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Waterline Angling Products Limited

02696374

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 12/03/1992

Previously known as

Charmobtain Limited · until 22/06/1992

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 31/03/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/03/1992

Raymond Townsend

director · Resigned 21/05/2013

John Andrew Steade

director · Resigned 21/05/2013

Alan Horsnall

director · Resigned 21/05/2013

Wendy Ann Townsend

secretary · Resigned 22/05/2013

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Barry John Leach

director · Resigned 27/10/2014

David Michael Forsey

director · Resigned 14/10/2016

Sean Matthew Nevitt

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Brands Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 04087435 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SPORTSDIRECT.COM RETAIL LIMITED

Created 23/02/2012Registered 23/02/2012Satisfied 25/10/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit A
2026-07-28

UNIT A

post townShirebrook
2026-07-28

SHIREBROOK

officer appointedDICK, Alastair Peter Orford
2026-07-28
officer appointedMOORE, Adam Lee
2026-07-28