Crosswater Limited

03619276

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

LAKE VIEW HOUSE, DARTFORD, DA1 5FU

Incorporated 20/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr David Richard Hance

director · Since 27/08/1998

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Thomas Van De Wiel

director · Since 06/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Derek Patrick Riley

director · Since 06/02/2026

IRISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Persons with Significant Control

Bathroom Brands Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Lake View House, Rennie Drive, Dartford, DA1 5FU

Reg: 06901921 · Companies House · Limited By Shares

Notified 08/06/2017

Former PSCs

Crosswater Holdings Limited

Ceased 08/06/2017

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2026Registered 18/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 15/11/2022Registered 15/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 28/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 24/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 12/06/2020Registered 23/06/2020

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 31/10/2017Registered 03/11/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2017Registered 02/11/2017

Charge

satisfied

INVESTEC BANK PLC

Created 31/08/2016Registered 21/09/2016Satisfied 01/11/2017

Charge

satisfied

INVESTEC BANK PLC

Created 27/11/2015Registered 08/12/2015Satisfied 01/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2010Registered 15/07/2010Satisfied 04/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2007Registered 11/08/2007Satisfied 04/12/2015

charge

satisfied

ARTHUR CHRISTOPHER SIMPSON (AS TRUSTEE FOR HIMSELF,RICHARD CHRISTOPHER GERARD SIMPSON,HUGH SIMP · ARTHUR CHRISTOPHER SIMPSON (AS TRUSTEE FOR HIMSELF,RICHARD CHRISTOPHER GERARD SIMPSON,HUGHALEXA

Created 29/04/2006Registered 06/05/2006Satisfied 05/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2006Registered 04/05/2006Satisfied 04/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERICAL SERVICES LIMITED

Created 21/10/2003Registered 04/11/2003Satisfied 10/12/2015

charge

satisfied

LLOYDS BANK PLC(AS TRUSTEE FOR THE SCHRODER EXEMPT PROPERTY UNIT TRUST)

Created 29/10/1998Registered 03/11/1998Satisfied 10/12/2015