Company · Lytham St. Annes
Buxton Water LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gareth Edward Dillon 2021-2023 View profile
- Sameer Rizvi 2020-2023 View profile
- Iryna Dubylovska 2020-2023 View profile
- David Cox 2000-2007 View profile
- Carl Pendleton 2000-2026 View profile
- Bernadette Cox 2000-2007 View profile
- Ann Madeleine Wood 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/06/2000
- Registered office
- Lytham St. Annes
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Pendleton ceased 2020-12-04
25-50% shares · notified 2018-12-31 - Buxton Water Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Group
- Buxton Water LTD
is controlled by Carl Pendleton
Evidence
ceased 25-50% shares · notified 2018-12-31, ceased 2020-12-04 · source: Companies House PSC register
Ultimately controlled by Carl Pendleton.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,081,979
- Total assets
- £1,505,661
- Cash
- £111,785
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £112,868
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Andrew Hothersall Director · appointed 2003
- Matthew Barlow Killingley Director · appointed 2024
- James Christian Maher Director · appointed 2024
Directors past 6 years
- Mark Andrew Hothersall Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew Hothersall Director · appointed 2003
- Matthew Barlow Killingley Director · appointed 2024
- James Christian Maher Director · appointed 2024
Left in the last 12 months
- Carl Pendleton Director · appointed 2000 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04023517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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