WATER TREATMENT SOLUTIONS LTD. - LIVERPOOL


Overview

WATER TREATMENT SOLUTIONS LTD. is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
WATER TREATMENT SOLUTIONS LTD. was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301248. The accounts status is FULL.

WATER TREATMENT SOLUTIONS LTD. - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GRATTON Jun 1969 British Secretary 2007-07-27 CURRENT
MR RUSSEL ARGO Dec 1973 British Director 2014-01-01 CURRENT
MARTIN GRATTON Jun 1969 British Director 2007-07-27 CURRENT
PHILIPPE MARCHAL Nov 1957 French Director 2002-03-01 UNTIL 2005-12-19 RESIGNED
TONY RIVERS Secretary 2002-12-09 UNTIL 2006-02-27 RESIGNED
ALAN BIRBECK VOCE Feb 1941 Secretary RESIGNED
IAN HALTON Oct 1965 British Secretary 1999-01-22 UNTIL 2002-12-09 RESIGNED
MR MARK DAY Nov 1965 British Secretary 2006-02-27 UNTIL 2007-07-27 RESIGNED
MR HAROLD MATHERS Jan 1947 British Secretary RESIGNED
DAVID MICHAEL O'CONNELL Oct 1963 British Director 1999-10-12 UNTIL 2006-02-27 RESIGNED
MR HAROLD MATHERS Jan 1947 British Director RESIGNED
DENNIS MATTHEWMAN Jul 1939 British Director 1996-02-07 UNTIL 1997-04-28 RESIGNED
ROLAND PARSY Nov 1958 French Director 1999-10-12 UNTIL 2002-03-01 RESIGNED
DAVID MICHAEL O'CONNELL Oct 1963 British Director 2007-09-01 UNTIL 2017-03-28 RESIGNED
ARIE HARRY VAN BAARLEN Aug 1946 Dutch Director 2006-06-23 UNTIL 2011-08-01 RESIGNED
MS CLARE MARIE WATERS Oct 1965 British Director 2007-09-01 UNTIL 2015-03-31 RESIGNED
NIGEL WOOD Apr 1947 British Director RESIGNED
MR. PAUL FRANCIS JUKES Aug 1952 British Director 2004-10-04 UNTIL 2005-12-21 RESIGNED
ROBERT MARIE HUBERT SAUVEGRAIN Oct 1947 French Director RESIGNED
MR JAMES MARTIN COMBE PUCKRIDGE Aug 1935 British Director RESIGNED
MARC ACHIEL VALEER PATTYN Oct 1944 Belgian Director 2006-06-23 UNTIL 2009-09-30 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 2000-01-31 UNTIL 2001-10-01 RESIGNED
MICHAEL ANTONY COOP Mar 1936 British Director 1993-01-18 UNTIL 1996-02-07 RESIGNED
CARL MARCEL BLOMME Jul 1958 Belgian Director 2006-06-23 UNTIL 2008-12-17 RESIGNED
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 2001-10-01 UNTIL 2006-06-23 RESIGNED
MR MARK DAY Nov 1965 British Director 2006-01-03 UNTIL 2007-07-27 RESIGNED
JAQUES PAUL JOURDAN Dec 1951 French Director 1996-03-25 UNTIL 1999-10-12 RESIGNED
KENNETH HOUGH Oct 1943 British Director 1997-04-28 UNTIL 1999-10-12 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 2006-02-27 UNTIL 2017-03-28 RESIGNED
DAVID PAUL GRESHAM Jul 1948 British Director 1998-10-13 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenntag Uk Holding Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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