Waterman Group Plc

02188844

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PICKFORDS WHARF, LONDON, SE1 9DG

Incorporated 04/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Alex Ann Steele

director · Since 19/02/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Marie-Anne Culnane

secretary · Since 19/12/2016

Mr Neil Robert John Humphrey

director · Since 12/09/2017

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Naoki Fujiwara

director · Since 12/09/2017

GENERAL MANAGER OF INTERNATIONAL BUSINES

JAPANESE · JAPAN · Age 62

Hirofumi Kanai

director · Since 30/06/2021

GENERAL MANAGER

JAPANESE · JAPAN · Age 63

Toshihiro Tsuruno

director · Since 18/06/2025

SENIOR VICE PRESIDENT

JAPANESE · JAPAN · Age 55

Mr Mark Ashley Emberton

director · Since 01/07/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Cti Engineering Co Ltd

75–100% shares

3-21-1, Nihonbashi Hama-Cho Chuo-Ku, Tokyo

Reg: Not Applicable · Japan · Listed On Tokyo Stock Exchange

Notified 06/06/2017

Cti Engineering Co. Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

significant-influence-or-control-as-firm

3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, 103-8430

Reg: 9621 · Japan · Public Company

Notified 13/07/2017

Charges1 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/01/2001Registered 19/01/2001Satisfied 06/01/2025

charge

outstanding

HSBC BANK PLC

Created 27/06/2000Registered 04/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1997Registered 07/01/1998Satisfied 06/01/2025