Guardian Water Treatment Ltd

Active03913977 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (17 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
14 August 2025
Resigned Greaves, Jon as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
19 July 2025
Resigned Hitchcock, Jamie Alexander as Director
15 July 2025
Resigned Councell, Adam Thomas as Director
22 November 2024
Resigned Hubbold, Graham John as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
18 March 2024
Appointed Greaves, Jon as Director
18 March 2024
Appointed Hubbold, Graham John as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
11 November 2019
Appointed Greenwood, Philip Edwin as Director
31 March 2019
Resigned O'Neill, Derek Patrick as Director
16 July 2018
Appointed Adams, Mark Andrew as Director
16 July 2018
Appointed Allen, Matthew James as Secretary
20 December 2017
Appointed O'Neill, Derek Patrick as Director
20 December 2017
Appointed Dacre, Alexander Peter as Director
20 December 2017
Resigned Hobson, Mark Leslie as Director
20 December 2017
Resigned Hobson, Dawn as Secretary
2 June 2009
Resigned Hobson, Christine Ann as Secretary
2 June 2009
Appointed Hobson, Dawn as Secretary
25 July 2001
Appointed Hobson, Christine Ann as Secretary
25 July 2001
Resigned Hobson, Dawn as Secretary
26 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2000
Appointed Hobson, Dawn as Secretary
26 January 2000
Appointed Hobson, Mark Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184649
Former controllers (2)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
20 December 2017
Ceased Mark Leslie Hobson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates2 June 2026
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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