WATERMAN GROUP PLC

Overview

Company Name	WATERMAN GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02188844
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERMAN GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WATERMAN GROUP PLC located?

Registered Office Address	Pickfords Wharf Clink Street SE1 9DG London
Undeliverable Registered Office Address	No

What were the previous names of WATERMAN GROUP PLC?

Previous Company Names
Company Name	From	Until
WATERMAN PARTNERSHIP HOLDINGS PLC	Jan 01, 1988	Jan 01, 1988
POLLCOUNT PUBLIC LIMITED COMPANY	Nov 04, 1987	Nov 04, 1987

What are the latest accounts for WATERMAN GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WATERMAN GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for WATERMAN GROUP PLC?

Filings

Date

Description

Document

Type

Apr 01, 2025

Termination of appointment of Nicholas John Taylor as a director on Apr 01, 2025

1 pages

TM01

Jan 06, 2025

Satisfaction of charge 1 in full

2 pages

MR04

Jan 06, 2025

Satisfaction of charge 3 in full

1 pages

MR04

Jul 13, 2024

Group of companies' accounts made up to Dec 31, 2023

55 pages

Jun 10, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

Jul 11, 2023

Group of companies' accounts made up to Dec 31, 2022

55 pages

May 24, 2023

Confirmation statement made on May 24, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Termination of appointment of Craig William Keith Beresford as a director on Mar 31, 2023

1 pages

TM01

Jul 07, 2022

Group of companies' accounts made up to Dec 31, 2021

55 pages

Jun 21, 2022

Confirmation statement made on May 27, 2022 with no updates

3 pages

CS01

Jul 15, 2021

Group of companies' accounts made up to Dec 31, 2020

54 pages

Jul 01, 2021

Appointment of Hirofumi Kanai as a director on Jun 30, 2021

2 pages

AP01

Jun 30, 2021

Confirmation statement made on May 27, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Appointment of Michiaki Iwata as a director on Jun 30, 2021

2 pages

AP01

Jun 30, 2021

Termination of appointment of Keiichi Kanai as a director on Jun 30, 2021

1 pages

TM01

Jun 30, 2021

Termination of appointment of Norio Tomonaga as a director on Jun 30, 2021

1 pages

TM01

Oct 08, 2020

Group of companies' accounts made up to Dec 31, 2019

61 pages

May 27, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Sep 28, 2019

Confirmation statement made on Sep 24, 2019 with updates

4 pages

CS01

Jul 04, 2019

Group of companies' accounts made up to Dec 31, 2018

56 pages

Sep 24, 2018

Confirmation statement made on Sep 24, 2018 with updates

4 pages

CS01

Dec 22, 2017

Group of companies' accounts made up to Jun 30, 2017

57 pages

Nov 07, 2017

Confirmation statement made on Nov 07, 2017 with updates

4 pages

CS01

Oct 09, 2017

Notification of Cti Engineering Co. Limited as a person with significant control on Jul 13, 2017

