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Companies/06442196

Smartwater Group Limited

Company profile · Telford

DissolvedUnited KingdomIncorporated 2007
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-02 · No cessation recorded

Source record 106031380
Show 2 ceased records
GH
Mr George HayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 115168054
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 115168093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MK
Michael KennedyCurrent director
Appointed 2023-10-30 · 2 yrs · Director
+12 others
SD
Suketu DevaniCurrent director
Appointed 2022-10-24 · 3 yrs · Director
+15 others
Show 10 historical appointments
JL
James LarnerResigned director
Resigned 2020-05-01 · 2 yrs · Accountant
IG
Ian GraingerResigned director
Resigned 2019-12-02 · Accountant
KM
Kenneth McgrigorResigned director
Resigned 2019-12-02 · 1 yr · Company Director
FM
Florian MattinsonResigned director
Resigned 2019-12-02 · 2 yrs · Director
PC
Philip ClearyResigned director
Resigned 2019-12-02 · 2 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2007-11-30
CorpStephen Mabbott LtdResigned director
Resigned 2007-11-30
GM
Gordon McintyreResigned directorResigned secretary
Resigned 2007-11-30 · 12 yrs · Director
GH
George HayeResigned director
Resigned 2007-11-30 · 12 yrs · Director

Board profile

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