WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Overview

Company Name	WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03269195
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1996

Summary

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

What is the purpose of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED located?

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

What were the previous names of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Previous Company Names
Company Name	From	Until
WATERMAN TRANSPORT & DEVELOPMENT LIMITED	Dec 29, 2008	Dec 29, 2008
WATERMAN CIVILS LIMITED	Jul 01, 2005	Jul 01, 2005
WATERMAN BURROW CROCKER LIMITED	Jul 10, 2002	Jul 10, 2002
ASPEN BURROW CROCKER LIMITED	Oct 21, 1996	Oct 21, 1996

What are the latest accounts for WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jun 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 16, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Nicholas John Taylor as a director on Apr 01, 2025	1 pages	TM01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 10, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Termination of appointment of Gordon Stuart Cooper as a director on Apr 22, 2024	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 21, 2023	Satisfaction of charge 4 in full	1 pages	MR04

May 24, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 21, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 16, 2021	Termination of appointment of Anna Bacon as a director on Jul 16, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Sep 28, 2019	Confirmation statement made on Sep 24, 2019 with updates	4 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 01, 2019	Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Jan 21, 2019	Termination of appointment of Christopher James Chaplin as a director on Jun 30, 2018	1 pages	TM01

Jan 01, 2019	Termination of appointment of Peter Andrew Begbey as a director on Dec 31, 2018	1 pages	TM01

Sep 24, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Dec 22, 2017	Full accounts made up to Jun 30, 2017	24 pages	AA

