WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03412423
Status: DISSOLVED
Incorporated / age: 31 July 199726 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 23 October 2026 at 07:46 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 (HOLDINGS) PLC

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
- Paul David Williams
  Insolvency practitioner
  Appointed
  16 September 2022
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  16 September 2022

Officer details

Show 25 resigned officers

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
GRAVENHORST, Jeff Olsen RESIGNED	Secretary	17 Dec 2003	30 Sep 2005			6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
SWEENEY, Frank Patrick RESIGNED	Secretary	31 Jul 1997	17 Dec 2003			8 Octavia, Bracknell, Berkshire, RG12 7YZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 Jul 1997	31 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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
FANE, Mark William RESIGNED	Director	31 Jul 1997	17 Dec 2003	England	June 1958	Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
FANE, Nicholas Francis RESIGNED	Director	31 Jul 1997	31 Jul 2003		June 1957	Hurstbourne Park, Whitchurch, Hampshire, RG27 7RN
FANE, Peter John RESIGNED	Director	01 Nov 1997	16 Dec 2004		August 1962	De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA
FANE, Timothy Ivan RESIGNED	Director	01 Nov 1997	31 Jul 2003	England	July 1964	Northfield Farm, Radcot Road, Faringdon, Oxfordshire, SN7 8DT
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
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
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	16 Feb 2007	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
WEDDELL, David RESIGNED	Director	31 Jul 2003	13 Dec 2004		November 1966	10a Crescent Road, Chingford, London, E4 6AT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Director	31 Jul 1997	31 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 Jul 1997	31 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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