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Waterscan Limited

02948891

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dominican House, St John's Street, Chichester, PO19 1TU
Incorporated 14/07/1994

Compliance

Last accounts

31/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Claire Yeates

director · Since 10/05/2012

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Barry Millar

director · Since 24/03/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Emily Grice

secretary · Since 16/12/2024

Also on 3 other boards

Mrs Emily Grice

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Ian Richard Wiggans

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Claire Yeates

director · Since 10/05/2012

British · England · Age 55

Barry James Hugh Millar

director · Since 24/03/2015

British · England · Age 43

Emily Grice

director · Since 16/12/2024

British · England · Age 44

Emily Grice

secretary · Since 16/12/2024

Ian Richard Wiggans

director · Since 27/11/2025

British · United Kingdom · Age 62

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1994

Robert James Pendle

director · Resigned 17/07/2006

Tracy Elizabeth Pendle

secretary · Resigned 07/02/2008

Allan George Booth

director · Resigned 08/05/2012

Ronald John Rider

director · Resigned 14/05/2012

Robin Beatham Howe

director · Resigned 01/08/2012

Ian Andrew Wright

director · Resigned 31/07/2018

Christopher Murray Cameron Young

secretary · Resigned 24/06/2024

Ian Paul Williams

director · Resigned 24/06/2024

Christopher Murray Cameron Young

director · Resigned 24/06/2024

Catharine Mary Hill

director · Resigned 16/12/2024

Nicholas Robert Hayes

director · Resigned 12/11/2025

Neil Pendle

director · Resigned 19/05/2026

Persons with Significant Control

Water Sustainability Limited

75–100% shares

Dominican House, St. Johns Street, Chichester, PO19 1TU

Reg: 15734446 · English Companies Register · Private Limited Company

Notified 24/06/2024

Former PSCs

Kaye Enterprises Limited

Ceased 24/06/2024

Charges2 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 24/06/2024Registered 26/06/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/06/2024Registered 25/06/2024
charge
satisfied

KAYE ENTERPRISES LIMITED

Created 09/09/2011Registered 28/09/2011Satisfied 25/06/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Dominican House
2026-07-30

DOMINICAN HOUSE

post townChichester
2026-07-30

CHICHESTER

officer appointedGRICE, Emily
2026-07-30
officer appointedGRICE, Emily
2026-07-30
officer appointedMILLAR, Barry James Hugh
2026-07-30
officer appointedWIGGANS, Ian Richard
2026-07-30
officer appointedYEATES, Claire
2026-07-30