WASTWATER RED LIMITED

Company summary

Company number: 00947434
Status: ACTIVE
Incorporated / age: 5 February 196957 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Activities of head offices
Previous company names
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
CEMENTATION INTERNATIONAL HOLDINGS LIMITED
WILLETT MOTOR WAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LEVEN, Steven ACTIVE	Director	03 Jun 2019		United Kingdom	March 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PATERSON, John Robert ACTIVE	Director	11 Dec 2023		United Kingdom	January 1977	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
BAYLISS, Roger Francis RESIGNED	Director	30 Jun 2014	08 Feb 2016	United Kingdom	March 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw
BOYLE, John Charles, Dr RESIGNED	Director		13 Apr 1993		November 1944	Flat 135, 1 Prescot Street, London, E1 8RL
CARRE, Philip Ivo RESIGNED	Director	20 Aug 2004	20 Jul 2010	England	April 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw
CHAMBERS, Kenneth William RESIGNED	Director		04 Apr 1996		June 1944	60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
CLARKE, Geoffrey Francis RESIGNED	Director		31 Mar 2005	England	July 1943	17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
CLARKE, Keith Edward RESIGNED	Director	06 Feb 1996	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COX, Sarah Geraldine Lynn RESIGNED	Director	01 Jun 2023	11 Dec 2023	United Kingdom	April 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DEVENISH, Brian Charles RESIGNED	Director		30 Jun 1999		December 1943	114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT
FISON, David Gareth RESIGNED	Director	01 Sep 1998	16 Nov 2007	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GALLOWAY, Mark Lawson RESIGNED	Director	08 Feb 2016	03 Jun 2019	England	October 1955	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
GANGOTRA, Culdip Kelly Kaur RESIGNED	Director	31 Mar 2018	03 Jun 2019	United Kingdom	February 1970	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
KEEHAN, John Patrick RESIGNED	Director	22 Aug 1997	20 Aug 2004		May 1955	60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
KYRIACOS, David William RESIGNED	Director	03 Jun 2019	01 Jun 2023	United Kingdom	September 1976	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LUKE, Ian William RESIGNED	Director	24 Apr 2009	07 Jan 2014	United Kingdom	June 1950	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw
MYERS, Barry RESIGNED	Director		05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
NAPIER, Michael Edwin RESIGNED	Director	27 Nov 1995	30 Jun 1999		August 1938	Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
OLDHAM, John Richard RESIGNED	Director		26 Dec 1992		November 1943	Bivelham House, Mayfield, East Sussex, TN20 6RS
RUTTER, Richard Charles RESIGNED	Director	04 Apr 1996	22 Aug 1997		August 1946	Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
SORSTEDT, Arne Sigfrid RESIGNED	Director	16 Nov 2007	24 Apr 2009		July 1942	Lindenstrasse 38, Ch 8008 Zurich, Switzerland
TREADWAY, Gordon Thomas RESIGNED	Director	13 Jan 2011	30 Jun 2014	England	June 1952	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
TRELEAVEN, Christopher Perry RESIGNED	Director	30 Jun 2014	31 Mar 2018	United Kingdom	December 1968	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
WOULDHAM, Michael William RESIGNED	Director		31 May 1994		June 1948	6 Hall End, Woking, Surrey, GU22 0LH

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PATERSON, John Robert ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

BAYLISS, Roger Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 08 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

BOYLE, John Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: November 1944
Address: Flat 135, 1 Prescot Street, London, E1 8RL

CARRE, Philip Ivo RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: April 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

CHAMBERS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: June 1944
Address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

CLARKE, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: July 1943
Address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COX, Sarah Geraldine Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DEVENISH, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1943
Address: 114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GALLOWAY, Mark Lawson RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: October 1955
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

GANGOTRA, Culdip Kelly Kaur RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

KEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 20 Aug 2004
Date of birth: May 1955
Address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

KYRIACOS, David William RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LUKE, Ian William RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

NAPIER, Michael Edwin RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 30 Jun 1999
Date of birth: August 1938
Address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

OLDHAM, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1943
Address: Bivelham House, Mayfield, East Sussex, TN20 6RS

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 22 Aug 1997
Date of birth: August 1946
Address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP

SORSTEDT, Arne Sigfrid RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 24 Apr 2009
Date of birth: July 1942
Address: Lindenstrasse 38, Ch 8008 Zurich, Switzerland

TREADWAY, Gordon Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1952
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

TRELEAVEN, Christopher Perry RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

WOULDHAM, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1948
Address: 6 Hall End, Woking, Surrey, GU22 0LH

Filing history

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