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ESSEX WATERWAYS LIMITED
Person with Significant Control

ESSEX WATERWAYS LIMITED: Person with Significant Control

    • Overview

    Company NameESSEX WATERWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05545459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESSEX WATERWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essex Waterways Navigation Trust
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Mar 31, 2025
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts And Charities Acts
    Place RegisteredEngland And Wales Company Register
    Registration Number16132674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Glen Leigh Fulton
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Aug 02, 2024
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Terry Smart
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Aug 06, 2019
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Bruce Edwards
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Carrington
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Mark Hunter Edmond
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Edgar Chandler
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Eric Jenkins
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Richard Pomfret
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Burns Holliday
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Inland Waterways Association
    Moor Road
    HP5 1WA Chesham
    Island House
    England
    		Apr 06, 2016
    Moor Road
    HP5 1WA Chesham
    Island House
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales Companies Register
    Registration Number612245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Peter James Martin
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Apr 06, 2016
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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