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Companies/01354629

Innovative Water Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Solenis Holding Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · No cessation recorded

Source record 150885382
Show 3 ceased records
TG
Mr Tewfic Tom GoresIndividual
Significant influence or control

Notified 2019-02-28 · Ceased 2021-11-09

Source record 149894654
NC
Mr Nicholas Thomas CarterIndividual
Significant influence or control

Notified 2017-05-10 · Ceased 2019-02-28

Source record 138810601
SB
Mr Stephen Martin BakerIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2017-06-01

Source record 142127530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
KK
Katarzyna KahlCurrent secretary
Appointed 2026-08-11
PL
Pedro Levy FontCurrent director
Appointed 2025-10-21 · Business Executive
CS
Cornelis SaarloosCurrent director
Appointed 2022-04-13 · 4 yrs · Business Executive
+12 others
Show 40 historical appointments
JJ
Jeffrey JohnsonResigned director
Resigned 2020-06-10 · 1 yr · Cfo
RB
Robert Baird JrResigned director
Resigned 2020-06-10 · 3 yrs · Ceo
ED
Elwin De ValkResigned director
Resigned 2020-06-10 · 5 yrs · Sr. Vp And General Manager
EK
Eva KalawskiResigned director
Resigned 2019-04-29 · 1 yr · Business Executive
MS
Mary SiglerResigned director
Resigned 2019-04-29 · 1 yr · Business Executive
ID
Ian DownieResigned director
Resigned 2019-04-29 · 1 yr · Business Executive
NC
Nicholas CarterResigned secretary
Resigned 2017-06-01 · 1 yr
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 1 yr · Director
NC
Nicholas CarterResigned director
Resigned 2016-11-01 · 2 yrs · Financial Accountant
SB
Stephen BakerResigned secretary
Resigned 2016-05-03 · 1 yr
CW
Christian WichertResigned director
Resigned 2014-11-18 · 4 yrs · Global Executive
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
AM
Arthur MerkleResigned director
Resigned 2012-03-08 · 4 yrs · Business Occupation Manager
HD
Hugues De LuzeResigned director
Resigned 2012-03-08 · 4 yrs · Lmc Water Treatment Europe Business Dire
SW
Scott WaldmanResigned secretary
Resigned 2011-10-27 · 2 yrs
SW
Scott WaldmanResigned director
Resigned 2011-10-27 · 2 yrs · None
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
MC
Michael CookResigned director
Resigned 2009-12-23 · 3 yrs · Vice-President
WB
W BushResigned director
Resigned 2009-03-11 · 2 yrs · Group Treasurer
JW
J WaddellResigned director
Resigned 2007-06-28 · 7 yrs · Financial Officer
GB
Graham BuchanResigned director
Resigned 2003-01-20 · 7 yrs · Director
PC
Paul CraneyResigned director
Resigned 2002-09-17 · 4 yrs · Director
LM
Louis MassimoResigned director
Resigned 1999-09-16 · 10 yrs · Vice President Chief Financial
SS
Steven SchmedlinResigned director
Resigned 1999-09-16 · 8 yrs · Financial Officer
JL
Joseph LacerenzaResigned secretary
Resigned 1999-09-16 · 12 yrs
SO
Sarah O ConnorResigned director
Resigned 1998-10-02 · 13 yrs · Vice President And General Cou
MF
Mark FlynnResigned director
Resigned 1998-09-15 · Sr Deputygeneral Counsel Olin
LW
Loy WolbachResigned secretary
Resigned 1997-03-14 · 1 yr
FB
Friedrich BraeuerResigned director
Resigned 1997-03-14 · 2 yrs · Finance Director
GA
Gerald AshbyResigned director
Resigned 1997-03-14 · 4 yrs · Company Director
MM
Maureen McardleResigned director
Resigned 1996-05-15 · 2 yrs · Company Director
RG
Robert GebingResigned director
Resigned 1994-08-31 · 4 yrs · Financial Officer
CC
Carlton ChenResigned director
Resigned 1993-09-29 · 2 yrs · Counsel
GW
Gail WilsonResigned secretary
Resigned 1992-12-14 · 4 yrs
JF
James FraserResigned director
Resigned 1992-12-14 · Vice President
JR
James RushtonResigned director
Resigned 1992-12-14 · 4 yrs · Business Executive
JW
James WaddellResigned director
Resigned 1992-12-14 · 1 yr · Financial Officer International
PS
Pierre SchmidtResigned director
Resigned 1992-12-14 · 4 yrs · Business Executive
JH
Jeremy HarrisResigned director
Resigned 1992-12-14 · 10 yrs · Business Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active