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Roux Waterside Inn Limited

01826709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

River Cottage, Ferry Road, Bray, SL6 2AT
Incorporated 21/06/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mr Alain Albert Roux

director · Since 01/05/2001

CHEF

BRITISH,FRENCH · ENGLAND · Age 58

Also on 2 other boards

Mr Derek Charles Brown

director · Since 11/07/2008

CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mrs Claude Grant

director · Since 07/12/2012

DIRECTOR

FRENCH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Daniel John Cole

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Ian Ayhan Altug

director · Since 28/02/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 68

Also on 3 other boards

Robin James Alexander Mcdonald

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ian Ayhan Altug

secretary · Since 28/02/2025

Also on 3 other boards

Alain Albert Roux

director · Since 01/05/2001

British,French · England · Age 58

Derek Charles Brown

director · Since 11/07/2008

British · England · Age 82

Claude Grant

director · Since 07/12/2012

French · United Kingdom · Age 69

Daniel John Cole

director · Since 01/10/2024

British · United Kingdom · Age 54

Ian Ayhan Altug

secretary · Since 28/02/2025

Ian Ayhan Altug

director · Since 28/02/2025

British · Switzerland · Age 68

Robin James Alexander Mcdonald

director · Since 28/02/2025

British · United Kingdom · Age 45

Former

Lawrence William Pilgrim

director · Resigned 26/09/1995

Lawrence William Pilgrim

secretary · Resigned 26/09/1995

Michael Von Clemm

director · Resigned 06/11/1997

Michel Andre Roux

secretary · Resigned 19/05/2006

Michel Andre Roux

director · Resigned 31/03/2010

Diego Masciaga

director · Resigned 03/06/2018

Miles Anthony Le Messurier Broadbent

director · Resigned 13/12/2019

Michel Andre Roux

director · Resigned 11/03/2020

David Jonathan Glaser

director · Resigned 31/12/2024

David Jonathan Glaser

secretary · Resigned 31/12/2024

Persons with Significant Control

Mrs Claude Grant

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

French · United Kingdom · Age 69

River Cottage, Ferry Road, Bray, SL6 1AT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 23/12/2008Registered 30/12/2008Satisfied 12/04/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1River Cottage
2026-07-11

RIVER COTTAGE

post townBray
2026-07-11

BRAY