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HYDROMARQUE LIMITED
Low- Status
- active
- Incorporated
- 1987-05-01
- Legal form
- ltd
- Activity
- 28131
- Registered office
- 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD
HYDROMARQUE LIMITED is a ltd registered in GB, incorporated 1987-05-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Paul Stephensonbeneficial owner 50%→HYDROMARQUE LIMITED
- 1Mr Thomas Anthony John Spencerbeneficial owner 50%→HYDROMARQUE LIMITED
- 1Mr Robert Newcombebeneficial owner 50%→HYDROMARQUE LIMITED
- 1Mr Thomas Anthony John Spencerbeneficial owner 37.5%→HYDROMARQUE LIMITED
- 1Mr Simon Paul Stephensonbeneficial owner 37.5%→HYDROMARQUE LIMITED
- 1HYDROMARQUE GROUP LIMITEDbeneficial owner 87.5%→HYDROMARQUE LIMITED
- 1Mr Robert Newcombebeneficial owner 37.5%→HYDROMARQUE LIMITED
- 2Mr Simon Paul Stephensonbeneficial owner 50%→HYDROMARQUE GROUP LIMITED
- 2Mr Thomas Anthony John Spencerbeneficial owner 37.5%→HYDROMARQUE GROUP LIMITED
- 2Mr Simon Paul Stephensonbeneficial owner 37.5%→HYDROMARQUE GROUP LIMITED
- 2WTR GROUP UK HOLDING LIMITEDbeneficial owner 87.5%→HYDROMARQUE GROUP LIMITED
- 3Wtr Group Abbeneficial owner 87.5%→WTR GROUP UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 02127692
- Status
- active
- Type
- ltd
- Incorporated
- 1987-05-01
- Registered office
- 20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TD
- SIC
- 28131
Officers · 6 active
- ELLOTT, Trevor Daviddirector · British · appt 2013-07-01
- GRAHAM, Duncan Francis Georgedirector · British · appt 2024-11-01
- KEEGAN, James Andrewdirector · British · appt 2023-12-15
- NEWCOMBE, Paula Janedirector · British · appt 2020-05-01
- NEWCOMBE, Robertdirector · British · appt 2003-08-15
- NIKAVAR, Khashayardirector · Swedish · appt 2025-11-18
- JOYCE, John Gerard(resigned)secretary · English · appt 1991-12-18
- NEWCOMBE, Paula Jane(resigned)secretary · appt 2015-08-20
- PARKER, Reginald George(resigned)secretary · English · appt 1997-04-30
- WOOSNAM-SAVAGE, Joanne Helen(resigned)secretary · British · appt 1992-11-10
- WOOSNAM-SAVAGE, Raymond Peter(resigned)secretary · British
- COCKERILL, David(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Hydromarque Group Limited75–100% sharescorporate PSC · England · since 2021-02-19 · trace owners →
- ●Mr Simon Paul Stephenson25–50% sharesindividual PSC · ceased 2021-02-19
- ●Mr Thomas Anthony John Spencer25–50% sharesindividual PSC · ceased 2021-02-19
- ●Mr Robert Newcombe25–50% sharesindividual PSC · ceased 2021-02-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.