-07-29 · 7 yrs
Resigned 2002-05-13
Resigned 2002-05-13
JM
Jeremy MelhuishResigned director
Resigned 2002-05-13 · 12 yrs · Chartered Accountant
LP
Lynn PuttockResigned secretary
Resigned 2002-05-13 · 12 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active