Biwater Holdings Limited in Station Approach DORKING

Biwater Holdings Limited DORKING

Founded in 1968, Biwater Holdings, classified under reg no. 00929686 is an active company. Currently registered at Biwater House RH4 1TZ, Dorking the company has been in the business for 56 years. Its financial year was closed on September 30 and its latest financial statement was filed on Wed, 30th Sep 2020. Since Tue, 30th Mar 2010 Biwater Holdings Limited is no longer carrying the name Biwater Holdings PLC.

The firm has 4 directors, namely Jennifer W., Paul S. and Adrian W. and others. Of them, John J. has been with the company the longest, being appointed on 24 July 2007 and Jennifer W. has been with the company for the least time - from 13 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biwater Holdings Limited Address / Contact

Office Address	Biwater House
Office Address2	Station Approach
Town	Dorking
Post code	RH4 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00929686
Date of Incorporation	Thu, 28th Mar 1968
Industry	Activities of head offices
End of financial Year	30th September
Company age	56 years old
Account next due date	Fri, 30th Sep 2022 (601 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Jennifer W.

Position: Director

Appointed: 13 January 2020

Paul S.

Position: Director

Appointed: 28 March 2014

Adrian W.

Position: Director

Appointed: 12 January 2011

John J.

Position: Director

Appointed: 24 July 2007

Christopher G.

Position: Secretary

Resigned: 17 July 1995

Peter E.

Position: Director

Appointed: 01 May 2021

Resigned: 06 October 2022

Alastair W.

Position: Director

Appointed: 23 May 2016

Resigned: 22 November 2021

Richard W.

Position: Director

Appointed: 23 May 2016

Resigned: 19 August 2020

Jonathan L.

Position: Director

Appointed: 30 September 2015

Resigned: 28 February 2023

Christopher W.

Position: Director

Appointed: 16 August 2011

Resigned: 23 May 2016

Timothy L.

Position: Director

Appointed: 01 July 2011

Resigned: 02 December 2011

Jonathan L.

Position: Secretary

Appointed: 28 April 2011

Resigned: 28 February 2023

Steven H.

Position: Director

Appointed: 21 July 2010

Resigned: 12 January 2011

Martyn E.

Position: Director

Appointed: 16 February 2010

Resigned: 24 January 2011

Derek R.

Position: Director

Appointed: 01 January 2008

Resigned: 20 March 2009

Christopher W.

Position: Director

Appointed: 04 July 2007

Resigned: 20 April 2011

Neil R.

Position: Director

Appointed: 26 April 2007

Resigned: 02 April 2009

Robert K.

Position: Director

Appointed: 26 April 2007

Resigned: 27 January 2011

Philip W.

Position: Director

Appointed: 28 March 2007

Resigned: 18 December 2009

Martin D.

Position: Director

Appointed: 27 September 2006

Resigned: 28 April 2011

Adrian W.

Position: Director

Appointed: 18 May 2006

Resigned: 31 March 2010

Michael A.

Position: Director

Appointed: 25 September 2003

Resigned: 27 January 2011

Mark S.

Position: Director

Appointed: 25 September 2003

Resigned: 14 December 2010

David L.

Position: Director

Appointed: 01 November 2002

Resigned: 13 December 2006

Michael C.

Position: Director

Appointed: 11 April 2002

Resigned: 05 February 2004

Martin D.

Position: Secretary

Appointed: 08 April 2002

Resigned: 28 April 2011

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2002

Resigned: 19 March 2002

Alan S.

Position: Director

Appointed: 19 February 2002

Resigned: 15 December 2004

David M.

Position: Secretary

Appointed: 07 September 2001

Resigned: 08 April 2002

Michael A.

Position: Secretary

Appointed: 22 June 2001

Resigned: 07 September 2001

David M.

Position: Director

Appointed: 01 November 1998

Resigned: 31 January 2011

David M.

Position: Secretary

Appointed: 01 November 1998

Resigned: 22 June 2001

Brian W.

Position: Director

Appointed: 21 October 1997

Resigned: 16 June 2005

Christopher G.

Position: Secretary

Appointed: 02 October 1997

Resigned: 05 November 1998

James H.

