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Companies/03037009

Castle Water (South East) Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1995
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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
Castle Water LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-31 · No cessation recorded

Source record 1491696
Show 2 ceased records
GE
Mr Graham Henry EdwardsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-01 · Ceased 2019-01-31

Source record 13250451
Swan GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 12962909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
HG
Helen GettinbyCurrent secretary
Appointed 2024-09-30 · 1 yr
+7 others
GE
Graham EdwardsCurrent director
Appointed 2021-09-23 · 4 yrs · Director
+174 others
JR
John ReynoldsCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+1 other
Show 37 historical appointments
EM
Euan MitchellResigned secretary
Resigned 2018-07-01 · 6 yrs
HM
Huw MorrisResigned director
Resigned 2018-07-01 · 4 yrs · Financial Director
TS
Tanya SephtonResigned director
Resigned 2017-07-03 · Managing Director
PR
Paul RichResigned director
Resigned 2017-07-03 · None
AF
Andrew FarmerResigned director
Resigned 2017-07-03 · Finance Director
PB
Paul ButlerResigned director
Resigned 2017-07-03 · Managing Director
OS
Oliver SchubertResigned director
Resigned 2017-04-28 · 1 yr · Executive Director
MS
Marissa SzczepaniakResigned director
Resigned 2016-09-15 · 1 yr · Investment Director
NT
Nicholas TruiletResigned secretary
Resigned 2015-08-01 · 2 yrs
JS
Joanne StimpsonResigned directorResigned secretary
Resigned 2012-12-20 · 2 yrs · Director
JL
Jean LerouxResigned director
Resigned 2011-03-15 · 1 yr · Company Director
KB
Kanishk BhatiaResigned director
Resigned 2011-03-15 · 1 yr · Company Director
VR
Valeria RosatiResigned director
Resigned 2011-03-15 · 1 yr · Fund Manager
DR
David RidleyResigned director
Resigned 2007-01-25 · 1 yr · Director
PS
Paul SeeleyResigned director
Resigned 2006-11-01 · 1 yr · Director
GS
Graham SetterfieldResigned director
Resigned 2006-11-01 · 1 yr · Director
DM
David MurphyResigned secretary
Resigned 2006-11-01 · 1 yr · Company Secretary
JH
James HallamResigned director
Resigned 2005-02-28 · Director
PT
Peter TaylorResigned director
Resigned 2005-02-28 · Director
RL
Richard LeighResigned secretaryResigned director
Resigned 2004-02-13
MG
Mark GomarResigned director
Resigned 2004-01-22 · 1 yr · Banker
NM
Neil McdougallResigned director
Resigned 2003-07-07 · Company Director
PE
Paul Evan CookResigned directorResigned secretary
Resigned 2000-08-01 · 3 yrs · Company Secretary
DW
David WalkerResigned secretary
Resigned 1995-05-01 · 3 yrs
RA
Robert AtwoodResigned director
Resigned 1995-05-01 · 8 yrs · Company Director
GB
Geoffrey BaldwinResigned director
Resigned 1995-05-01 · 5 yrs · Company Director
DA
Douglas ArmourResigned secretary
Resigned 1995-03-23

Board profile

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