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Companies/09933767

Castle Water (Southern) Limited

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 · 1 ceased
Castle Water LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-04-02 · No cessation recorded

Source record 113587274
Show 1 ceased record
Affinity Water Capital Funds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-02

Source record 119054179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HG
Helen GettinbyCurrent secretary
Appointed 2024-09-30 · 2 yrs
+7 others
GE
Graham EdwardsCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+174 others
JR
John ReynoldsCurrent director
Appointed 2020-04-02 · 6 yrs · Director
+1 other
Show 18 historical appointments
EM
Euan MitchellResigned secretary
Resigned 2020-04-02 · 4 yrs
HM
Huw MorrisResigned director
Resigned 2020-04-02 · 3 yrs · Financial Director
CC
Colin CaldwellResigned secretary
Resigned 2019-12-04
HM
Helen MurphyResigned director
Resigned 2019-10-17 · Director
DF
David FootResigned director
Resigned 2018-10-25 · 1 yr · Director
NA
Neeti AnandResigned director
Resigned 2018-10-25 · Director
RT
Rachel TurnbullResigned director
Resigned 2018-02-27 · Company Director
DW
David WilliamsResigned director
Resigned 2017-12-07 · 2 yrs · Portfolio Manager
DB
Duncan BatesResigned director
Resigned 2017-09-07 · 2 yrs · Company Director
MV
Marc Van T NoordendeResigned director
Resigned 2016-12-08 · Company Director
MD
Maria DellachaResigned director
Resigned 2016-09-21 · Company Director
YS
Yacine SaidjiResigned director
Resigned 2016-09-21 · Company Director
SC
Simon CocksResigned director
Resigned 2016-09-21 · 1 yr · Chief Executive
HG
Helen Lucy GillettResigned director
Resigned 2016-09-21 · 3 yrs · Director Of Customer Relations
TM
Tim MonodResigned secretary
Resigned 2016-01-04 · 3 yrs
MC
Michael CalabreseResigned director
Resigned 2016-01-04 · Chartered Accountant

Board profile

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