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Companies/05169206

Waterstone Design Building Services Consultants Limited

Architectural activities · Rochester

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
SU
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-03 · No cessation recorded

Source record 195794088
HU
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-03 · No cessation recorded

Source record 195794091
DE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183096335
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-09-01 · Ceased 2025-04-03

Source record 185990671
SU
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 183096316
HU
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-22

Source record 190072396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DE
David EtheringtonCurrent director
Appointed 2007-12-01 · 18 yrs · Mechanical Engineer
+9 others
HU
Helen UsherCurrent secretary
Appointed 2007-11-30 · 18 yrs · Administrator
+7 others
Show 5 historical appointments
LB
Liam BartlettResigned director
Resigned 2013-01-01 · 5 yrs · Sustainability Consultant
JP
Jonathan PettsResigned director
Resigned 2012-06-01 · 1 yr · Building Services Design Engineer (Mecha
CW
Christopher WhiteResigned directorResigned secretary
Resigned 2004-07-02 · 3 yrs · Company Director
SU
Stuart UsherResigned director
Resigned 2004-07-02 · 20 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active