Waterbrook Machinery Group

Active03791446 Private unlimited company
Incorporated
17 June 1999 (27 years)
Previously known as
Markham Plant (until 10 April 2024)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Garry Critchley
Accounts type
Total exemption small
Region
South East
Address
Unit4
Waterbrook Estate
Alton
GU34 2UD

Filing status

Last accounts
30 June 2005
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Holmes, Solomon
Director · Appointed 9 January 2026
British
Born January 1989 (37)
Director · Appointed 3 February 2006
British
Born June 1983 (43)
Secretary · Appointed 1 February 2006
British
Director · Appointed 1 February 2006
British
Born March 1952 (74)
Officer history (6 former)
8 June 2026
Resigned Critchley, George Bill as Director
8 June 2026
Resigned Critchley, Daniel as Director
9 January 2026
Appointed Holmes, Solomon as Director
18 February 2022
Appointed Critchley, Daniel as Director
1 September 2010
Appointed Critchley, George Bill as Director
1 September 2010
Resigned Critchley, Robert Andrew as Director
3 February 2006
Appointed Critchley, Robert Andrew as Director
3 February 2006
Appointed Critchley, Garry as Director
1 February 2006
Appointed Critchley, Andrew Ernest as Director
1 February 2006
Appointed Critchley, Andrew Ernest as Secretary
1 February 2006
Resigned Markham, Charles Harding as Secretary
1 February 2006
Resigned Markham, Charles Harding as Director
1 February 2006
Resigned Markham, Jennifer Margaret as Director
17 June 1999
Appointed Markham, Charles Harding as Secretary
17 June 1999
Appointed Markham, Charles Harding as Director
17 June 1999
Appointed Markham, Jennifer Margaret as Director

Ownership 1 active

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

Individual · Notified 11 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)

Holdings 1

Companies where Waterbrook Machinery Group is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
27 November 2025
Ceased Garry Critchley — Owns 25–50% of shares
27 November 2025
Ceased George Bill Critchley — Owns 25–50% of shares
27 November 2025
Ceased Daniel Critchley — Owns 25–50% of shares
31 December 2022
Ceased Arg Industries — Owns 75–100% of shares
6 April 2016
Ceased Andrew Ernest Critchley — Owns 50–75% of shares
6 April 2016
Ceased Garry Critchley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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