Biwater Holdings Limited

Company 00929686 · Liquidation · incorporated 28/03/1968 · London EC4A 4AB · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Mr Adrian Edwin White (person, born 07/1942, British, resident England)
  significant influence or control · from 2016-04-06
• Lady Gillian Denise White (person, born 01/1951, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06
• Mr David Frederick Wigram White (person, born 07/1942, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06
• Mr Lars Alexander Haussmann (person, born 04/1969, Swiss, resident Switzerland)
  ownership of shares 25 to 50 percent · from 2016-04-06
• Mr Markus Stutz (person, born 07/1961, Swiss, resident Switzerland)
  ownership of shares 25 to 50 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SMITH, Peter Leslie (director, born 02/1945, British) · from 1995-05-01 to 2002-04-11
• ASH, Derek Roy (director, born 08/1945, British) · from 1995-05-01 to 2005-07-14
• KERSLAKE, John Ernest Alfred (secretary, British) · from 1995-07-17 to 1997-10-02
• MCDOUGALL, Neil (director, born 03/1962, British) · from 1996-11-05 to 2000-03-31
• READ, Clive Carl (director, born 02/1948, British) · from 1996-11-15 to 1999-03-03
• ARMSTRONG, Bernard John (director, born 09/1949, British) · from 1997-02-01 to 2010-12-14
• HAGAN, James Gerald (director, born 03/1939, British) · from 1997-05-01 to 2000-03-31
• GOSCOMB, Christopher Roderick John (secretary, British) · from 1997-10-02 to 1998-11-05
• WINFIELD, Brian Alastair, Dr (director, born 03/1951, British) · from 1997-10-21 to 2005-06-16
• AMOS, Michael Charles Gilbert (secretary, British) · from 2001-06-22 to 2001-09-07
• MAGOR, David Lawrence (secretary, British) · from 2001-09-07 to 2002-04-08
• SMITH, Alan (director, born 07/1945, British) · from 2002-02-19 to 2004-12-15
• MUNDAYS COMPANY SECRETARIES LIMITED (corporate secretary) · from 2002-03-18 to 2002-03-19
• DUFFY, Martin Robert Anthony (secretary, British) · from 2002-04-08 to 2011-04-28
• COOMBS, Michael Andrew (director, born 12/1958, British) · from 2002-04-11 to 2004-02-05
• LLOYD, David Owen (director, born 04/1937, British) · from 2002-11-01 to 2006-12-13
• STUDHOLME, Mark (director, born 06/1964, British) · from 2003-09-25 to 2010-12-14
• ANDERSON, Michael (director, born 11/1955, British) · from 2003-09-25 to 2011-01-27
• WAINWRIGHT, Philip Michael (director, born 05/1965, British) · from 2007-03-28 to 2009-12-18
• REYNOLDS, Neil Martin (director, born 05/1961, British) · from 2007-04-26 to 2009-04-02
• KOTTLER, Robert Eric (director, born 08/1946, British) · from 2007-04-26 to 2011-01-27
• RUBIE, Derek George (director, born 11/1943, British) · from 2008-01-01 to 2009-03-20
• EVERETT, Martyn John (director, born 02/1958, British) · from 2010-02-16 to 2011-01-24
• HOLLINSHEAD, Steven John (director, born 03/1961, British) · from 2010-07-21 to 2011-01-12
• WHITE, Adrian Edwin (director, born 07/1942, British) · from 2011-01-12 to 2026-09-23
• LAMB, Jonathan Stuart (secretary, British) · from 2011-04-28 to 2023-02-28
• LEBUS, Timothy Andrew (director, born 04/1951, British) · from 2011-07-01 to 2011-12-02
• WHITE, Christopher Adrian (director, born 10/1976, British) · from 2011-08-16 to 2016-05-23
• LAMB, Jonathan Stuart (director, born 11/1967, British) · from 2015-09-30 to 2023-02-28
• WHITE, Richard Barrington (director, born 02/1984, British) · from 2016-05-23 to 2020-08-19
• WHITE, Alastair Graham (director, born 02/1984, British) · from 2016-05-23 to 2021-11-22
• EARL, Peter Richard Stephen (director, born 01/1955, British) · from 2021-05-01 to 2022-10-06
• JONES, Leslie (director, born 04/1937, British) · from to 1995-04-25
• BENFIELD, Douglas Charles (director, born 03/1937, British) · from to 1995-05-02
• NUTTALL, Benjamin William Stuart (director, born 01/1933, British) · from to 1994-06-03
• GARDENER, William Kenneth (director, born 01/1927, British) · from to 1999-04-22
• ROBINSON, Peter Lee (director, born 08/1937, British) · from to 1995-04-25
• WHITE, David Frederick Wigram (director, born 07/1942, British) · from to 2016-05-23
• JONES, John Justin (director, born 06/1966, British) · from 2007-07-24, current
• STEVENS, Paul Barry (director, born 12/1966, British) · from 2014-03-28, current
• WICK, Jennifer L (director, born 03/1962, British) · from 2020-01-13, current

Charges

25 charges registered, 2 outstanding.

• 2020-12-15, outstanding, in favour of British Arab Commercial Bank PLC
• 2020-01-24, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee for Itself and Each Secured Party (as D
• 2018-08-20, fully-satisfied, in favour of Barclays Bank PLC
• 2016-11-30, fully-satisfied, in favour of Jonathan David Wheatley As Security Trustee for the Finance Parties
• 2015-03-24, fully-satisfied, in favour of Barclays Bank PLC

Intellectual property

17 trademarks at the Intellectual Property Office, 5 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

1 title on the register, around £265,000 by latest value.

• Title SY659581 · Leasehold · MOLE VALLEY SURREY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Insolvency notices

• Liquidator: James Dowers · 2025-09-11
• Liquidator: Jack Plunkett, Rsm UK Restructuring Advisory LLP · 2025-09-11

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Biwater Overseas Limited (02617474)
• Biwater Global Ltd (17085133)
• Bir (holdings) Limited (05371080)
• Biwater International Limited (00976157)
• Headwater Holdings Ltd (17275022)
• Biwater Global Solutions Ltd (17061022)
• Fallingwater Holdings Ltd (10935139)
• Biwater Industries Limited (03107022)

Check this company on Companies House.