Waterman Building Services Limited

Active02299033 Private limited company

What Waterman Building Services say about themselves

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

— from www.watermangroup.com
Incorporated
22 September 1988 (38 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Jonathan Lee Purcell
Mark Terndrup
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born May 1971 (55)
Purcell, Jonathan Lee
Director · Appointed 1 January 2021
British
Born July 1968 (58)
Terndrup, Mark
Director · Appointed 1 February 2011
British
Born February 1972 (54)
Director · Appointed 8 March 2010
British
Born April 1968 (58)
Officer history (22 former)
19 December 2024
Resigned Halmshaw, Steven Peter as Director
1 April 2023
Appointed Humphrey, Neil Robert John as Director
31 March 2023
Resigned Beresford, Craig William Keith as Director
1 January 2021
Appointed Purcell, Jonathan Lee as Director
1 January 2021
Appointed Halmshaw, Steven Peter as Director
31 December 2018
Resigned Lewis, Neil as Director
5 December 2018
Resigned Lewis, Neil as Director
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
14 July 2014
Appointed Beresford, Craig William Keith as Director
30 June 2014
Resigned Klondar, David Maurice as Director
29 February 2012
Resigned Green, Stephen Robert as Director
1 June 2011
Resigned Cameron, David as Director
6 May 2011
Appointed Lewis, Neil as Director
6 May 2011
Appointed Lewis, Neil as Director
4 April 2011
Resigned Gore, Barry John as Director
1 February 2011
Appointed Terndrup, Mark as Director
30 June 2010
Resigned Gray, Adrian Charles as Director
8 March 2010
Resigned Hiscocks, Graham Robert as Director
8 March 2010
Appointed Steele, Alex Ann as Director
31 December 2009
Resigned Davies, Huw Aneurin William as Director
15 April 2008
Appointed Green, Stephen Robert as Director
30 March 2007
Resigned Rooney, Robert Paul as Director
1 July 2003
Appointed Davies, Huw Aneurin William as Director
31 January 2002
Resigned Beverley, Stephen Leonard as Director
9 November 2000
Resigned Robertson, Barry Duncan as Director
9 November 2000
Resigned Clifton, Peter David as Director
9 November 2000
Appointed Rooney, Robert Paul as Director
9 November 2000
Resigned Mathys, James Henry as Director
1 January 1997
Appointed Gray, Adrian Charles as Director
1 April 1996
Appointed Robertson, Barry Duncan as Director
5 February 1996
Appointed Cameron, David as Director
20 November 1995
Appointed Clifton, Peter David as Director
11 January 1995
Resigned Stanley, John Reeves as Director
26 July 1993
Appointed Hiscocks, Graham Robert as Secretary
26 July 1993
Resigned Johnstone, John Samuel as Secretary
26 July 1993
Appointed Hiscocks, Graham Robert as Director
26 July 1993
Resigned Johnstone, John Samuel as Director
1 March 1993
Appointed Beverley, Stephen Leonard as Director
20 December 1992
Resigned Lief, Catherine Margaret as Secretary
20 December 1992
Resigned Syme, Peter as Director
20 December 1991
Appointed Mathys, James Henry as Director
20 December 1991
Appointed Stanley, John Reeves as Director
20 December 1991
Appointed Johnstone, John Samuel as Director
20 December 1991
Appointed Johnstone, John Samuel as Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
14 July 2026Full accounts31 December 2025
26 June 2026Director's details changed
26 May 2026Confirmation statement with no updates23 May 2026
Show all recent filings

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