Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Waterhouse (F. & M.) Limited
- Incorporated
- 18 May 1965 (61 years)
- Industry
- Activities of head offices (70100)
- Directors
- Edward David WaterhouseDavid BaxandallJoanna Jane Waterhouse
- Accounts type
- Group
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Officers 5 active
Officer details are public data from the Companies House register.
Waterhouse, Edward David
Director · Appointed 7 November 2020
British
Born January 1967 (59)
Waterhouse, John Charles, Mr.
Secretary · Appointed 13 August 2020
Baxandall, David
Director · Appointed 12 September 2015
British
Born April 1957 (69)
Waterhouse, Joanna Jane
Director · Appointed 16 November 2002
British
Born June 1955 (71)
Director · Appointed 18 September 2002
British
Born May 1965 (61)
Officer history (11 former)
7 November 2020
Appointed Waterhouse, Edward David as Director
13 August 2020
Appointed Waterhouse, John Charles, Mr. as Secretary
29 April 2020
29 April 2020
12 September 2015
Appointed Baxandall, David as Director
12 September 2015
Resigned Baxandall, Michael David as Director
22 February 2015
9 October 2013
16 March 2004
Appointed Baxandall, Michael David as Director
13 January 2004
Resigned Brabin, June Elizabeth as Director
7 March 2003
7 March 2003
7 March 2003
16 November 2002
Appointed Waterhouse, Joanna Jane as Director
18 September 2002
14 October 2000
Appointed Brabin, June Elizabeth as Director
14 October 2000
17 October 1998
Resigned Moore, Montague Newton as Director
27 June 1997
12 June 1997
Resigned Waterhouse, Ernest as Director
13 September 1995
19 May 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Waterhouse (F. & M.) Limited This company
Hardwood Dimensions (Holdings) Limited Owns 50–75% of shares
Devon Hardwoods Limited Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Secretary's details changed | |||
| 10 June 2026 | Registered office address changed | |||
| 16 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 15 March 2026 | Replacement filing for the appointment of a director | |||
| 20 February 2026 | Director's details changed |
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