WATER HALL GROUP PLC

Company summary

Company number: 00438328
Status: ACTIVE
Incorporated / age: 4 July 194779 years
Registered office: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
STARMIN PLC
S I GROUP PLC
SPENCER GEARS (HOLDINGS) PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WATER HALL GROUP PLC

Company summary

Company number: 00438328
Status: ACTIVE
Incorporated / age: 4 July 194779 years
Registered office: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
STARMIN PLC
S I GROUP PLC
SPENCER GEARS (HOLDINGS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLAM, Benjamin Neville ACTIVE	Secretary	28 Jun 2022				Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom
ABDULLAH, Osman ACTIVE	Director	30 Nov 2015		England	October 1945	Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
ABDULLAH, Raschid Michael ACTIVE	Director			United Kingdom	July 1944	Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
BARKER-BENFIELD, Charles Vere RESIGNED	Secretary	01 Feb 2000	29 Jun 2001			4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
BARKWAY, Kenneth Robert RESIGNED	Secretary	26 Oct 2007	14 Dec 2007			3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
BARLOW, John RESIGNED	Secretary	04 Nov 1992	23 Aug 1994			43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BEWS, Paul Anthony RESIGNED	Secretary	26 Mar 1999	31 Jan 2000			10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
CHRISTY, Nicholas RESIGNED	Secretary	29 Jun 2001	26 Oct 2007			Tilton, Madeira Road, West Byfleet, KT14 6DN
CROUCHER, Barry John RESIGNED	Secretary	23 Aug 1994	14 Dec 1995			27, Longley Road, Farnham, Surrey, GU9 8LZ
DAVIS, Carolyn Clare RESIGNED	Secretary	01 Dec 2015	02 Dec 2016			Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
HARDING, Stuart John RESIGNED	Secretary	02 Dec 2016	12 Sep 2018			Parallel House 32, London Road, Guildford, GU1 2AB, England
MURRAY, James Patrick RESIGNED	Secretary	12 Sep 2018	29 Jul 2020			Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
MUSSON, Roger Dixon RESIGNED	Secretary	14 Dec 2007	16 May 2014			Hollowfield, Littleton, Guildford, Surrey, GU3 1HN
NEWLYN, Simon Clement Charles RESIGNED	Secretary	14 Dec 1995	29 Mar 1996			7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN
SPINNEY, William Edward RESIGNED	Secretary		04 Nov 1992			10 Courthope Villas, Wimbledon, London, SW19 4EH
TUENON, Nicholas John RESIGNED	Secretary	14 Jul 1997	26 Mar 1999			29 Monro Drive, Guildford, Surrey, GU2 6PS
WILKINSON, Andrea RESIGNED	Secretary	13 May 1996	14 Jul 1997			60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
WONNACOTT, Andrew Robert RESIGNED	Secretary	16 May 2014	30 Nov 2015			Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Jul 2020	28 Jun 2022			Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
ABAULLAH, Osman RESIGNED	Director		29 Jun 1993		October 1945	Bridley Manor Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG
ABDULLAH, Osman RESIGNED	Director	30 Nov 2015	30 Nov 2015	England	October 1944	Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England
BARLOW, Andrew Richard RESIGNED	Director	01 Nov 1999	30 Sep 2002		January 1941	Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
BARLOW, John RESIGNED	Director		23 Aug 1994	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
CROUCHER, Barry John RESIGNED	Director		14 Mar 1996	England	September 1946	27, Longley Road, Farnham, Surrey, GU9 8LZ
LARNDER, Stuart Martin RESIGNED	Director	17 Jan 1995	02 May 1996		October 1944	Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
LEACH, John Leslie RESIGNED	Director	05 Jun 2001	30 Sep 2003		May 1948	Dunelm, Church Road, Claygate, Surrey, KT10 0JP
MUSSON, Roger Dixon RESIGNED	Director	27 Apr 2001	16 May 2014	United Kingdom	September 1941	Hollowfield, Littleton, Guildford, Surrey, GU3 1HN
PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord RESIGNED	Director		17 Jan 1995		September 1931	77 Brook Street, London, W1Y 1YE
ROUT, Owen Howard RESIGNED	Director		06 Sep 1994		April 1930	Pootings Seven Devils Lane, Saffron Walden, Essex, CB11 4BB
SMITH, Anthony John RESIGNED	Director	25 Jan 1996	17 Apr 2002		February 1933	Beech House, 7 Earlston Park The Mount, Shrewsbury, Shropshire, SY3 8BE
TUENON, Nicholas John RESIGNED	Director	14 Jul 1997	26 Mar 1999		March 1966	29 Monro Drive, Guildford, Surrey, GU2 6PS
WARD, Brian Eric RESIGNED	Director	06 Aug 2001	30 Sep 2002	England	November 1945	Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
WEISS, Edward Louis Samuel RESIGNED	Director	17 Jan 1995	25 Jan 1996		January 1932	Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WONNACOTT, Andrew Robert RESIGNED	Director	24 Apr 2014	30 Nov 2015	England	March 1963	Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

