Waters Limited

Active02912366 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Scott Edward Rudland
Columbanus Patrick O'Mahony
Accounts type
Full
Region
North West
Address
Waters Limited Stamford Avenue
Altrincham Road
Wilmslow
SK9 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rudland, Scott Edward
Director · Appointed 10 January 2023
British
Born June 1973 (53)
O'Mahony, Columbanus Patrick
Director · Appointed 6 April 2018
Irish
Born February 1964 (62)
Officer history (22 former)
3 October 2026
Resigned Moubarak, Serge as Director
22 October 2024
Appointed Moubarak, Serge as Director
22 October 2024
Resigned Schoon, Andrew Aitchison as Director
20 May 2024
Appointed Schoon, Andrew Aitchison as Director
27 October 2023
Resigned Pratt, Jonathan Mark as Director
10 January 2023
Appointed Rudland, Scott Edward as Director
10 January 2023
Resigned Hallam, James as Director
30 December 2022
Resigned Turner, Christina Charlotte Lindved as Director
21 May 2021
Resigned Harrington, Michael Cornelius as Director
21 May 2021
Appointed Pratt, Jonathan Mark as Director
14 February 2020
Appointed Turner, Christina Charlotte Lindved as Director
14 February 2020
Resigned Murphy, Gary Joseph as Director
18 July 2018
Resigned Intertrust (UK) Limited as Corporate Secretary
6 April 2018
Appointed Harrington, Michael Cornelius as Director
6 April 2018
Resigned Beaudouin, Mark Tyrell as Director
6 April 2018
Appointed Murphy, Gary Joseph as Director
6 April 2018
Appointed O'Mahony, Columbanus Patrick as Director
2 March 2018
Resigned Ayache, Andre Jules as Director
9 June 2014
Appointed Beaudouin, Mark Tyrell as Director
9 June 2014
Resigned Ornell, John Alden as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
1 February 2013
Appointed Hallam, James as Director
31 January 2013
Resigned Harrington, Michael Cornelius as Director
9 June 2008
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
9 June 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Whale Rock Secretaries Limited as Corporate Secretary
15 June 2007
Resigned Sisec Limited as Corporate Secretary
11 July 2006
Appointed Harrington, Michael Cornelius as Director
20 June 2006
Resigned Payne, Richard Henry as Director
2 July 2001
Appointed Ornell, John Alden as Director
2 July 2001
Resigned Taymor, Phillip Stephen as Director
1 January 2001
Appointed Ayache, Andre Jules as Director
31 December 2000
Resigned Fairley, Henry Donald as Director
10 July 1998
Appointed Sisec Limited as Corporate Secretary
10 July 1998
Resigned Summerley, Timothy Fitzgerald as Secretary
15 September 1997
Resigned Sisec Limited as Corporate Nominee Secretary
9 June 1997
Appointed Summerley, Timothy Fitzgerald as Secretary
22 July 1994
Appointed Payne, Richard Henry as Director
22 July 1994
Appointed Taymor, Phillip Stephen as Director
22 July 1994
Resigned Loviting Limited as Corporate Nominee Director
22 July 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 July 1994
Appointed Fairley, Henry Donald as Director
24 March 1994
Appointed Loviting Limited as Corporate Nominee Director
24 March 1994
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 March 1994
Appointed Sisec Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 03139987

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Micromass Limited Owns 75–100% of shares
Micromass UK Limited Owns 75–100% of shares
Mpe Orbur Group Limited Owns 75–100% of shares
Waters Limited This company Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
24 June 2026Full accounts31 December 2025
21 March 2026Confirmation statement with no updates6 March 2026
6 October 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates6 March 2025
Show all 153 filings

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