MKW Holdco 1
Company 05265406 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swan Group 2 shared directors
- Swan Property Limited 2 shared directors
- South East Water (Holdings) Limited 2 shared directors
- Hastings Water (UK) Limited 2 shared directors
- HDF (UK) Holdings Limited 2 shared directors
- South East Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05265406 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/10/2004 |
| Address | ROCFORT ROAD, SNODLAND, KENT, ME6 5AH |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hastings Water (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Hdf (Uk) Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Pere Minguell Maria Director · appointed 2024
- Mark Gerard Denis Mcardle Director · appointed 2022
- Nivolas Truilletr Secretary · appointed 2015
Show 27 former officers
- Anne-Noelle Noelle Le Gal Director · appointed 2024 · resigned 2024
- Oliver Jan Schubert Director · appointed 2023 · resigned 2024
- Anne Noelle Le Gal Director · appointed 2021 · resigned 2023
- Rachel Amelia Drew Director · appointed 2019 · resigned 2022
- Marissa Ann Szczepaniak Director · appointed 2019 · resigned 2021
- Stephen Francis Jordan Director · appointed 2018 · resigned 2019
- Oliver Jan Schubert Director · appointed 2017 · resigned 2023
- Olivier Georges Xavier Fortin Director · appointed 2014 · resigned 2017
- Patrick Cote Director · appointed 2014 · resigned 2014
- Peter Vincent Dixon Director · appointed 2014 · resigned 2017
- Jean Pierre Ouellet Director · appointed 2013 · resigned 2017
- Jean-Etienne Leroux Director · appointed 2011 · resigned 2014
- Kanishk Bhatia Director · appointed 2011 · resigned 2014
- Rosati, Valeria, Ms Director · appointed 2008 · resigned 2016
- Paul Butler Director · appointed 2007 · resigned 2011
- Joanne Elizabeth Stimpson Secretary · appointed 2007 · resigned 2015
- David Andrew Ridley Director · appointed 2007 · resigned 2008
- Graham Hillier Setterfield Director · appointed 2006 · resigned 2007
- Paul Seeley Director · appointed 2006 · resigned 2007
- David Murphy Secretary · appointed 2006 · resigned 2007
- Tessa Heffernan Director · appointed 2005 · resigned 2006
- James Gerard Hallam Director · appointed 2005 · resigned 2006
- Carey Peter Anderson Director · appointed 2005 · resigned 2007
- Peter Nolan Taylor Director · appointed 2005 · resigned 2006
- Gordon Walker Maxwell Director · appointed 2005 · resigned 2006
- Michael Clifford Fitzpatrick Director · appointed 2005 · resigned 2005
- Kim Elizabeth Rowe Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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