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Companies/00203464

Waters (1802) Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
LC
Ms Lucy Woodruff CaldicottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 183429677
RC
Mr Robert Gordon Woodruff CaldicottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 190022393
Show 1 ceased record
FC
Dame Fiona CaldicottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-29 · Ceased 2021-02-15

Source record 194065976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LC
Lucy CaldicottCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+1 other
RC
Robert CaldicottCurrent director
Appointed 1992-12-29 · 33 yrs · Company Director
+2 others
Show 5 historical appointments
JM
John McguirkResigned director
Resigned 1999-04-01 · 3 yrs · Sales
MH
Margery HoltResigned director
Resigned 1992-12-29 · 6 yrs · Sales Director
NC
Neil CrichtonResigned director
Resigned 1992-12-29 · 5 yrs · Retired Banker
FC
Fiona CaldicottResigned directorResigned secretary
Resigned 1992-12-29 · 28 yrs · NHS Trust Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active