Company number
00929686
BIWATER HOLDINGS LIMITED
Officer · JONES, John Justin and 49 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.
2 outstanding charges registered against this company. View charges.
Company details
- Registered name
- BIWATER HOLDINGS LIMITED
- Company number
- 00929686
- Registered office
- 25 FARRINGDON STREET, LONDON, EC4A 4AB
- Company type
- Private Limited Company
- Incorporated on
- 28 March 1968
- Status
- InLiquidation
- Age
- 58 years
- Previous names
- BIWATER HOLDINGS PLC (to 30 Mar 2010) · BIWATER PLC (to 30 Mar 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2024
- Accounts — last made up to
- 30 Sept 2022
- Confirmation statement — next due
- 23 Aug 2025
- Confirmation statement — last
- 09 Aug 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 25 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 46 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Lady Gillian Denise White
owns 25–50% of shares
Mr Adrian Edwin White
has significant influence or control
Mr David Frederick Wigram White
owns 25–50% of shares
Mr Lars Alexander Haussmann
owns 25–50% of shares
Mr Markus Stutz
owns 25–50% of shares
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Lady Gillian Denise White
born 01/1951 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Adrian Edwin White
born 07/1942 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr David Frederick Wigram White
born 07/1942 · England owns 25–50% of shares Notified 06/04/2016
Mr Lars Alexander Haussmann
born 04/1969 · Switzerland owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mr Markus Stutz
born 07/1961 · Switzerland owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Serving officers
director Appointed 24/07/2007
director Appointed 28/03/2014
director Appointed 12/01/2011
director Appointed 13/01/2020
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2023 | Director resigned | LAMB, Jonathan Stuart | — |
| 28/02/2023 | Secretary resigned | LAMB, Jonathan Stuart | — |
| 06/10/2022 | Director resigned | EARL, Peter Richard Stephen | — |
| 22/11/2021 | Director resigned | WHITE, Alastair Graham | — |
| 01/05/2021 | Director appointed | — | EARL, Peter Richard Stephen |
| 15/12/2020 | Charge registered | — | A registered charge |
| 19/08/2020 | Director resigned | WHITE, Richard Barrington | — |
| 24/01/2020 | Charge registered | — | A registered charge |
| 13/01/2020 | Director appointed | — | WICK, Jennifer L |
| 20/08/2018 | Charge registered | — | A registered charge |
| 30/11/2016 | Charge registered | — | A registered charge |
| 23/05/2016 | Director resigned | WHITE, David Frederick Wigram | — |
| 23/05/2016 | Director resigned | WHITE, Christopher Adrian | — |
| 23/05/2016 | Director appointed | — | WHITE, Richard Barrington |
| 23/05/2016 | Director appointed | — | WHITE, Alastair Graham |
| 06/04/2016 | Person with significant control added | — | Mr Markus Stutz |
| 06/04/2016 | Person with significant control added | — | Mr Lars Alexander Haussmann |
| 06/04/2016 | Person with significant control added | — | Mr David Frederick Wigram White |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Edwin White |
| 06/04/2016 | Person with significant control added | — | Lady Gillian Denise White |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIWATER HOLDINGS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address WU04 — liquidation-compulsory-appointment-liquidator
insolvency COCOMP — liquidation-compulsory-winding-up-order
insolvency AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-group
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA01 — change-account-reference-date-company-previous-extended
accounts AP01 — appoint-person-director-company-with-name-date
officers MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AA — accounts-with-accounts-type-group
accounts TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AP01 — appoint-person-director-company-with-name
officers AP01 — appoint-person-director-company-with-name-date
officers MR04 — mortgage-satisfy-charge-full
mortgage Charges
2 outstanding · 23 satisfied
A registered charge — persons entitled: British Arab Commercial Bank PLC
outstanding A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and Each Secured Party (As Defined in the Instrument)
outstanding A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied A registered charge — persons entitled: Jonathan David Wheatley as Security Trustee for the Finance Parties
fully-satisfied A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied Cash collateral charge — persons entitled: Hsbc Bank PLC
fully-satisfied An account security agreement — persons entitled: Terence William Albert Barker, Norman Eric Dodd, John Ernest Alfred Kerslake, Anthony John Read, Barry Short and Independent Trustee Services Limited
fully-satisfied A security agreement — persons entitled: British Arab Commercial Bank PLC
fully-satisfied Third party security over account and deposit moneys — persons entitled: Terence William Albert Barker (As Trustee of the Scheme) Norman Eric Dodd (as Trustee of the Scheme) Independent Trustee Services Limited (as Trustee of the Scheme) John Ernest Alfred Kerslake (as Trustee of the Scheme) Anthony John Read (as Trustee of the Scheme) Barry Short (as Trustee of the Scheme)
fully-satisfied A charge over securities — persons entitled: Terence William Albert Barker, Norman Eric Dodd, Independent Trustee Services Limited, John Earnest Alfred Kerslake, Anthony John Read and Barry Short (As Trustees of the Scheme)
fully-satisfied Second supplemental deed — persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties (The Security Trustee)
fully-satisfied Assignment of cash collateral deposit — persons entitled: Hsbc France S.A.
fully-satisfied Assignment of cash collateral deposit — persons entitled: Hsbc Bank Panama Sa
fully-satisfied Supplemental deed — persons entitled: Hsbc Bank PLC (As Security Trustee for the Finance Parties) (the Security Trustee)
fully-satisfied Deed of charge over cash deposits — persons entitled: Terence William Albert Barker Norman Eric Dodd Martin Robert Anthony Duffy John Ernest Alfred Kerslake Anthony John Read and Barry Short as Trustees of the Biwater Retirement and Security Scheme
fully-satisfied Fixed and floating security document — persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
fully-satisfied Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Debenture — persons entitled: Gulf International Bank B.S.C.
fully-satisfied Composite guarantee and charge — persons entitled: Lloyds Bank PLC Acting as Agent and Trustee for the Beneficiaries (As Therein Defined)
fully-satisfied Charge over credit balance — persons entitled: National Westminster Bank PLC
fully-satisfied General letter of set-off over credit balances — persons entitled: Standard Chartered Bank
fully-satisfied Deed of indeminity & charge — persons entitled: County Bank Limited
fully-satisfied Legal mortgage — persons entitled: County Bank Limited
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BIWATER HOLDINGS LIMITED?▾
According to the official registry, the company number of BIWATER HOLDINGS LIMITED is 00929686.
Where is BIWATER HOLDINGS LIMITED registered?▾
The registered office is 25 FARRINGDON STREET, LONDON, EC4A 4AB.
Who runs BIWATER HOLDINGS LIMITED?▾
JONES, John Justin is listed among the officers of BIWATER HOLDINGS LIMITED.
What is the SIC code of BIWATER HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BIWATER HOLDINGS LIMITED?▾
Lady Gillian Denise White is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BIWATER HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 September 2022.
Does BIWATER HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.
About BIWATER HOLDINGS LIMITED (00929686)
BIWATER HOLDINGS LIMITED is a private limited company incorporated on 28 March 1968 and registered in the United Kingdom under company number 00929686. Its registered office is at 25 FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 50 active officers are on record , and the person with significant control is Lady Gillian Denise White. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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