2 pages

PSC02

Sep 20, 2017

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of WATERMAN GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULNANE, Marie-Anne Clink Street SE1 9DG London Pickfords Wharf England	Dec 19, 2016		Secretary	Clink Street SE1 9DG London Pickfords Wharf England					220926810001
FUJIWARA, Naoki Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Sep 12, 2017		Director	Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Japan	Japanese	1964-1	General Manager Of International Business Division	237839340001
HUMPHREY, Neil Robert John Clink Street SE1 9DG London Pickfords Wharf England	Sep 12, 2017		Director	Clink Street SE1 9DG London Pickfords Wharf England	England	British	1971-5	Environmental Consultant	118175220002
IWATA, Michiaki Pickfords Wharf Clink Street SE1 9DG London	Jun 30, 2021		Director	Pickfords Wharf Clink Street SE1 9DG London	Japan	Japanese	1970-8	General Manager	284765490001
KANAI, Hirofumi Pickfords Wharf Clink Street SE1 9DG London	Jun 30, 2021		Director	Pickfords Wharf Clink Street SE1 9DG London	Japan	Japanese	1962-11	General Manager	284827530001
MAEDA, Masakazu Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Sep 12, 2017		Director	Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Japan	Japanese	1959-8	Director And Executive Officer Urban Development A	237838920001
STEELE, Alex Ann Pickfords Wharf Clink Street SE1 9DG London	Feb 19, 2010		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1968-4	Chartered Accountant	149632600001
HISCOCKS, Graham Robert Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire	Aug 03, 1993	Dec 19, 2016	Secretary	Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire		British		Chartered Accountant	36519560003
JOHNSTONE, John Samuel 87 Merton Hall Road Wimbledon SW19 3PX London		Aug 03, 1993	Secretary	87 Merton Hall Road Wimbledon SW19 3PX London		British			5028410001
ARCHIBALD, John Gordon Greenways Totteridge Green N20 8PA London	Jan 06, 2003	Feb 28, 2013	Director	Greenways Totteridge Green N20 8PA London	England	British	1943-1	Consultant	86989460001
AUSTIN, James Arthur 41 Tudor Avenue KT4 8TX Worcester Park Surrey		Apr 04, 2011	Director	41 Tudor Avenue KT4 8TX Worcester Park Surrey	England	British	1947-11	Consulting Engineer	12134060001
BAKER, Michael Peter Lawton Pickfords Wharf Clink Street SE1 9DG London	Dec 05, 2014	Sep 12, 2017	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1946-5	Chartered Surveyor	142133570001
BERESFORD, Craig William Keith Pickfords Wharf Clink Street SE1 9DG London	Jan 06, 2003	Mar 31, 2023	Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1959-3	Structural Engineer	43589460002
BURTON, Alexander Charles Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex		Jun 30, 2008	Director	Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex		British	1943-7	Consulting Engineer	5028440001
CAMPBELL, Robert Hugh 96 Hornsey Lane N6 5LS London		Jun 30, 2007	Director	96 Hornsey Lane N6 5LS London	United Kingdom	British	1942-9	Consulting Engineer	12134070001
CLAMPITT, Frederick Arthur 10 Gamlen Road Putney SW15 6AB London		Dec 31, 2000	Director	10 Gamlen Road Putney SW15 6AB London		British	1930-9	Consulting Engineer	23690140002
FIDGEN, Roger Stewart Wield House Farm Upper Wield SO24 9RS Alresford Hampshire	Jul 01, 2004	Dec 05, 2014	Director	Wield House Farm Upper Wield SO24 9RS Alresford Hampshire	England	British	1946-5	Chartered Surveyor	42949000002
GORE, Barry John 9 Roseberry Avenue AL5 2QT Harpenden Hertfordshire	Jan 06, 1998	Apr 04, 2011	Director	9 Roseberry Avenue AL5 2QT Harpenden Hertfordshire	England	British	1949-1	Consulting Engineer	124453130001
HARDEN, Simon Donald Millstream House Swallow Court SG1 1NZ Hertford	Jul 01, 2007	Dec 20, 2013	Director	Millstream House Swallow Court SG1 1NZ Hertford	England	British	1956-6	Consulting Engineer	122454840002
HISCOCKS, Graham Robert Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire	Sep 07, 1993	Apr 04, 2011	Director	Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire	England	British	1954-2	Chartered Accountant	36519560003
HORNE, David Oliver 5 The Gardens KT10 8QF Esher Surrey		Nov 27, 2003	Director	5 The Gardens KT10 8QF Esher Surrey	United Kingdom	British	1932-3	Company Director	34173930001
KANAI, Keiichi Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Sep 12, 2017	Jun 30, 2021	Director	Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Japan	Japanese	1953-2	Managing Executive Officer And Deputy Chief Corpor	237839290001
MATHIESON, William 14 Quickswood Primrose Hill NW3 3SE London	Aug 26, 1993	May 03, 2005	Director	14 Quickswood Primrose Hill NW3 3SE London		British	1930-5	Chartered Surveyor	37425010001
MATHYS, James Henry Holne Barn Herington Grove Hutton Mount CM13 2NN Brentwood Essex		Feb 29, 2004	Director	Holne Barn Herington Grove Hutton Mount CM13 2NN Brentwood Essex		British	1942-8	Consulting Engineer	23690150001
PIPER, Richard John Clink Street SE1 9DG London Pickfords Wharf United Kingdom	Jan 15, 2013	Sep 12, 2017	Director	Clink Street SE1 9DG London Pickfords Wharf United Kingdom	England	British	1952-6	Company Director	36504290001
STRONG, Michael John Clink Street SE1 9DG London Pickfords Wharf England	Dec 09, 2016	Sep 01, 2017	Director	Clink Street SE1 9DG London Pickfords Wharf England	United Kingdom	British	1947-12	Chartered Surveyor	220313800001
TAYLOR, Nicholas John Pickfords Wharf Clink Street SE1 9DG London	Jan 06, 2003	Apr 01, 2025	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1958-12	Consulting Engineer	29852840002
THOMSON, Andrew Gordon Hatch House Farm Headley Road Lindford GU35 0NZ Liphook Hampshire		Nov 20, 1997	Director	Hatch House Farm Headley Road Lindford GU35 0NZ Liphook Hampshire		British	1928-7	Company Director	12134100001
TOMONAGA, Norio Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Sep 12, 2017	Jun 30, 2021	Director	Nihonbashi Hama-Cho Chuo-Ku, 103-8430 Tokyo 3-21-1 Japan	Japan	Japanese	1953-9	Director And Senior Managing Executive Officer	237821760001
WAITING, John Francis Graham 29 Seabank Road IV12 4EU Nairn Nairnshire	Jul 01, 2005	Dec 20, 2013	Director	29 Seabank Road IV12 4EU Nairn Nairnshire	Scotland	British	1957-3	Consulting Engineer	43589200003
WRIGHT, Geoffrey Harcroft Pickfords Wharf Clink Street SE1 9DG London	Jun 01, 2007	Dec 09, 2016	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1943-2	Company Director	8585700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMAN GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cti Engineering Co. Limited

Jul 13, 2017

Nihonbashi Hama-Cho Chuo-Ku,

103-8430 Tokyo

3-21-1

Japan

Legal Form	Public Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	9621

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cti Engineering Co Ltd

Jun 06, 2017

Nihonbashi Hama-Cho Chuo-Ku

Tokyo

3-21-1

Japan

Legal Form	Listed On Tokyo Stock Exchange
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WATERMAN GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 15, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pickfords wharf,clink st,london SE1 (freehold and leasehold); sgl 251839 and sgl 409151. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 19, 2001Registration of a charge (395) Jan 06, 2025Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2000 Delivered On Jul 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395)
Legal mortgage	Created On Dec 23, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at land on the north west side of waterloo lane k/a bradshaw house 31 waterloo lane bramley leeds (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1998Registration of a charge (395) Jan 06, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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