Associated Waterway Services Limited

Active01852005 Private limited company
Incorporated
2 October 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born August 1976 (50)
Director · Appointed 31 August 2026
British
Born January 1979 (47)
Director · Appointed 31 December 2022
British
Born October 1971 (55)
Officer history (20 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
5 March 2025
Appointed Calje, Johannes Franciscus as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
23 October 2018
Resigned Moore, Linda as Secretary
30 September 2008
Appointed Moore, Linda as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Daffern, Paul George as Director
28 February 2005
Resigned Loughran, Michael Charles as Director
12 November 2004
Appointed Daffern, Paul George as Director
3 November 2004
Appointed Lenegan, Sarah as Secretary
3 November 2004
Resigned Loughran, Michael Charles as Secretary
27 September 2001
Appointed Loughran, Michael Charles as Secretary
6 February 2001
Resigned Krishnan, Seethridahran as Secretary
30 January 2001
Appointed Hopkinson, Jeremy Mark as Director
28 May 1999
Resigned Hunsley, Eric as Director
28 May 1999
Resigned Hunsley, Eric as Secretary
28 May 1999
Appointed Krishnan, Seethridahran as Secretary
14 October 1994
Resigned Vale, Michael James as Director
14 October 1994
Resigned Clark, Graham Gordon as Director
14 October 1994
Resigned Mercer, Richard as Director
10 May 1994
Resigned Allitt, John as Director
10 May 1994
Appointed Hunsley, Eric as Secretary
10 May 1994
Resigned Brown, Frederick Russell as Secretary
10 May 1994
Resigned Brown, Frederick Russell as Director
10 May 1994
Appointed Hunsley, Eric as Director
25 January 1993
Resigned Parker, Roy Henry as Director
25 January 1993
Appointed Mercer, Richard as Director
23 December 1992
Resigned Phillips, Timothy Francis as Director
12 May 1992
Appointed Loughran, Michael Charles as Director
12 May 1992
Resigned Smith, Stephen Mcewen as Director
12 November 1991
Appointed Parker, Roy Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1233997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
18 September 2026Accounts for a dormant company31 December 2025
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates26 July 2026
Show all recent filings

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