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Companies/07140294

Glisten Water Ltd

Private Limited Company · Alcester

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Rock Compliance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 202200547
Show 2 ceased records
JS
Mrs Julia SugdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-03 · Ceased 2022-04-01

Source record 205649755
MS
Mr Martin Lee SugdenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 201397846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CR
Christian Redford-SmithCurrent director
Appointed 2026-08-06
+9 others
PG
Philip GreenwoodCurrent director
Appointed 2025-02-21 · 1 yr · Chief Executive
+46 others
CL
Charles LoweCurrent director
Appointed 2025-02-21 · 1 yr · Director
+64 others
MT
Mark Nicholas TaylorCurrent director
Appointed 2025-02-21 · 1 yr · Chief Executive
+12 others
Show 5 historical appointments
JS
Joshua SegalResigned director
Resigned 2022-04-01 · 2 yrs · Director
WH
William Hazell SmithResigned director
Resigned 2022-04-01 · 2 yrs · Director
JS
Julia SugdenResigned director
Resigned 2014-04-28 · 7 yrs · Director
JS
Julia SugdenResigned secretary
Resigned 2010-01-29 · 12 yrs
MS
Martin SugdenResigned director
Resigned 2010-01-29 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active