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Companies/03004901

Watermark Systems UK Limited

Machining · Droitwich

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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
PS
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 178253377
Show 2 ceased records
SS
Mr Sam SwindellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-02-13 · Ceased 2026-07-20

Source record 177082905
MR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 178253376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PS
Peter SwindellCurrent director
Appointed 1995-02-28 · 31 yrs · Manager
+5 others
Show 9 historical appointments
SS
Sam SwindellResigned director
Resigned 2025-02-01 · 1 yr · Director
JW
Jean WardResigned secretary
Resigned 2006-01-24 · 12 yrs · Accounts Administrator
RG
Richard GendersResigned director
Resigned 2006-01-01 · 4 yrs · Engineering
GD
Graham DunksResigned director
Resigned 2000-03-06 · 11 yrs · Director
JR
John RobertsResigned director
Resigned 1995-01-03 · Manager
MR
Michael RobertsResigned secretaryResigned director
Resigned 1995-01-03 · 11 yrs · Manager
LG
Lesley GraemeResigned director
Resigned 1994-12-23
DG
Dorothy GraemeResigned secretary
Resigned 1994-12-23

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active