FIRST WATER LIMITED

Company summary

Company number: 04421197
Status: ACTIVE
Incorporated / age: 19 April 200224 years
Registered office: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:10 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
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Nature of business
Other manufacturing n.e.c.
Previous company names
OVAL (1727) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Mark Weston ACTIVE	Secretary	20 Nov 2024				997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
DICKINSON, Wendy ACTIVE	Director	01 Dec 2016		England	June 1967	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
JOHNSON, Mark Weston ACTIVE	Director	11 Mar 2024		United States	September 1976	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
BAKER, Wendy RESIGNED	Secretary	01 Jul 2018	26 Apr 2021			Manchester Road, Ashton Under Lyne, Greater Manchester, OL7 0ED, United Kingdom
BARNES, Justin David Christian RESIGNED	Secretary	13 May 2002	27 Feb 2015			997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
JACKSON, Travis Ryan RESIGNED	Secretary	18 Jan 2024	20 Nov 2024			100, Kimball Place, Suite 600, Alpharetta, Georgia, 30009, United States
SMITH, Rebecca Louise RESIGNED	Secretary	27 Feb 2015	03 Nov 2016			997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
SURBEY, David Ronald RESIGNED	Secretary	26 Apr 2021	30 Nov 2023			997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
OVALSEC LIMITED RESIGNED	Nominee Secretary	19 Apr 2002	13 May 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ANDREWS, Clifford John RESIGNED	Director	13 May 2002	27 Feb 2015	United Kingdom	April 1944	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
ANDREWS, Fiona Louise RESIGNED	Director	05 Oct 2010	27 Feb 2015	United Kingdom	May 1969	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
ANDREWS, Kathleen Margaret RESIGNED	Director	13 Sep 2010	27 Feb 2015	United Kingdom	August 1945	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
ANDREWS, Kathleen Margaret RESIGNED	Director	13 May 2002	28 Feb 2005	United Kingdom	August 1945	Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP
ANDREWS, Philip James RESIGNED	Director	13 May 2002	27 Feb 2015	England	July 1971	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
BARNES, Helen Georgina RESIGNED	Director	13 May 2002	27 Feb 2015	United Kingdom	May 1969	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
BARNES, Justin David Christian RESIGNED	Director	13 May 2002	27 Feb 2015	United Kingdom	February 1966	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
BONTE, Lionel RESIGNED	Director	18 Jan 2023	24 Apr 2024	United Kingdom	May 1972	Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, 30005, United Kingdom
CARTER, Christopher Mark RESIGNED	Director	27 Feb 2015	12 Jul 2018	England	March 1964	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
CULLEN, David Timothy RESIGNED	Director	15 Apr 2021	31 Mar 2022	United States	December 1966	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
EDWARDS, Paul RESIGNED	Director	27 Feb 2015	30 Apr 2016	England	January 1967	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
FOWLER, Matthew John RESIGNED	Director	27 Feb 2015	12 Dec 2016	United Kingdom	December 1974	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England
HARDCASTLE, Graham Stuart RESIGNED	Director	01 Apr 2016	01 Oct 2018	England	December 1964	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
PETREANU, John RESIGNED	Director	31 Mar 2022	18 Jan 2023	United States	July 1968	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
ZAHN, Oskar RESIGNED	Director	01 Oct 2018	15 Apr 2021	United Kingdom	March 1964	997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 2002	13 May 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	19 Apr 2002	13 May 2002			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

JOHNSON, Mark Weston ACTIVE
Role: Secretary
Appointed on: 20 Nov 2024
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

DICKINSON, Wendy ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: June 1967
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

JOHNSON, Mark Weston ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United States
Date of birth: September 1976
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

BAKER, Wendy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 26 Apr 2021
Address: Manchester Road, Ashton Under Lyne, Greater Manchester, OL7 0ED, United Kingdom

BARNES, Justin David Christian RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 27 Feb 2015
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

JACKSON, Travis Ryan RESIGNED
Role: Secretary
Appointed on: 18 Jan 2024
Resigned on: 20 Nov 2024
Address: 100, Kimball Place, Suite 600, Alpharetta, Georgia, 30009, United States

SMITH, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 03 Nov 2016
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

SURBEY, David Ronald RESIGNED
Role: Secretary
Appointed on: 26 Apr 2021
Resigned on: 30 Nov 2023
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2002
Resigned on: 13 May 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ANDREWS, Clifford John RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

ANDREWS, Fiona Louise RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

ANDREWS, Kathleen Margaret RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

ANDREWS, Kathleen Margaret RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP

ANDREWS, Philip James RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1971
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

BARNES, Helen Georgina RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

BARNES, Justin David Christian RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

BONTE, Lionel RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, 30005, United Kingdom

CARTER, Christopher Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: March 1964
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

CULLEN, David Timothy RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: December 1966
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

EDWARDS, Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: January 1967
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

FOWLER, Matthew John RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED, England

HARDCASTLE, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

PETREANU, John RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 18 Jan 2023
Country of Residence: United States
Date of birth: July 1968
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

ZAHN, Oskar RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 997, Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2002
Resigned on: 13 May 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2002
Resigned on: 13 May 2002
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	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 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	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)
16 Oct 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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