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Companies/SC201429

Wastewater Management Holdings Limited

Activities of head offices · Meadowhead Road, Irvine

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Northumbrian Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13386375
Semperian Ppp Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 13386376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RS
Richard SomervilleCurrent director
Appointed 2025-07-30 · 1 yr · General Counsel And Company Secretary
+21 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 4 yrs
+2 others
SH
Stewart HazonCurrent director
Appointed 2012-09-30 · 13 yrs · Group Financial Controller
+8 others
AR
Alan RitchieCurrent director
Appointed 2009-12-05 · 16 yrs · Company Director
+93 others
Show 31 historical appointments
SC
Steven CrakeResigned director
Resigned 2019-11-22 · 5 yrs · Head Of Commercial Asset Services
TD
Thomas DixonResigned director
Resigned 2018-10-25 · 1 yr · Water Industry - General Manager
MP
Martin ParkerResigned secretary
Resigned 2017-07-31 · 4 yrs
JK
James KingResigned director
Resigned 2010-10-01 · 8 yrs · Company Director
NR
Neil RutherfordResigned director
Resigned 2010-09-01 · 2 yrs · Accountant
AB
Alan BirchResigned director
Resigned 2009-01-12 · Company Director
SH
Stewart HazonResigned director
Resigned 2008-04-03 · 2 yrs · Group Financial Controller
JC
Janet ChamberlainResigned director
Resigned 2007-04-30 · 1 yr · Company Director
BP
Barry PopeResigned director
Resigned 2005-09-22 · 1 yr · Company Director
FM
Fransois MouretResigned director
Resigned 2005-02-28 · Legal Counsel
KH
Kenneth HoddesResigned director
Resigned 2005-02-28 · Manager
PB
Pierre BouletResigned director
Resigned 2005-02-28 · Financial Director
BB
Benoit BrientResigned director
Resigned 2005-02-28 · Financial Director
WB
Walter BauduinResigned director
Resigned 2004-07-01 · General Manager
AB
Arnaud BazireResigned director
Resigned 2004-07-01 · Gerneral Manager Ds-Sas
DM
Denis MorinResigned director
Resigned 2003-09-25 · General Secretary
BH
Bruno HervetResigned director
Resigned 2003-06-23 · 1 yr · Finance Director
DB
David BuckleResigned director
Resigned 2003-03-31 · 1 yr · Chartered Engineer
BW
Barry WindsorResigned director
Resigned 2002-09-04 · Cfo
NF
Nino Foti RossitoResigned director
Resigned 2002-03-21 · 1 yr · Managing Director
PD
Phillip DoddResigned director
Resigned 2001-07-27 · 15 yrs · Company Director
GC
Guillermo CedaroResigned director
Resigned 2001-05-03 · 1 yr · None
MW
Michael WoodResigned director
Resigned 2000-10-11 · Director
PC
Paul ChallengerResigned director
Resigned 2000-10-11 · 4 yrs · Civil Servant
LB
Leslie BellResigned director
Resigned 2000-10-11 · Company Director
NS
Nicholas SmithResigned director
Resigned 2000-08-16 · 7 yrs · Corporate Tax Manager
MB
Maria BeveridgeResigned secretary
Resigned 1999-11-24 · 17 yrs · Solicitor
MM
Michael McgreevyResigned director
Resigned 1999-11-24 · 10 yrs · Chartered Civil Engineer
JH
Jonathan HargreavesResigned director
Resigned 1999-11-24 · Scientist

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active