Watermark Limited

Active01475938 Private limited company
Incorporated
29 January 1980 (46 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Kenneth Edward Harmel
Accounts type
Total exemption full
Region
South East
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Harmel, Kenneth Edward
Director · Appointed 30 April 2020
Irish
Born December 1985 (40)
Director · Appointed 16 December 2016
British
Born September 1985 (41)
Officer history (21 former)
29 October 2024
Resigned Linaker, Emma as Director
15 June 2023
Appointed Linaker, Emma as Director
30 April 2020
Appointed Harmel, Kenneth Edward as Director
13 February 2019
Resigned Zant-Boer, Ian as Director
19 December 2016
Resigned Manten, Patricia Frances as Director
16 December 2016
Resigned Yapp, Stephen as Director
16 December 2016
Appointed Linaker, Ian William as Director
16 December 2016
Appointed Zant-Boer, Ian as Director
16 December 2016
Resigned Whittenbury, Alison Mary as Director
17 April 2014
Appointed Whittenbury, Alison Mary as Director
10 April 2014
Appointed Manten, Patricia Frances as Director
10 April 2014
Resigned Young, David James as Director
26 March 2009
Appointed Young, David James as Director
31 January 2009
Resigned Scott, Nicholas as Director
31 December 2007
Resigned Fitzwilliam, Peter David Campbell as Secretary
31 December 2007
4 June 2007
Appointed Yapp, Stephen as Director
4 June 2007
Resigned Ostro, Maurice Samuel as Director
8 May 2007
Appointed Fitzwilliam, Peter David Campbell as Secretary
8 May 2007
Appointed Fitzwilliam, Peter David Campbell as Director
8 May 2007
Resigned Quail, Crispin Francis as Director
8 May 2007
Resigned Quail, Crispin Francis as Secretary
1 March 2007
Appointed Scott, Nicholas as Director
1 March 2007
Appointed Ostro, Maurice Samuel as Director
27 February 2007
Resigned Peckham, Miles Anthony as Director
17 January 2007
31 December 2006
Resigned Peat, Kevin John as Director
28 July 2006
29 June 2006
Resigned Brooksbank, George Edward Hugh as Director
31 December 2004
Resigned Evans, Paul Richard as Director
1 October 2002
Appointed Evans, Paul Richard as Director
1 November 2000
Appointed Peat, Kevin John as Director
4 September 1998
4 September 1998
Appointed Brooksbank, George Edward Hugh as Director
3 June 1996
Appointed Quail, Crispin Francis as Secretary
3 June 1996
Appointed Quail, Crispin Francis as Director
3 June 1996
Resigned Pearman, Carolyn Michele as Director
3 June 1996
Resigned Pearman, Carolyn Michele as Secretary
19 April 1993
Appointed Pearman, Carolyn Michele as Director
31 May 1992
Resigned Knowles, Peter Howard Michell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07369287
Former controllers (1)
4 May 2017
Ceased Journey Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Watermark1980 Group Limited Owns 25–50% of shares
Watermark Holdings Limited Owns 75–100% of shares
Watermark Limited This company Owns 75–100% of shares
Watermark1980 Group Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates4 May 2026
11 July 2025Total exemption full accounts31 December 2024
3 June 2025Director's details changed
17 May 2025Confirmation statement with no updates4 May 2025
17 November 2024Memorandum and Articles of Association
Show all recent filings

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