Company Watch Limited
Company 03597613 Active
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Company details
| Number | 03597613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1998 |
| Address | BROOK SUITE, GROUND FLOOR BEWLEY HOUSE,, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Volaris Group Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Company Watch (Holdings) Limited ceased
ownership of shares 75-100% - Company Watch Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Nugent, Simon John Director · appointed 2023
- Evans, Craig James Secretary · appointed 2023
- Beattie, Brian Director · appointed 2022
- Miller, Mark Robert Director · appointed 2022
- Bureau, John Former Director · appointed 2022 · resigned 2025
- Kettner, Joanne Claire Former Director · appointed 2017 · resigned 2023
- Bloch, Jonathan Michael Former Director · appointed 2011 · resigned 2017
- Kettner, Joanne, Dr Former Secretary · appointed 2010 · resigned 2023
- Caister, Emma Jane Former Director · appointed 2009 · resigned 2017
- VAN Lint, Christian Joseph Vincent Former Director · appointed 2006 · resigned 2011
- Kinloch, Stewart Alexander Former Director · appointed 2002 · resigned 2006
- Parsholt, Steen Former Director · appointed 2000 · resigned 2011
- Theobald, Edward James Former Director · appointed 1999 · resigned 2003
- Hiscock, Malcolm Nigel Former Director · appointed 1998 · resigned 2015
- Steinitz, Guenter Bernhard Former Director · appointed 1998 · resigned 2011
- French, Lance De Freyene Former Director · appointed 1998 · resigned 2022
- Baker, Denis Former Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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