Waterloo Group Limited
Private Limited Company · Wednesbury
Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSwegon LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 143844130Show 4 ceased records
ME
Mrs Mary Anne EdmondsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 137199152JE
Mrs Julia Annette EdmondsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 137199168RE
Mr Ronald Hunter EdmondsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-10
Source record 137199169RE
Mr Richard Hunter EdmondsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-09
Source record 137199174People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
AW
Andreas WellstamResigned director
Resigned 2020-08-31 · 5 yrs · Ceo
HS
Hannu SaastamoinenResigned director
Resigned 2020-03-10 · Director
RV
Robin VollertResigned director
Resigned 2020-03-10 · 4 yrs · Director
CO
Christian OlinResigned director
Resigned 2020-03-10 · 6 yrs · Director
KS
Kate SearlesResigned secretary
Resigned 2015-07-29 · 3 yrs
JT
John TiernanResigned director
Resigned 2015-07-29 · 4 yrs · Director
JE
Julia EdmondsonResigned director
Resigned 2015-04-09 · 4 yrs · Director
ME
Mary EdmondsonResigned director
Resigned 2015-04-09 · 4 yrs · Director
SM
Stuart MarshallResigned director
Resigned 2012-07-01 · 7 yrs · Company Director
AE
Annabelle EdmondsonResigned secretary
Resigned 2009-12-01 · 5 yrs
RE
Ronald EdmondsonResigned director
Resigned 2009-12-01 · 10 yrs · Financial Administrator
DW
David WilliamsResigned director
Resigned 2007-02-21 · 4 yrs · Bursar
JS
Jennifer StolworthyResigned secretary
Resigned 2005-12-09 · 3 yrs
AE
Albert EkelsResigned director
Resigned 2005-02-16 · Company Director
JO
John OsmantResigned director
Resigned 2005-02-16 · 5 yrs · Company Director
FC
Francis CoulsonResigned director
Resigned 2005-02-16 · 7 yrs · Company Director
AV
Ann Van AlphenResigned secretary
Resigned 2003-11-21 · 1 yr
RE
Richard EdmondsonResigned director
Resigned 2003-11-21 · 16 yrs · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active