WATERERS LANDSCAPE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01831873
Status: DISSOLVED
Incorporated / age: 11 July 198439 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 00:28 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Dormant Company
Previous company names
WATERERS LANDSCAPE PLC
WATERERS (LANDSCAPE) LIMITED
GILTFERN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2022
Dissolved on
9 February 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  16 September 2022
- Paul David Williams
  Insolvency practitioner
  Appointed
  16 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENISON, Elizabeth Michelle ACTIVE	Director	21 May 2021		England	March 1967	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
ROBERTS, Joanne ACTIVE	Director	22 Oct 2021		England	April 1969	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
ANDERSEN, Henrik RESIGNED	Secretary	01 Oct 2005	19 May 2009			14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
BRADBURY, Margaret Ruth RESIGNED	Secretary		16 Aug 1993			4 Pennfields, Ruscombe, Reading, Berkshire, RG10 9BD
GRAVENHORST, Jeff Olsen RESIGNED	Secretary	17 Dec 2003	30 Sep 2005			6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
SMITH, Peter James RESIGNED	Secretary	16 Aug 1993	31 Aug 1995			10 Beatty Avenue, Guildford, Surrey, GU1 2PD
SWEENEY, Frank Patrick RESIGNED	Secretary	31 Aug 1995	17 Dec 2003			8 Octavia, Bracknell, Berkshire, RG12 7YZ
AHMED, Jahangeer RESIGNED	Director	31 Aug 2007	08 Jun 2010	United Kingdom	March 1956	25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom
ANDERSEN, Henrik RESIGNED	Director	01 Oct 2005	30 Nov 2011	United Kingdom	December 1967	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	16 Mar 2009	13 Nov 2015	England	July 1965	12 Marshall Road, Godalming, Surrey, GU7 3AS
BROKENBROW, Simon George RESIGNED	Director	10 Aug 1993	05 Aug 1996		June 1964	Church View 85 The Street, Charlwood, Horley, Surrey, RH6 0DS
CHASTON, Mark RESIGNED	Director		04 Apr 1994		May 1958	7 Firwood Drive, Camberley, Surrey, GU15 3QD
FANE, Mark William RESIGNED	Director		17 Dec 2003	England	June 1958	Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
FANE, Nicholas Francis, Captain RESIGNED	Director		31 Jul 2003		June 1957	55 Pont Street, London, SW1X 0BD
FANE, Peter John RESIGNED	Director		16 Dec 2004		August 1962	De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA
FANE, Timothy Ivan RESIGNED	Director		20 Oct 1997		July 1964	Lower Whiteflood Farm, Bayridge Owslebury, Winchester, Hants, SO21 1JN
GETHIN, Corinne RESIGNED	Director	31 Jul 2003	17 Mar 2006	United Kingdom	December 1962	3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
GRAVENHORST, Jeff Olsen RESIGNED	Director	31 Jul 2003	30 Sep 2005		January 1962	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
HOYLE, Graham RESIGNED	Director		11 Feb 1994	United Kingdom	April 1948	4 Aintree Close, Greenham, Newbury, Berkshire, RG14 7TX
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	February 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
LUSTY, Mark RESIGNED	Director	01 Aug 1997	17 Dec 2003		March 1965	1 Springfields, Lower Moors Road Colden Common, Winchester, Hampshire, SO21 1SH
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
STILL, David RESIGNED	Director	17 Mar 2006	31 Aug 2007		February 1969	5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL
SYKES, Richard Ian RESIGNED	Director	12 Mar 2012	01 Aug 2016	United Kingdom	December 1970	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
WATERER, Ralph Rory RESIGNED	Director	01 Aug 1997	31 Aug 1999	United Kingdom	June 1958	Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY
WEDDELL, David RESIGNED	Director	31 Jul 2003	13 Dec 2004		November 1966	10a Crescent Road, Chingford, London, E4 6AT
WINDSOR, Michael RESIGNED	Director	01 Aug 1997	31 Aug 2001		September 1946	Nutwood School Lane, St Mary Bourne, Andover, Hampshire, SP11 6AU

BENISON, Elizabeth Michelle ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: March 1967
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

ROBERTS, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: April 1969
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

ANDERSEN, Henrik RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 19 May 2009
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

BRADBURY, Margaret Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1993
Address: 4 Pennfields, Ruscombe, Reading, Berkshire, RG10 9BD

GRAVENHORST, Jeff Olsen RESIGNED
Role: Secretary
Appointed on: 17 Dec 2003
Resigned on: 30 Sep 2005
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

SMITH, Peter James RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 31 Aug 1995
Address: 10 Beatty Avenue, Guildford, Surrey, GU1 2PD

SWEENEY, Frank Patrick RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 17 Dec 2003
Address: 8 Octavia, Bracknell, Berkshire, RG12 7YZ

AHMED, Jahangeer RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 25, Hammond End, Farnham Common, Slough, Berkshire, SL2 3LG, United Kingdom

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

BROKENBROW, Simon George RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 05 Aug 1996
Date of birth: June 1964
Address: Church View 85 The Street, Charlwood, Horley, Surrey, RH6 0DS

CHASTON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1994
Date of birth: May 1958
Address: 7 Firwood Drive, Camberley, Surrey, GU15 3QD

FANE, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2003
Country of Residence: England
Date of birth: June 1958
Address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF

FANE, Nicholas Francis, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: June 1957
Address: 55 Pont Street, London, SW1X 0BD

FANE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2004
Date of birth: August 1962
Address: De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA

FANE, Timothy Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: July 1964
Address: Lower Whiteflood Farm, Bayridge Owslebury, Winchester, Hants, SO21 1JN

GETHIN, Corinne RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

GRAVENHORST, Jeff Olsen RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2005
Date of birth: January 1962
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

HOYLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 4 Aintree Close, Greenham, Newbury, Berkshire, RG14 7TX

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: February 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

LUSTY, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 17 Dec 2003
Date of birth: March 1965
Address: 1 Springfields, Lower Moors Road Colden Common, Winchester, Hampshire, SO21 1SH

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

STILL, David RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 31 Aug 2007
Date of birth: February 1969
Address: 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

WATERER, Ralph Rory RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY

WEDDELL, David RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 13 Dec 2004
Date of birth: November 1966
Address: 10a Crescent Road, Chingford, London, E4 6AT

WINDSOR, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Aug 2001
Date of birth: September 1946
Address: Nutwood School Lane, St Mary Bourne, Andover, Hampshire, SP11 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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