Menna Overview
Here’s a quick overview of THE SPECIALIST WATERPROOFING GROUP LIMITED 👀 — a Wigan based business that started in 2001.
THE SPECIALIST WATERPROOFING GROUP LIMITED
- Company statusactive
- Company No04246517
- Age25 years Incorporated 5 July 2001
- Officers12
Address
Iko Appley Lane North, Appley Bridge, Wigan, WN6 9AB, England
THE SPECIALIST WATERPROOFING GROUP LIMITED is an active company incorporated on 5 July 2001 and based in Wigan, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 25 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Dec 2018
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TCSS LIMITED | corporate secretary | 01 Jan 2009 | |
| ADAMS, Steven | director | Aug 1972 | 01 Dec 2017 |
| FERRI, Anthony James | director | Jan 1968 | 29 Dec 2007 |
| HARRISON, Neil Robert | director | Jan 1973 | 01 Dec 2017 |
| JONES, Matthew Anthony Francis | director | Jun 1981 | 26 Jul 2019 |
| KANE, Matthew | director | Oct 1979 | 26 Jul 2019 |
| KOSCHITZKY, Hartley Michael | director | Feb 1965 | 10 Dec 2008 |
| LAWTHER, Anthony | director | Sep 1968 | 19 Dec 2007 |
| MAGINNIS, David Patrick | director | Sep 1963 | 09 Nov 2001 |
| MELLING, Keith | director | Jul 1975 | 01 Dec 2017 |
| TURNER, Neil | director | Jul 1986 | 26 Jul 2019 |
| VIRGIN, Lee | director | May 1971 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iko Holdings Limited | 06 Apr 2016 |
Related Companies
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TCSS LIMITED, MAGINNIS, David Patrick are mutual persons.
TCSS LIMITED, KOSCHITZKY, Hartley Michael, KIPPEN, Michael Leslie are mutual persons.
TCSS LIMITED, KOSCHITZKY, Hartley Michael, KIPPEN, Michael Leslie are mutual persons.
TCSS LIMITED, KOSCHITZKY, Hartley Michael, MAGINNIS, David Patrick, KIPPEN, Michael Leslie are mutual persons.
TCSS LIMITED, JONES, Matthew Anthony Francis, MAGINNIS, David Patrick, KIPPEN, Michael Leslie, DYSON, Barrie Brian, LYNCH, Francis Degan, SHIELDS, Peter, SMITH, Andrew John are mutual persons.
TCSS LIMITED, KOSCHITZKY, Hartley Michael, MAGINNIS, David Patrick, KIPPEN, Michael Leslie are mutual persons.
TCSS LIMITED, MAGINNIS, David Patrick, KIPPEN, Michael Leslie, SMITH, Andrew John are mutual persons.
TCSS LIMITED is a mutual person.
TCSS LIMITED is a mutual person.
TCSS LIMITED is a mutual person.
FERRI, Anthony James, HARRISON, Neil Robert, JONES, Matthew Anthony Francis, KOSCHITZKY, Hartley Michael, LAWTHER, Anthony, MAGINNIS, David Patrick, MELLING, Keith, VIRGIN, Lee, KIPPEN, Michael Leslie, DYSON, Barrie Brian, KERSHAW, Nicholas, SHIELDS, Peter, SMITH, Andrew John are mutual persons.
LAWTHER, Anthony are mutual persons.
MAGINNIS, David Patrick, KIPPEN, Michael Leslie, DYSON, Barrie Brian, SMITH, Andrew John are mutual persons.
KIPPEN, Michael Leslie are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
RUBEROID PENSION TRUSTEE LIMITED
TCSS LIMITED, KIPPEN, Michael Leslie, KERSHAW, Nicholas, LINSDELL, John, SMITH, Andrew John are mutual persons.
IKO PLC
TCSS LIMITED, KOSCHITZKY, Hartley Michael, KIPPEN, Michael Leslie are mutual persons.
THE SINGLE PLY ROOFING ASSOCIATION
FERRI, Anthony James, HARRISON, Neil Robert, MAGINNIS, David Patrick, KERSHAW, Nicholas are mutual persons.
THE MASTIC ASPHALT COUNCIL LIMITED
MAGINNIS, David Patrick, DYSON, Barrie Brian are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
KIPPEN, Michael Leslie are mutual persons.
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of THE SPECIALIST WATERPROOFING GROUP LIMITED 👀 — a Wigan based business that started in 2001.