Water Hall Group PLC
Activities of other holding companies n.e.c. · Guildford
ActiveUnited KingdomIncorporated 1947Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPetards Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108046131Petards Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115607885People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
CorpSouthern Secretarial Services LimitedResigned secretary
Resigned 2020-07-29 · 1 yr
JM
James MurrayResigned secretary
Resigned 2018-09-12 · 1 yr
SH
Stuart HardingResigned secretary
Resigned 2016-12-02 · 1 yr
CD
Carolyn DavisResigned secretary
Resigned 2015-12-01 · 1 yr
OA
Osman AbdullahResigned director
Resigned 2015-11-30 · Company Director
AW
Andrew WonnacottResigned secretary
Resigned 2014-05-16 · 1 yr
AW
Andrew WonnacottResigned director
Resigned 2014-04-24 · 1 yr · Chartered Accountant
RM
Resigned 2007-12-14 · 6 yrs · Chartered Accountant
KB
Kenneth BarkwayResigned secretary
Resigned 2007-10-26 · Accountant
BW
Brian WardResigned director
Resigned 2001-08-06 · 1 yr · Director
NC
Nicholas ChristyResigned secretary
Resigned 2001-06-29 · 6 yrs
JL
John LeachResigned director
Resigned 2001-06-05 · 2 yrs · Accountant
CB
Charles Barker BenfieldResigned secretary
Resigned 2000-02-01 · 1 yr · Chartered Accountant
AB
Andrew BarlowResigned director
Resigned 1999-11-01 · 2 yrs · Director
PB
Paul BewsResigned secretary
Resigned 1999-03-26 · Accountant
NT
Resigned 1997-07-14 · 1 yr · Chartered Accountant
AW
Andrea WilkinsonResigned secretary
Resigned 1996-05-13 · 1 yr · Chartered Accountant
AS
Anthony SmithResigned director
Resigned 1996-01-25 · 6 yrs · Business Consultant
SN
Simon NewlynResigned secretary
Resigned 1995-12-14
EW
Edward WeissResigned director
Resigned 1995-01-17 · 1 yr · Chartered Accountant
SL
Stuart LarnderResigned director
Resigned 1995-01-17 · 1 yr · Chartered Accountant
BC
Resigned 1994-08-23 · 1 yr
JB
Resigned 1992-11-04 · 1 yr
WS
William SpinneyResigned secretary
Resigned 1992-07-20
OR
Owen RoutResigned director
Resigned 1992-07-20 · 2 yrs · Banker
CP
Cecil Parkinson Of CarnforthResigned director
Resigned 1992-07-20 · 2 yrs · Chartered Accountant
OA
Osman AbdullahResigned director
Resigned 1992-07-20 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 81
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active