Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Roux Waterside Inn Limited
- Incorporated
- 21 June 1984 (42 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Owned by
- Claude Grant
- Accounts type
- Group
- Region
- South East
- Address
- River CottageFerry RoadBraySL6 2AT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Altug, Ian Ayhan
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
Also at Skindles 2017 Limited, Michel Roux Limited
British
Born November 1957
Director · Appointed 28 February 2025
Also at Skindles 2017 Limited, Michel Roux Limited
British
Born January 1981 (45)
Director · Appointed 1 October 2024
British
Born March 1972 (54)
French
Born August 1957 (69)
British
Born July 1944 (82)
Director · Appointed 1 May 2001
British,French
Born March 1968 (58)
Officer history (10 former)
28 February 2025
28 February 2025
28 February 2025
Appointed Altug, Ian Ayhan as Secretary
31 December 2024
31 December 2024
1 October 2024
11 March 2020
13 December 2019
Resigned Broadbent, Miles Anthony Le Messurier as Director
1 October 2018
3 June 2018
Resigned Masciaga, Diego as Director
7 December 2012
31 March 2010
11 July 2008
19 May 2006
19 May 2006
17 March 2004
Appointed Masciaga, Diego as Director
1 May 2001
6 November 1997
8 December 1995
26 September 1995
26 September 1995
Resigned Pilgrim, Lawrence William as Secretary
26 September 1995
Resigned Pilgrim, Lawrence William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
French
Born August 1957 (69)
Holdings 1
Companies where Roux Waterside Inn Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 20 November 2025 | Appointment of a secretary | |||
| 6 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 April 2025 | Satisfaction of a charge in full |
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