HR Wallingford Limited

Active02562099 Private limited company

What Hr Wallingford say about themselves

“We are experts in how water moves, behaves and influences communities and industries.”

— from hrwallingford.co.uk
Incorporated
26 November 1990 (35 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South East
Address
Howbery Park
Wallingford
Oxon
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born January 1976 (50)
Director · Appointed 2 October 2020
British
Born May 1977 (49)
Director · Appointed 2 December 2013
British
Born February 1964 (62)
Officer history (26 former)
27 August 2024
Appointed Warwick, Edward John Roger as Director
31 October 2023
Resigned Tomlinson, Bruce Nicholas, Dr as Director
6 September 2023
Resigned Freeman, Dougal Adam as Director
17 January 2023
Appointed Freeman, Dougal Adam as Director
18 November 2022
Resigned Leeming, Graham David as Director
25 May 2022
Resigned Paddon, Rachel Blackburn, Mrs. as Secretary
28 January 2022
Appointed Paddon, Rachel Blackburn, Mrs. as Secretary
28 January 2022
Resigned Norris, Nicole Ann Jane as Secretary
31 December 2020
Resigned Powell, Keith Andrew, Dr as Director
2 October 2020
Appointed Bentiba, Ridha as Director
1 November 2017
Resigned Dearnaley, Michael Paul, Dr as Director
27 July 2017
Appointed Leeming, Graham David as Director
20 July 2017
Resigned Herbert, Nigel Paul Stewart as Director
16 March 2017
Appointed Herbert, Nigel Paul Stewart as Director
16 March 2017
31 October 2016
Resigned Huntington, Stephen William, Dr as Director
15 February 2016
Resigned Cruickshank, Ian Charles as Director
1 February 2016
Resigned Cuomo, Giovanni as Director
4 March 2015
Resigned Mockett, Ian Donald as Director
22 January 2015
Resigned Smallman, Jane Victoria, Doctor as Director
24 July 2014
24 July 2014
Resigned Ormston, John Robert as Director
24 July 2014
Appointed Tomlinson, Bruce Nicholas, Dr as Director
30 June 2014
Resigned Townend, Ian Howard as Director
30 June 2014
Appointed Cuomo, Giovanni as Director
1 January 2014
Appointed Mockett, Ian Donald as Director
2 December 2013
Appointed Brown, Andrew James as Director
1 November 2013
Resigned Skipper, Colin William, Dr as Director
30 June 2010
Resigned Sayers, Paul Benjamin as Director
1 October 2008
Appointed Sayers, Paul Benjamin as Director
12 February 2008
Appointed Huntington, Stephen William, Dr as Director
12 February 2008
Appointed Cruickshank, Ian Charles as Director
1 January 2008
Appointed Norris, Nicole Ann Jane as Secretary
31 December 2007
Resigned Ormston, John Robert as Secretary
1 October 2007
Appointed Dearnaley, Michael Paul, Dr as Director
31 March 2007
Resigned Huntington, Stephen William, Dr as Director
5 June 2006
Appointed Townend, Ian Howard as Director
30 September 2005
Resigned Fenn, Colin Richard, Dr as Director
1 April 2003
Appointed Fenn, Colin Richard, Dr as Director
1 April 2003
Appointed Skipper, Colin William, Dr as Director
31 March 2001
Resigned Ramsbottom, David Malcolm as Director
1 April 1999
Appointed Ramsbottom, David Malcolm as Director
31 March 1999
Resigned Weare, Trevor John, Dr as Director
16 February 1998
Resigned George, Christopher Brian as Director
1 January 1996
Appointed Ormston, John Robert as Secretary
1 January 1996
Appointed Smallman, Jane Victoria, Doctor as Director
1 January 1996
Appointed Ormston, John Robert as Director
1 January 1996
Appointed Powell, Keith Andrew, Dr as Director
1 January 1996
Appointed Huntington, Stephen William, Dr as Director
1 January 1996
Appointed George, Christopher Brian as Director
31 December 1995
Resigned Chadwick, Thomas as Secretary
31 December 1995
Resigned Chadwick, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 01622174

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howbery Park Estates Limited Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited Owns 75–100% of shares
HR Wallingford Limited This company Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited Owns 75–100% of shares
Seazone Solutions Limited Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
18 May 2026Satisfaction of a charge in full
18 May 2026Director's details changed
2 December 2025Confirmation statement with no updates26 November 2025
7 August 2025Full accounts31 March 2025
28 November 2024Confirmation statement with updates26 November 2024
Show all 169 filings

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