GILLAM, Benjamin Neville ACTIVE
Role: Secretary
Appointed on: 28 Jun 2022
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom

ABDULLAH, Osman ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1945
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

ABDULLAH, Raschid Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

BARKER-BENFIELD, Charles Vere RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2001
Address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL

BARKWAY, Kenneth Robert RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 14 Dec 2007
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

BARLOW, John RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 23 Aug 1994
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BEWS, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2000
Address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT

CHRISTY, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 26 Oct 2007
Address: Tilton, Madeira Road, West Byfleet, KT14 6DN

CROUCHER, Barry John RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 14 Dec 1995
Address: 27, Longley Road, Farnham, Surrey, GU9 8LZ

DAVIS, Carolyn Clare RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 02 Dec 2016
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

HARDING, Stuart John RESIGNED
Role: Secretary
Appointed on: 02 Dec 2016
Resigned on: 12 Sep 2018
Address: Parallel House 32, London Road, Guildford, GU1 2AB, England

MURRAY, James Patrick RESIGNED
Role: Secretary
Appointed on: 12 Sep 2018
Resigned on: 29 Jul 2020
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

MUSSON, Roger Dixon RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 16 May 2014
Address: Hollowfield, Littleton, Guildford, Surrey, GU3 1HN

NEWLYN, Simon Clement Charles RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 29 Mar 1996
Address: 7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN

SPINNEY, William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: 10 Courthope Villas, Wimbledon, London, SW19 4EH

TUENON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WILKINSON, Andrea RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 14 Jul 1997
Address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

WONNACOTT, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 16 May 2014
Resigned on: 30 Nov 2015
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2020
Resigned on: 28 Jun 2022
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

ABAULLAH, Osman RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: October 1945
Address: Bridley Manor Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG

ABDULLAH, Osman RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1944
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

BARLOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Sep 2002
Date of birth: January 1941
Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ

BARLOW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

CROUCHER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Country of Residence: England
Date of birth: September 1946
Address: 27, Longley Road, Farnham, Surrey, GU9 8LZ

LARNDER, Stuart Martin RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 02 May 1996
Date of birth: October 1944
Address: Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ

LEACH, John Leslie RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Sep 2003
Date of birth: May 1948
Address: Dunelm, Church Road, Claygate, Surrey, KT10 0JP

MUSSON, Roger Dixon RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Hollowfield, Littleton, Guildford, Surrey, GU3 1HN

PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: September 1931
Address: 77 Brook Street, London, W1Y 1YE

ROUT, Owen Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: April 1930
Address: Pootings Seven Devils Lane, Saffron Walden, Essex, CB11 4BB

SMITH, Anthony John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 17 Apr 2002
Date of birth: February 1933
Address: Beech House, 7 Earlston Park The Mount, Shrewsbury, Shropshire, SY3 8BE

TUENON, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Date of birth: March 1966
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WARD, Brian Eric RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1945
Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 25 Jan 1996
Date of birth: January 1932
Address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WONNACOTT, Andrew Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: March 1963
Address: Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England