View All Filings

Who are the officers of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Andrew Robert Pickfords Wharf Clink Street SE1 9DG London	Jul 01, 2014		Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1970-9	147658880001
HUMPHREY, Neil Clink Street SE1 9DG London Pickfords Wharf England	Feb 24, 2014		Director	Clink Street SE1 9DG London Pickfords Wharf England	England	British	1971-5	118175220001
STEELE, Alex Ann Pickfords Wharf Clink Street SE1 9DG London	May 02, 2014		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1968-4	149632600001
HISCOCKS, Graham Robert High Close WD3 4DZ Rickmansworth 4 Hertfordshire England	Feb 13, 2013	Dec 19, 2016	Secretary	High Close WD3 4DZ Rickmansworth 4 Hertfordshire England				179377470001
KENNETT, Keith Bernard 5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey	Oct 21, 1996	Dec 19, 1996	Secretary	5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey		British		31801560001
MANGHAM, Michael William Knotting Manor MK44 1AE Knotting Bedfordshire	Dec 19, 1996	Jun 30, 2008	Secretary	Knotting Manor MK44 1AE Knotting Bedfordshire		British		53895150002
RIDLEY, Craig Mark Darenth Cottages Station Road Eynsford DA4 0EU Dartford 1 Kent United Kingdom	Jul 01, 2008	Feb 13, 2013	Secretary	Darenth Cottages Station Road Eynsford DA4 0EU Dartford 1 Kent United Kingdom		British		86752900001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 21, 1996	Oct 21, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BACON, Anna Pickfords Wharf Clink Street SE1 9DG London	Jul 01, 2014	Jul 16, 2021	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1976-11	175750680001
BEGBEY, Peter Andrew Pickfords Wharf Clink Street SE1 9DG London	Jul 01, 2014	Dec 31, 2018	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1956-3	34774610003
BEGBEY, Peter Andrew Uplands Way TN13 3BW Sevenoaks Burley 28 Kent	Jul 01, 2002	Mar 19, 2014	Director	Uplands Way TN13 3BW Sevenoaks Burley 28 Kent	England	British	1956-3	34774610003
BURKE, Stuart George Maplewood Park EH54 8BB Livingston 25 West Lothian Scotland	Jul 01, 2012	Feb 17, 2014	Director	Maplewood Park EH54 8BB Livingston 25 West Lothian Scotland	Scotland	British	1969-2	173720200001
BURTON, Alexander Charles Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex	Jul 01, 2002	Jun 30, 2008	Director	Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex		British	1943-7	5028440001
CHAPLIN, Christopher James Pickfords Wharf Clink Street SE1 9DG London	Jul 01, 2014	Jun 30, 2018	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1954-7	53895250003
CHAPLIN, Christopher James Danswood New Pond Hill TN21 0NB Cross In Hand East Sussex	Dec 19, 1996	Mar 24, 2014	Director	Danswood New Pond Hill TN21 0NB Cross In Hand East Sussex	England	British	1954-7	53895250003
COOPER, Gordon Stuart Pickfords Wharf Clink Street SE1 9DG London	Jul 01, 2014	Apr 22, 2024	Director	Pickfords Wharf Clink Street SE1 9DG London	Scotland	British	1963-7	132467320001
COTTELL, Michael Norman Tizard Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent	Oct 21, 1996	Oct 31, 2001	Director	Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent		British	1931-7	8557410001
DARRALL, Leslie Clive Queenswood Cradley WR13 5NF Malvern Worcestershire	Nov 01, 1996	Mar 20, 2014	Director	Queenswood Cradley WR13 5NF Malvern Worcestershire	England	British	1948-5	39871050002
GREENLAND, Kenneth Robert Cambusmore Lodge IV25 3JD Dornoch Sutherland	Oct 21, 1996	Dec 31, 2006	Director	Cambusmore Lodge IV25 3JD Dornoch Sutherland	Scotland	British	1949-1	12966590003
HALSEY, Roger John 21 Brae Road BS25 1LN Winscombe Somerset	Feb 01, 2007	Apr 07, 2010	Director	21 Brae Road BS25 1LN Winscombe Somerset	United Kingdom	British	1949-10	49484490001
KENNETT, Keith Bernard 5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey	Dec 19, 1996	Jun 01, 1997	Director	5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey		British	1955-3	31801560001
MANGHAM, Michael William Knotting Manor MK44 1AE Knotting Bedfordshire	Dec 19, 1996	Sep 30, 2009	Director	Knotting Manor MK44 1AE Knotting Bedfordshire	England	British	1954-11	53895150002
TAYLOR, Nicholas John Pickfords Wharf Clink Street SE1 9DG London	May 02, 2014	Apr 01, 2025	Director	Pickfords Wharf Clink Street SE1 9DG London	England	British	1958-12	29852840002
THOMPSON, Philip Sorrento Rawcliffe Road DN14 6UH Airmyn East Yorkshire	Jul 27, 1998	Dec 31, 2012	Director	Sorrento Rawcliffe Road DN14 6UH Airmyn East Yorkshire	England	British	1946-11	61769750004
WAITING, John Francis Graham 29 Seabank Road IV12 4EU Nairn Nairnshire	Jul 01, 2002	Jan 31, 2014	Director	29 Seabank Road IV12 4EU Nairn Nairnshire	Scotland	British	1957-3	43589200003
WILKINSON, Alan David 229 West Road CF36 3RT Porthcawl Glamorgan	Feb 01, 2007	Dec 31, 2012	Director	229 West Road CF36 3RT Porthcawl Glamorgan	Wales	British	1948-10	4069660001
WILLIAMS, William John Oakdene Woodside Fetcham KT22 9SS Leatherhead Surrey	Nov 01, 1996	Apr 30, 1998	Director	Oakdene Woodside Fetcham KT22 9SS Leatherhead Surrey		British	1941-4	40251350001
WORRALL, Paul Richard 124 Purley Downs Road CR2 0RE Sanderstead Surrey	Jul 17, 2002	Mar 27, 2014	Director	124 Purley Downs Road CR2 0RE Sanderstead Surrey	England	British	1961-9	83339240001
WORROW, Richard John Paul 3 Crispin Close Caversham RG4 7JS Reading Berkshire	Jul 01, 2002	Sep 21, 2005	Director	3 Crispin Close Caversham RG4 7JS Reading Berkshire		British	1940-9	71133470001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 21, 1996	Oct 21, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterman Group Plc

Jul 13, 2017

Clink Street

SE1 9DG London

Pickfords Wharf

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2188844

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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

Waterman Group Plc

Apr 06, 2016

Clink Street

SE1 9DG London

Pickfords Wharf

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2188844

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

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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