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Guardian Water Treatment Ltd

03913977

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 26/01/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Marlowe Environmental Services Limited

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

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02184649 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Mr Mark Leslie Hobson

Ceased 20/12/2017

Marlowe 2016 Limited

Ceased 28/06/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2021Registered 12/10/2021Satisfied 07/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 07/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 07/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 09/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2018Registered 30/01/2018Satisfied 10/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2018Registered 30/01/2018Satisfied 10/12/2018
Charge
satisfied

HSBC BANK PLC

Created 03/11/2015Registered 05/11/2015Satisfied 14/12/2017
charge
satisfied

HSBC BANK PLC

Created 26/11/2010Registered 04/12/2010Satisfied 14/12/2017
charge
satisfied

HSBC BANK PLC

Created 26/11/2010Registered 01/12/2010Satisfied 14/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2005Registered 13/08/2005Satisfied 06/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/2005Registered 16/06/2005Satisfied 05/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2003Registered 03/10/2003Satisfied 20/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2000Registered 27/03/2000Satisfied 20/11/2007