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Companies/12247427

Torrent Water Management Limited

Other specialised construction activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
BC
Mr Bernard John CullenIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-14 · No cessation recorded

Source record 226715909
PD
Mr Philip Stefan DubowskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-09 · No cessation recorded

Source record 234229205
Show 2 ceased records
AW
Mr Ashley William WilkinsIndividual
Shares: over 25%, up to 50%

Notified 2021-06-11 · Ceased 2026-02-23

Source record 234809651
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2019-10-09

Source record 226887861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DL
David LathallCurrent director
Appointed 2023-02-20 · 3 yrs · Company Director
+1 other
BC
Bernard CullenCurrent director
Appointed 2019-10-14 · 7 yrs · Company Director
+7 others
PD
Philip DubowskiCurrent director
Appointed 2019-10-09 · 7 yrs · Company Director
+2 others
Show 2 historical appointments
AW
Ashley WilkinsResigned director
Resigned 2020-08-28 · 5 yrs · Director
MD
Michael DukeResigned director
Resigned 2019-10-07 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active