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Companies/05081471

A Waterfield & Sons Limited

Construction of commercial buildings · Diss

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CW
Mr Carl John WaterfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 124163738
GW
Mr Gary Arthur WaterfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122311709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GW
Gary WaterfieldCurrent secretaryCurrent director
Appointed 2004-03-23 · 22 yrs · Director
+1 other
CW
Carl WaterfieldCurrent director
Appointed 2004-03-23 · 22 yrs · Director
+1 other
Show 2 historical appointments
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2004-03-23
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2004-03-23

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active