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WATERS (1802) LIMITED
Person with Significant Control

WATERS (1802) LIMITED: Person with Significant Control

    • Overview

    Company NameWATERS (1802) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00203464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERS (1802) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Woodruff Caldicott
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Nov 30, 2021
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dame Fiona Caldicott
    High Street
    CV34 4AX Warwick
    27
    Warwickshire
    England
    		May 29, 2020
    High Street
    CV34 4AX Warwick
    27
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Caldicott
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Jul 01, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0