Waterriver Limited

Active03127937 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 1 September 1997
Officer history (18 former)
17 April 2025
Appointed Sockett, Martin, Mr. as Director
17 April 2025
Resigned Wilkinson, Garrett as Director
17 April 2025
Resigned O Hara, Brian as Director
18 June 2014
Resigned O'Donovan, Colin as Director
2 May 2014
Appointed Wilkinson, Garrett as Director
31 December 2013
Resigned Pares, Michael as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
28 May 2013
Appointed O'Donovan, Colin as Director
6 September 2012
Resigned Mccabe, Michael Francis as Director
23 July 2012
Resigned Butterfield, Peter as Director
31 December 2011
Resigned Lee, Martin William as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
16 October 2008
Resigned Chadwick, Michael as Director
30 May 2008
Appointed O Hara, Brian as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
3 December 2004
Resigned O'Hara, Brian as Director
28 November 2004
Appointed O'Hara, Brian as Director
31 May 2004
Resigned Sowton, Jonathon Paul as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
28 May 2004
Resigned O'Hara, Brian as Director
28 May 2004
Appointed Rinn, Charles Anthony as Director
26 May 2004
Appointed O'Hara, Brian as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
7 March 2001
Appointed Mccabe, Michael Francis as Director
1 October 2000
Appointed Pares, Michael as Director
1 September 1997
Resigned O'Nuallain, Colm as Secretary
1 September 1997
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
2 January 1996
Appointed Butterfield, Peter as Director
2 January 1996
Appointed Lee, Martin William as Director
2 January 1996
Appointed Middleton, Kevin Paul as Director
5 December 1995
Appointed O'Nuallain, Colm as Secretary
5 December 1995
Appointed Chadwick, Michael as Director
5 December 1995
Appointed O'Nuallain, Colm as Director
5 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

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
Public Limited Company
Reg. no. 2886378

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Waterriver Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 December 2025
26 November 2025Change of details for a person with significant control
16 October 2025Confirmation statement with no updates15 October 2025
23 September 2025Accounts for a dormant company31 December 2024
17 April 2025Appointment of a director
Show all recent filings

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