Website & contact details
- Website
Waterman Group PLC
- Incorporated
- 4 November 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Toshihiro TsurunoHirofumi Kanai
- Owned by
- Cti Engineering Co. LimitedCti Engineering Co Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Tide Bankside8 Emerson StreetLondonSE1 9DU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
British
Born June 1958 (68)
Tsuruno, Toshihiro
Director · Appointed 18 June 2025
Japanese
Born June 1971 (55)
Kanai, Hirofumi
Director · Appointed 30 June 2021
Japanese
Born November 1962
Fujiwara, Naoki
Director · Appointed 12 September 2017
Japanese
Born January 1964 (62)
Director · Appointed 12 September 2017
British
Born May 1971 (55)
Culnane, Marie-Anne
Secretary · Appointed 19 December 2016
Director · Appointed 19 February 2010
British
Born April 1968 (58)
Officer history (26 former)
1 July 2025
18 June 2025
Appointed Tsuruno, Toshihiro as Director
18 June 2025
Resigned Maeda, Masakazu as Director
18 June 2025
Resigned Iwata, Michiaki as Director
1 April 2025
31 March 2023
30 June 2021
Resigned Tomonaga, Norio as Director
30 June 2021
Appointed Iwata, Michiaki as Director
30 June 2021
Resigned Kanai, Keiichi as Director
30 June 2021
Appointed Kanai, Hirofumi as Director
12 September 2017
12 September 2017
Appointed Kanai, Keiichi as Director
12 September 2017
Appointed Tomonaga, Norio as Director
12 September 2017
12 September 2017
Appointed Maeda, Masakazu as Director
12 September 2017
Appointed Fujiwara, Naoki as Director
12 September 2017
1 September 2017
Resigned Strong, Michael John as Director
19 December 2016
Appointed Culnane, Marie-Anne as Secretary
19 December 2016
9 December 2016
9 December 2016
Appointed Strong, Michael John as Director
5 December 2014
5 December 2014
20 December 2013
20 December 2013
28 February 2013
15 January 2013
4 April 2011
4 April 2011
Resigned Gore, Barry John as Director
4 April 2011
19 February 2010
30 June 2008
1 July 2007
30 June 2007
1 June 2007
1 July 2005
3 May 2005
1 July 2004
29 February 2004
27 November 2003
6 January 2003
6 January 2003
6 January 2003
31 December 2000
6 January 1998
Appointed Gore, Barry John as Director
20 November 1997
7 September 1993
26 August 1993
3 August 1993
3 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cti Engineering Co. Limited
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Public Company
Reg. no. 9621
Cti Engineering Co Ltd
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Listed On Tokyo Stock Exchange
Reg. no. Not Applicable
Holdings 6
Companies where Waterman Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 30 May 2026 | Director's details changed | |||
| 28 May 2026 | Director's details changed |
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