THAMES WATER PRODUCTS LIMITED
Overview
| Company Name | THAMES WATER PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02249185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER PRODUCTS LIMITED?
- Manufacture of plastics and rubber machinery (28960) / Manufacturing
Where is THAMES WATER PRODUCTS LIMITED located?
| Registered Office Address | Suite 3, Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAMES WATER PRODUCTS LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| PCI MEMBRANE SYSTEMS LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| P.C.I. MEMBRANE SYSTEMS LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| FINEPRIVATE LIMITED | Apr 28, 1988 | Apr 28, 1988 |
What are the latest accounts for THAMES WATER PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THAMES WATER PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | Yes |
What are the latest filings for THAMES WATER PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 3 Avery House, 69 North Street Brighton BN41 1DH to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 23, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to Suite 3 Avery House, 69 North Street Brighton BN41 1DH on Oct 06, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Paul O’Donnell as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Wylie as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Keith Dearnley as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abigail Black as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Abigail Black as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Wylie as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
legacy | 111 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of THAMES WATER PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O’DONNELL, Paul | Director | 69 North Street BN41 1DH Brighton Suite 3, Avery House | Ireland | British | 323243190001 | |||||||||
| PIKE, Nicholas John | Director | 69 North Street BN41 1DH Brighton Suite 3, Avery House | England | British | 256521370001 | |||||||||
| APPS, Adrian Linley | Secretary | 26 Warwick Drive Hale WA15 9DY Altrincham Cheshire | British | 40174510001 | ||||||||||
| BEESON, Peter Geoffrey | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 85234630001 | ||||||||||
| BILLETT, Sonia | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 253363790001 | |||||||||||
| CAVE, Elizabeth Sian | Secretary | 29 Elmbridge Drive HA4 7UU Ruislip Middlesex | British | 29533090001 | ||||||||||
| GATHERGOOD, David | Secretary | 9 Camellia Court West End GU24 9XQ Woking Surrey | British | 8711210002 | ||||||||||
| GATHERGOOD, David | Secretary | 31 Junction Road GU18 5TQ Lightwater Surrey | British | 8711210001 | ||||||||||
| HICKTON, Neil Colin | Secretary | 6 Francis Road Market Lavington SN10 4DH Devizes Wiltshire | British | 46336920001 | ||||||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 295200480001 | |||||||||||
| LEWIS, Sally | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 319255620001 | |||||||||||
| MAGUIRE, Alan | Secretary | 12 Heath Close Mannings Heath RH13 6EE Horsham Sussex | British | 33153060001 | ||||||||||
| MILLS, Richard | Secretary | 156 Dale Valley Road Shirley SO16 6QW Southampton Hampshire | British | 38248370001 | ||||||||||
| RAVENSCROFT, Janet Mary, Sol | Secretary | Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire | British | 15476270002 | ||||||||||
| SKELTON, Steven Donald | Secretary | 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire | British | 58634580001 | ||||||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296793270001 | |||||||||||
| THAMES WATER NOMINEES LIMITED | Secretary | Vastern Road RG1 8DB Reading Clearwater Court Berkshire |
| 152894120001 | ||||||||||
| ALDERSON, Timothy Buckler | Director | 30 Arundel Terrace Barnes SW13 8DS London | United Kingdom | British | 58819410001 | |||||||||
| BANFIELD, David Leslie | Director | The Old School House Beedon Hill RG16 8SH Newbury Berkshire | British | 13457120001 | ||||||||||
| BEESON, Peter Geoffrey | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 85234630001 | |||||||||
| BLACK, Abigail Patricia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 306636120001 | |||||||||
| BLACKBURN, William Nathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 136713810001 | |||||||||
| BYRNE, Simon Harvey | Director | 171 Warborough Avenue Tilehurst RG31 5LX Reading Berkshire | Australian | 127619240001 | ||||||||||
| CATLING, John Robert | Director | Honeysuckle House Mill Street, Islip OX5 2SZ Kidlington Oxfordshire | England | British | 85390620001 | |||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| CRANSTOUN, Shiona Helen | Director | Bullock Pits Lane Longworth OX13 5HJ Abingdon Jeffries | British | 131406600001 | ||||||||||
| DEARNLEY, Ian Keith | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 279189050001 | |||||||||
| EDKINS, Neil Michael | Director | 11 North View SO22 5EH Winchester Hampshire | British | 29564410001 | ||||||||||
| EDWARDS, Graham Winston | Director | 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend | United Kingdom | British | 97297540001 | |||||||||
| FOSTER, Paul Anthony | Director | 14 Delmar Avenue Leverstock Green HP2 4LY Hemel Hempstead Hertfordshire | England | English | 8167640001 | |||||||||
| HAMILTON, Iain Alexander | Director | Charlbury Lane, Sherborne St John RG24 9GF Basingstoke 16 Hampshire United Kingdom | United Kingdom | British | 125026830003 | |||||||||
| HARDING, Peter Richard | Director | Willowcroft, Hogmoor Lane RG10 0DH Hurst | United Kingdom | British | 127404000001 | |||||||||
| HARPER, William Ronald, Mr. | Director | 37 Kidmore End Road Emmer Green RG4 8SN Reading Berkshire | United Kingdom | British | 13672800001 | |||||||||
| HUGHES, David Jonathan | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 182796580001 | |||||||||
| KERR, Paul | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 182045770002 |
Who are the persons with significant control of THAMES WATER PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THAMES WATER PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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