Waterman Structures Limited

Active02193976 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
Greater London
Address
6th Floor Tide Bankside
8 Emerson Street
London
SE1 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born May 1971 (55)
Whitehead, Richard
Director · Appointed 12 August 2020
British
Born July 1972 (54)
Director · Appointed 15 December 2010
British
Born April 1968 (58)
Officer history (37 former)
1 January 2026
Resigned Broderick, Michael Martin as Director
1 January 2026
Resigned Harrison, Andrew John as Director
1 January 2026
Resigned Scott, Charles James as Director
1 April 2025
Resigned Taylor, Nicholas John as Director
1 April 2023
Appointed Humphrey, Neil Robert John as Director
31 March 2023
Resigned Beresford, Craig William Keith as Director
26 August 2022
Resigned Dobbins, Barry James as Director
17 December 2020
Resigned Telling, Karen as Director
20 November 2020
Resigned Papworth, Richard Arthur as Director
12 August 2020
Appointed Whitehead, Richard as Director
12 August 2020
Appointed Harrison, Andrew John as Director
31 December 2018
Resigned Towers, John as Director
31 December 2018
Resigned Fung, David King-Wo as Director
16 October 2017
Resigned Fuller, Stephen John as Director
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
1 January 2016
Appointed Papworth, Richard Arthur as Director
1 January 2015
Appointed Broderick, Michael Martin as Director
31 December 2014
Resigned Bland, Richard as Director
31 December 2012
Resigned Chittleborough, David as Director
8 October 2012
Resigned Austin, James Arthur as Director
1 July 2012
Appointed Dobbins, Barry James as Director
1 July 2012
Appointed Telling, Karen as Director
15 December 2010
Resigned Hiscocks, Graham Robert as Director
15 December 2010
Appointed Steele, Alex Ann as Director
1 July 2010
Appointed Scott, Charles James as Director
31 May 2010
Resigned Smith, Christopher John as Director
30 June 2008
Resigned Burton, Alexander Charles as Director
7 June 2007
Resigned Gibson, Colin David as Director
7 June 2007
Resigned Docherty, Hugh as Director
7 June 2007
Resigned Shutt, Geoffrey William as Director
7 June 2007
Resigned Roberts, James Denon as Director
1 July 2005
Appointed Bland, Richard as Director
30 June 2004
Resigned Harden, Simon Donald as Director
30 June 2004
Resigned Peet, Colin Eric as Director
5 April 2004
Resigned Handy, Simon as Director
29 February 2004
Resigned Mathys, James Henry as Director
1 July 2003
Appointed Gibson, Colin David as Director
19 February 2003
Resigned Waiting, John Francis Graham as Director
1 July 2002
Appointed Roberts, James Denon as Director
30 June 2001
Resigned Gore, Barry John as Director
30 June 2001
Resigned Gordon, Alan as Director
30 June 2001
Resigned Campbell, Robert Hugh as Director
2 February 2000
11 July 1998
Appointed Shutt, Geoffrey William as Director
1 July 1998
Appointed Towers, John as Director
20 November 1997
Resigned Thomson, Andrew Gordon as Director
31 May 1997
Resigned Frost, David Kevin as Director
1 March 1995
Resigned Clampitt, Frederick Arthur as Director
1 July 1994
Appointed Smith, Christopher John as Director
1 July 1994
Appointed Taylor, Nicholas John as Director
1 July 1994
Appointed Beresford, Craig William Keith as Director
1 July 1994
Appointed Frost, David Kevin as Director
1 July 1994
Appointed Chittleborough, David as Director
1 July 1994
Appointed Waiting, John Francis Graham as Director
1 July 1994
Appointed Fuller, Stephen John as Director
1 July 1994
Appointed Handy, Simon as Director
29 June 1993
Resigned Johnstone, John Samuel as Director
29 June 1993
Appointed Hiscocks, Graham Robert as Secretary
29 June 1993
Resigned Johnstone, John Samuel as Secretary
29 June 1993
Appointed Hiscocks, Graham Robert as Director
31 December 1991
Resigned White, Bryan John as Director
19 December 1991
Appointed Gore, Barry John as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 2188844

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Waterman Aspen Limited Owns 75–100% of shares
Waterman Boreham Limited Owns 75–100% of shares (as a firm)
Waterman Building Services Limited Owns 75–100% of shares (as a firm)
Waterman Energy,environment & Design Limited Owns 75–100% of shares (as a firm)
Waterman Structures Limited This company Owns 75–100% of shares (as a firm)

What Waterman Structures say about themselves

“Waterman innovative Waterman - Engineering and Environmental Consultancy engineering consultants and environmental specialists structures built environment climate”

— from www.watermangroup.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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