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Biwater Industries Limited

03107022

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Biwater House, Station Approach, Dorking, RH4 1TZ
Incorporated 27/09/1995

Previously known as

Biwater Industries (Uk) Limited · until 27/02/1996
Precis (1390) Limited · until 18/12/1995

Compliance

Last accounts

29/09/2024

small

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Edwin White Cbe Dl

director · Since 07/02/2011

ENGINEER

BRITISH · ENGLAND · Age 84

Also on 56 other boards

Adrian Edwin White

director · Since 07/02/2011

British · England · Age 84

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/10/1995

Leon Neal

director · Resigned 11/12/1995

John Edward Michael Dillon

director · Resigned 11/12/1995

Office Organization & Services Limited

corporate secretary · Resigned 11/12/1995

Christopher Roderick John Goscomb

director · Resigned 19/01/1996

Adrian Edwin White

director · Resigned 19/01/1996

John Ernest Alfred Kerslake

secretary · Resigned 19/01/1996

David Lawrence Magor

secretary · Resigned 14/12/1998

John Paul Hubbard

director · Resigned 26/09/2000

Peter Leslie Smith

director · Resigned 14/05/2002

Neil Anthony Green

secretary · Resigned 08/10/2002

Neil Anthony Green

director · Resigned 08/10/2002

Michael Andrew Coombs

director · Resigned 12/01/2006

David Frederick Wigram White

director · Resigned 06/04/2009

Philip Michael Wainwright

director · Resigned 28/09/2009

David Lawrence Magor

director · Resigned 11/02/2011

Martin Robert Anthony Duffy

secretary · Resigned 19/12/2012

Martin Robert Anthony Duffy

director · Resigned 19/12/2012

Jonathan Stuart Lamb

director · Resigned 28/02/2023

Jonathan Stuart Lamb

secretary · Resigned 28/02/2023

Persons with Significant Control

Biwater Holdings Ltd

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

Biwater House, Station Approach, Dorking, RH4 1TZ

Reg: 929686 · England And Wales Register Of Companies · Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Biwater House
2026-07-21

BIWATER HOUSE

post townDorking
2026-07-21

DORKING