BIWATER OVERSEAS LIMITED
02617474 · Active · Ltd · 35 yrs · Dorking
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Filing calendar
Annual accounts are overdue by 76 days (deadline was 29 Jun 2026). Their confirmation statement is overdue (was due 14 Jun 2026).
Next accounts
29 Jun 2026
Next confirmation
14 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WHITE, Adrian Edwin
Director
AMOS, Michael Charles Gilbert
Secretary · Resigned 2001-09-30
DUFFY, Martin Robert Anthony
Secretary · Resigned 2012-05-30
GOSCOMB, Christopher Roderick John
Secretary · Resigned 1995-07-14
KERSLAKE, John Ernest Alfred
Secretary · Resigned 2001-07-31
LAMB, Jonathan Stuart
Secretary · Resigned 2023-02-28
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BIWATER OVERSEAS LIMITED
02617474Active· Ltd· England Wales· 1991-06-05Incorporated 1991-06-05Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMB, Jonathan Stuart· SecretaryResigned 2023-02-28
- LAMB, Jonathan Stuart· DirectorResigned 2023-02-28
- WHITE, Adrian Edwin· DirectorAppointed 2014-01-31
- MURPHY, Ryan Gregory· DirectorResigned 2014-01-31
WHITE, Adrian Edwin
Director
- Appointed
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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AMOS, Michael Charles Gilbert
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2001-09-30
- Nationality
- British
See every company they're a director of →
DUFFY, Martin Robert Anthony
Secretary
- Appointed
- 2001-10-01
- Resigned
- 2012-05-30
- Nationality
- British
See every company they're a director of →
GOSCOMB, Christopher Roderick John
Secretary
- Appointed
- 1991-07-10
- Resigned
- 1995-07-14
- Nationality
- British
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KERSLAKE, John Ernest Alfred
Secretary
- Appointed
- 1995-07-14
- Resigned
- 2001-07-31
- Nationality
- British
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LAMB, Jonathan Stuart
Secretary
- Appointed
- 2012-05-30
- Resigned
- 2023-02-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-06-05
- Resigned
- 1991-07-10
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ARMSTRONG, Bernard John
Director
- Appointed
- 2004-03-08
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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DUFFY, Martin Robert Anthony
Director
- Appointed
- 2009-03-25
- Resigned
- 2012-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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GOSCOMB, Christopher Roderick John
Director
- Appointed
- 1991-08-01
- Resigned
- 1998-11-05
- Nationality
- British
- Residence
- Uk
- Born
- 07/1952
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HOLLINSHEAD, Steven John
Director
- Appointed
- 2010-11-19
- Resigned
- 2011-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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JONES, Leslie
Director
- Appointed
- 1991-07-10
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 04/1937
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LAMB, Jonathan Stuart
Director
- Appointed
- 2011-02-21
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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MAGOR, David Lawrence
Director
- Appointed
- 1998-11-05
- Resigned
- 2011-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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MCKELVIE, Colin John
Director
- Appointed
- 2004-03-10
- Resigned
- 2006-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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MURPHY, Ryan Gregory
Director
- Appointed
- 2012-12-20
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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NUTTALL, Benjamin William Stuart
Director
- Appointed
- 1991-11-13
- Resigned
- 1994-06-03
- Nationality
- British
- Born
- 01/1933
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ROBINSON, Peter Lee
Director
- Appointed
- 1991-07-10
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 08/1937
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2009-03-25
- Resigned
- 2009-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WHITE, Adrian Edwin
Director
- Appointed
- 1998-05-22
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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WHITE, Adrian Edwin
Director
- Appointed
- 1991-07-10
- Resigned
- 1994-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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WHITE, David Frederick Wigram
Director
- Appointed
- 1995-04-25
- Resigned
- 2009-04-06
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-06-05
- Resigned
- 1991-07-10
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