Cognica Limited
Company 03498533 Active
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Company details
| Number | 03498533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1998 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Water Research Centre Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wrc Plc ceased
ownership of shares 50-75% - Severn Trent Utility Services Ltd ceased
ownership of shares 25-50% - ceased
Officers (20)
- Crisp, Barry Peter James Director · appointed 2021
- Strudwick, Ian Harry Director · appointed 2020
- Evans, Sally Secretary · appointed 2020
- Smith, Mark William Director · appointed 2011
- Matwiejczyk, Jayne Elizabeth Former Secretary · appointed 2019 · resigned 2020
- Chapman, Ronald Eric Former Director · appointed 2019 · resigned 2020
- Jenkins, Gareth Rought Former Director · appointed 2019 · resigned 2021
- Williams, Patricia Lorraine Former Secretary · appointed 2013 · resigned 2019
- Hitchmough, Mark David Former Director · appointed 2013 · resigned 2019
- Stimpson, Sarah Louise, Dr Former Director · appointed 2011 · resigned 2017
- Hitchmough, Mark David Former Secretary · appointed 2011 · resigned 2013
- Burraston, Nicholas John Former Director · appointed 2007 · resigned 2011
- VAN DEN Arend Schmidt, Johan Former Director · appointed 2007 · resigned 2007
- Mottram, Clive Jonathan Former Director · appointed 2005 · resigned 2007
- Reilly, Stephen Hugh Former Director · appointed 2005 · resigned 2005
- Halder, Alan Kenneth, Dr Former Director · appointed 1998 · resigned 2003
- Banyard, John Keith Former Director · appointed 1998 · resigned 2004
- Procter, David Former Director · appointed 1998 · resigned 2013
- Moss, John, Doctor Former Director · appointed 1998 · resigned 2005
- Mclintock, Karen Aileen Former Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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