Cross Check

UNITED LIVING WATER LIMITED

Company Number

02673066

Private limited company
Active
OverviewPeopleRelated
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ANDERSON, Luke

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
England

ARMSTRONG, Neil Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
United Kingdom

BRAY, Conor Vaughan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Northern Irish

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
Northern Ireland

FARRELL, John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
United Kingdom

PUGHOLM, Ole

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
United Kingdom

ROONEY, David Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom
Country of Residence
United Kingdom

ALSOP, Joanna Kate

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

ARMSTRONG, Neil Patrick

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB

BROWN, Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

HASTINGS, Shaun

Role
Resigned
Secretary
Occupation
Business Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB England

JONES, Richard Martin Vaughan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

MOWBRAY, John Dennis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Haversham Park Sunderland Tyne & Wear SR5 1HW

BABIN, Patrick Claude

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Compton Terrace London N1 2UN

BECK, Dieter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zum Fichtach 11 D-92268 Etzelwang Germany

BRENNAN, Ryan John

Date of Birth
Role
Resigned
Director
Occupation
Strategic Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
England

BROCHIER, Hanns

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Opitzstr 12 D-81925 Munchen 81 Germany

CRADDOCK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
United Kingdom

CRAGGS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
United Kingdom

CUTHBERT, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Larwood Court Chester Le Street Durham DH3 3QQ
Country of Residence
United Kingdom

DEAKIN, Susan Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Cavendish Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NJ

DELVENDAHL, Falk

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martha Str 16 Nuremberg D 90482 Bavaria Germany FOREIGN

GOLD, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
United Kingdom

GREEN, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South View House North Bank Haydon Bridge Northumberland NE47 6LU
Country of Residence
United Kingdom

GROVES, Jacquetta Wheatley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
United Kingdom

HALL, Stuart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
England

HASTINGS, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 11 And 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear NE37 1HB England
Country of Residence
United Kingdom

JONES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Spring Lane Sedgefield Stockton On Tees Cleveland TS21 2DG
Country of Residence
England

JONES, Nigel Scott

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Loughborough Avenue Tunstall Sunderland SR2 9AT
Country of Residence
England

JONES, Richard Martin Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA
Country of Residence
United Kingdom

KANE, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
England

KERN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kellerstrabe 49 Wendelstein D90530 Germany

LOWE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lealands Farmhouse Lower Green Blackmore End Braintree Essex CM7 4DU

MCDONALD, Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Media House Azalea Drive Swanley Kent BR8 8HU England
Country of Residence
United Kingdom

MCGUINNESS, Sean Brendan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Oaklands Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EP
Country of Residence
England

MOSELEY, Daren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 11 And 12 Parsons Road Parsons Industrial Estate Washington NE37 1BH England
Country of Residence
England

United Living Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington WA5 3UZ United Kingdom