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Companies/06774473

Waterways Ltd

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-10 · No cessation recorded

Source record 145234363
Show 3 ceased records
Heat-A-Home LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · Ceased 2023-05-10

Source record 143853509
MA
Mr Malcolm AvisIndividual
Shares: over 25%, up to 50%

Notified 2019-05-13 · Ceased 2019-07-12

Source record 143802437
JA
Mrs Jane AvisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-12

Source record 148470893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SW
Sarah WilliamsCurrent director
Appointed 2021-03-22 · 5 yrs · Hr Director
+5 others
JK
Jamie KentCurrent director
Appointed 2021-03-22 · 5 yrs · Company Secretary
+28 others
AJ
Anthony JonesCurrent director
Appointed 2019-10-10 · 7 yrs · General Manager
+5 others
Show 11 historical appointments
RM
Roberto MorenoResigned director
Resigned 2019-10-10 · Director
TB
Tracey BamberResigned director
Resigned 2019-10-10 · 3 yrs · Managing Director
CC
Corrado CapozziResigned director
Resigned 2019-07-12 · Director
MH
Martin HurworthResigned director
Resigned 2019-07-12 · Director
JA
Jane AvisResigned secretaryResigned director
Resigned 2010-10-31 · 8 yrs
MA
Malcolm AvisResigned director
Resigned 2010-10-31 · 8 yrs · Heating Engineer
LA
Laurence AdamsResigned director
Resigned 2008-12-16 · Director
EW
Edward WallbankResigned director
Resigned 2008-12-16 · 1 yr · Engineer
MW
Marian WallbankResigned directorResigned secretary
Resigned 2008-12-16 · 1 yr · Secretary

Board profile

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