Position: Director

Appointed: 01 May 1997

Resigned: 31 March 2000

Bernard A.

Position: Director

Appointed: 01 February 1997

Resigned: 14 December 2010

Clive R.

Position: Director

Appointed: 15 November 1996

Resigned: 03 March 1999

Neil M.

Position: Director

Appointed: 05 November 1996

Resigned: 31 March 2000

John K.

Position: Secretary

Appointed: 17 July 1995

Resigned: 02 October 1997

Peter S.

Position: Director

Appointed: 01 May 1995

Resigned: 11 April 2002

Derek A.

Position: Director

Appointed: 01 May 1995

Resigned: 14 July 2005

Adrian W.

Position: Director

Appointed: 25 April 1995

Resigned: 02 April 2001

Adrian W.

Position: Director

Appointed: 14 August 1991

Resigned: 24 March 1994

William G.

Position: Director

Appointed: 14 August 1991

Resigned: 22 April 1999

Benjamin N.

Position: Director

Appointed: 14 August 1991

Resigned: 03 June 1994

Peter R.

Position: Director

Appointed: 14 August 1991

Resigned: 25 April 1995

Douglas B.

Position: Director

Appointed: 14 August 1991

Resigned: 02 May 1995

David W.

Position: Director

Appointed: 14 August 1991

Resigned: 23 May 2016

Leslie J.

Position: Director

Appointed: 14 August 1991

Resigned: 25 April 1995

Christopher G.

Position: Director

Appointed: 14 August 1991

Resigned: 22 February 1999

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Adrian W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David W. This PSC owns 25-50% shares. Then there is Gillian W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Adrian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gillian W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lars H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Markus S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Biwater Holdings PLC	March 30, 2010
Biwater PLC	March 30, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 6th, November 2023	accounts	Free Download (74 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 6th, November 2023	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 24th, January 2022	accounts	Free Download (76 pages)
AA01	Extension of accounting period to Wed, 30th Sep 2020 from Mon, 29th Jun 2020 filed on: 10th, June 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 14th, September 2020	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 2nd, August 2019	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 15th, November 2017	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 5th, July 2017	accounts	Free Download (54 pages)
AA01	Previous accounting period shortened to Wed, 29th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 16th, October 2015	accounts	Free Download (38 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 2nd, October 2015	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, March 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, February 2013	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 17th, September 2010	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, March 2010	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 22nd, October 2008	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 2nd, November 2007	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, March 2007	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, March 2007	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 30th, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 30th, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 29th, October 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 29th, October 2001	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 23rd, October 2000	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 23rd, October 2000	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (43 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 2nd, November 1998	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 2nd, November 1998	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (42 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, October 1995	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 8th, April 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 8th, April 1993	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, June 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 19th, June 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 6th, February 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 6th, February 1991	accounts	Free Download (39 pages)
244	Delivery ext'd 3 mth 31/12/89 filed on: 22nd, October 1990	accounts
244	Delivery ext'd 3 mth 31/12/89 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, August 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, June 1988	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, June 1988	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 27th, July 1987	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 27th, July 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 17th, July 1985	accounts	Free Download (33 pages)
AA	Accounts for the year ending on Wed, 30th Sep 2076 filed on: 18th, July 1978	accounts	Free Download (11 pages)

Biwater Holdings Limited DORKING

Biwater Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jennifer W.

Paul S.

Adrian W.

John J.

Christopher G.

Peter E.

Alastair W.

Richard W.

Jonathan L.

Christopher W.

Timothy L.

Jonathan L.

Steven H.

Martyn E.

Derek R.

Christopher W.

Neil R.

Robert K.

Philip W.

Martin D.

Adrian W.

Michael A.

Mark S.

David L.

Michael C.

Martin D.

Mundays Company Secretaries Limited

Alan S.

David M.

Michael A.

David M.

David M.

Brian W.

Christopher G.

James H.

Bernard A.

Clive R.

Neil M.

John K.

Peter S.

Derek A.

Adrian W.

Adrian W.

William G.

Benjamin N.

Peter R.

Douglas B.

David W.

Leslie J.

Christopher G.

People with significant control

Company previous names

Company filings

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