WCS SERVICES LIMITED

Company summary

Company number: 05300448
Status: ACTIVE
Incorporated / age: 30 November 200421 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:26 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
WCS DAVENTRY LIMITED
SUEZ WATER CONDITIONING SERVICES LIMITED
GLOBAL CHEMICAL TECHNOLOGIES LIMITED
HAJCO 299 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2025				Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BLEAZARD, Stuart ACTIVE	Director	23 Jan 2026		United Kingdom	April 1977	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	04 Aug 2025		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	04 Aug 2025		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
ALLEN, Matthew James RESIGNED	Secretary	24 Aug 2018	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
KNIGHT, Joan RESIGNED	Secretary	01 Feb 2017	24 Aug 2018			C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
TOPP, Jennifer Jayne RESIGNED	Secretary	20 Mar 2006	01 Feb 2017			17 Drayton Park, Daventry, Northamptonshire, NN11 8TB
WEDERELL, Christopher William RESIGNED	Secretary	21 Jun 2005	20 Mar 2006			17 Hoskyn Close, Rugby, Warwickshire, CV21 4LA
HAJCO SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 2004	21 Jun 2005			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
ADAMS, Mark Andrew RESIGNED	Director	24 Aug 2018	05 Nov 2021	England	August 1964	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
BARRETT, Lewis James RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	June 1982	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BARRETT, Richard Maxwell RESIGNED	Director	21 Jun 2005	02 Feb 2015	England	April 1947	34 The Fairway, Daventry, Northamptonshire, NN11 4NW
BOND, Stephen Thomas RESIGNED	Director	10 Feb 2012	30 Jun 2016	United Kingdom	April 1966	1, Spinney Rise, Daventry, Northamptonshire, NN11 4DL, United Kingdom
BROWN, Andrew Charles RESIGNED	Director	28 Jul 2017	01 Jan 2018	England	May 1980	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	24 Aug 2018	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
GASTON, Tim RESIGNED	Director	18 Mar 2024	14 Aug 2025	England	March 1978	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
GREENWOOD, Philip Edwin RESIGNED	Director	11 Nov 2019	16 Nov 2023	England	May 1977	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
HUBBOLD, Graham John RESIGNED	Director	18 Mar 2024	22 Nov 2024	England	April 1967	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
MARTIN, David Neil RESIGNED	Director	30 Jun 2016	24 Aug 2018	England	March 1959	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
REEVE, David Terry RESIGNED	Director	28 Apr 2016	24 Aug 2018	England	March 1963	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
VINCENT, Paul Frederick RESIGNED	Director	21 Jun 2005	02 Feb 2015	England	October 1944	72 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ
WALLS, Andrew Raymond RESIGNED	Director	16 Nov 2023	03 Oct 2025	United Kingdom	June 1973	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
WARD, Simon Joseph RESIGNED	Director	21 Jun 2005	30 Sep 2016	United Kingdom	September 1966	6, The Derry, Crick, Northampton, NN6 7SZ, England
WEDERELL, Christopher William RESIGNED	Director	21 Jun 2005	10 Feb 2012	England	December 1956	17 Hoskyn Close, Rugby, Warwickshire, CV21 4LA
HAJCO DIRECTORS LIMITED RESIGNED	Director	30 Nov 2004	21 Jun 2005			Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BLEAZARD, Stuart ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 24 Aug 2018
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 05 Aug 2025
Address: 20, Grosvenor Place, London, SW1X 7HN, England

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 24 Aug 2018
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

TOPP, Jennifer Jayne RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 01 Feb 2017
Address: 17 Drayton Park, Daventry, Northamptonshire, NN11 8TB

WEDERELL, Christopher William RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 20 Mar 2006
Address: 17 Hoskyn Close, Rugby, Warwickshire, CV21 4LA

HAJCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 21 Jun 2005
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 24 Aug 2018
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

BARRETT, Lewis James RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

BARRETT, Richard Maxwell RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: April 1947
Address: 34 The Fairway, Daventry, Northamptonshire, NN11 4NW

BOND, Stephen Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Spinney Rise, Daventry, Northamptonshire, NN11 4DL, United Kingdom

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2018
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

GASTON, Tim RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: March 1978
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

GREENWOOD, Philip Edwin RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1977
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

HITCHCOCK, Jamie Alexander RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HUBBOLD, Graham John RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 22 Nov 2024
Country of Residence: England
Date of birth: April 1967
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

MARTIN, David Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: March 1959
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

REEVE, David Terry RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: March 1963
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

VINCENT, Paul Frederick RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: October 1944
Address: 72 Shottery Road, Stratford Upon Avon, Warwickshire, CV37 9QQ

WALLS, Andrew Raymond RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

WARD, Simon Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6, The Derry, Crick, Northampton, NN6 7SZ, England

WEDERELL, Christopher William RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: December 1956
Address: 17 Hoskyn Close, Rugby, Warwickshire, CV21 4LA

HAJCO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 21 Jun 2005
Address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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