WATERMAN GROUP PLC

active Company number 02188844

Public Limited Company · Incorporated on 4th Nov 1987

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SIC code: 70100
Registered office: London, SE1 9DU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

WATERMAN GROUP PLC is a public limited company company based in London. It was incorporated on 4th Nov 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

10 Companies at address View all 24 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie-Anne Culnane	Secretary	19th Dec 2016	This company	Not recorded	View profile
Mark Emberton	Director	1st Jul 2025		British	View profile
Naoki Fujiwara	Director	12th Sep 2017	This company	Japanese	View profile
Neil Humphrey	Director	12th Sep 2017		British	View profile
Hirofumi Kanai	Director	30th Jun 2021	This company	Japanese	View profile
Alex Steele	Director	19th Feb 2010		British	View profile
Toshihiro Tsuruno	Director	18th Jun 2025	This company	Japanese	View profile
Cti Engineering Co Ltd	Corporate PSC	6th Jun 2017	—	—	View profile
Cti Engineering Co. Limited	Corporate PSC	13th Jul 2017	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED	06592213	14th May 2008	active
WATERMAN INTERNATIONAL (LONDON) LIMITED	06289644	22nd Jun 2007	active
WATERMAN BOREHAM LIMITED	04100666	2nd Nov 2000	active
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED	03269195	21st Oct 1996	active
WATERMAN INTERNATIONAL HOLDINGS LIMITED	02865157	22nd Oct 1993	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Nov 1987
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 1987 Company incorporated
3rd Aug 1993 Graham Hiscocks appointed as Secretary
3rd Aug 1993 John Johnstone resigned as Secretary
26th Aug 1993 William Mathieson appointed as Director
7th Sep 1993 Graham Hiscocks appointed as Director
20th Nov 1997 Andrew Thomson resigned as Director
6th Jan 1998 Barry Gore appointed as Director
31st Dec 2000 Frederick Clampitt resigned as Director
6th Jan 2003 Nicholas Taylor appointed as Director
6th Jan 2003 Craig Beresford appointed as Director
6th Jan 2003 John Archibald appointed as Director
27th Nov 2003 David Horne resigned as Director
29th Feb 2004 James Mathys resigned as Director
1st Jul 2004 Roger Fidgen appointed as Director
3rd May 2005 William Mathieson resigned as Director
1st Jul 2005 John Waiting appointed as Director
1st Jun 2007 Geoffrey Wright appointed as Director
30th Jun 2007 Robert Campbell resigned as Director
1st Jul 2007 Simon Harden appointed as Director
30th Jun 2008 Alexander Burton resigned as Director
19th Feb 2010 Alex Steele appointed as Director
4th Apr 2011 James Austin resigned as Director
4th Apr 2011 Barry Gore resigned as Director
4th Apr 2011 Graham Hiscocks resigned as Director
15th Jan 2013 Richard Piper appointed as Director
28th Feb 2013 John Archibald resigned as Director
20th Dec 2013 Simon Harden resigned as Director
20th Dec 2013 John Waiting resigned as Director
5th Dec 2014 Michael Baker appointed as Director
5th Dec 2014 Roger Fidgen resigned as Director
9th Dec 2016 Michael Strong appointed as Director
9th Dec 2016 Geoffrey Wright resigned as Director
19th Dec 2016 Marie-Anne Culnane appointed as Secretary
19th Dec 2016 Graham Hiscocks resigned as Secretary
6th Jun 2017 Cti Engineering Co Ltd appointed as Corporate PSC
13th Jul 2017 Cti Engineering Co. Limited appointed as Corporate PSC
1st Sep 2017 Michael Strong resigned as Director
12th Sep 2017 Neil Humphrey appointed as Director
12th Sep 2017 Michael Baker resigned as Director
12th Sep 2017 Norio Tomonaga appointed as Director
12th Sep 2017 Masakazu Maeda appointed as Director
12th Sep 2017 Keiichi Kanai appointed as Director
12th Sep 2017 Naoki Fujiwara appointed as Director
12th Sep 2017 Richard Piper resigned as Director
30th Jun 2021 Norio Tomonaga resigned as Director
30th Jun 2021 Keiichi Kanai resigned as Director
30th Jun 2021 Michiaki Iwata appointed as Director
30th Jun 2021 Hirofumi Kanai appointed as Director
31st Mar 2023 Craig Beresford resigned as Director
1st Apr 2025 Nicholas Taylor resigned as Director
18th Jun 2025 Masakazu Maeda resigned as Director
18th Jun 2025 Michiaki Iwata resigned as Director
18th Jun 2025 Toshihiro Tsuruno appointed as Director
1st Jul 2025 Mark Emberton appointed as Director
24th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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