WATERMAN GROUP PLC
- Company statusactive
- Company No02188844
- Age37 years 8 months Incorporated 4 November 1987
- Officers7
Address
Pickfords Wharf, Clink Street, London, SE1 9DG
WATERMAN GROUP PLC is an active company incorporated on 4 November 1987 and based in London. The company was registered 38 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
6 Months Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 May 2020
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULNANE, Marie-Anne | secretary | 19 Dec 2016 | |
| EMBERTON, Mark Ashley | director | Jun 1958 | 01 Jul 2025 |
| FUJIWARA, Naoki | director | Jan 1964 | 12 Sept 2017 |
| HUMPHREY, Neil Robert John | director | May 1971 | 12 Sept 2017 |
| KANAI, Hirofumi | director | Nov 1962 | 30 Jun 2021 |
| STEELE, Alex Ann | director | Apr 1968 | 19 Feb 2010 |
| TSURUNO, Toshiro | director | Jun 1971 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cti Engineering Co. Limited | 13 Jul 2017 | |
| Cti Engineering Co Ltd | 06 Jun 2017 |
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