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Companies/01744708

Bywaves Limited

Private Limited Company · Hayling Island

ActiveUnited KingdomIncorporated 1983Private 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
HS
Mrs Helen SpilstedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12656139
Show 2 ceased records
SS
Mr Stephen Jeffrey SpilstedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-29 · Ceased 2025-12-31

Source record 9808080
SS
Mr Stephen Jeffrey SpilstedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-19

Source record 12656142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
HS
Helen SpilstedCurrent directorCurrent secretary
Appointed 1998-08-03 · 28 yrs · Company Director
+5 others
Show 7 historical appointments
TS
Timothy SpilstedResigned director
Resigned 2021-02-19 · 4 yrs · Agricultural Worker
JS
James SpilstedResigned director
Resigned 2021-02-19 · 4 yrs · Agricultural Worker
SS
Stephen SpilstedResigned director
Resigned 1998-08-03 · 22 yrs · Company Director
DS
David SmithResigned directorResigned secretary
Resigned 1994-11-21 · 3 yrs · Company Director
JW
John WickinsResigned director
Resigned 1990-12-31 · 3 yrs · Company Director
AW
Anthony WickinsResigned director
Resigned 1990-12-31 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active