Watbio Holdings Limited
Company 09199040 Active
Connected board network
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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.
3 directors on the board
- Andrew John Mallows Director · appointed 2022
- Melanie Jane Hall Director · appointed 2025
- Robin Christian Bellhouse Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew John Mallows Director · appointed 2022
- Melanie Jane Hall Director · appointed 2025
- Robin Christian Bellhouse Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Watling Hope (Installations) Limited 3 shared directors
- Grease Management Limited 3 shared directors
- Filtafry Limited 3 shared directors
- Filta Refrigeration Limited 3 shared directors
- M & M Asset Maintenance Limited 3 shared directors
- Azura Design Studio Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09199040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2014 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Filta Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% - Banstead Services Limited ceased 2018
ownership of shares 25-50% as firm voting rights 25-50% as firm
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watling Hope (Installations) Limited
75-100% shares, 75-100% voting · notified 2016-06-08 - Environmental Biotech Limited
75-100% shares, 75-100% voting · notified 2016-06-08 - Watbio Limited ceased 2020-01-01
75-100% shares, 75-100% voting · notified 2016-06-08
Officers (13)
- Melanie Jane Hall Director · appointed 2025
- Robin Christian Bellhouse Director · appointed 2025
- Andrew John Mallows Director · appointed 2022
Show 10 former officers
- ONE Advisory Limited Corporate-secretary · appointed 2019 · resigned 2022
- Jason Charles Sayers Director · appointed 2018 · resigned 2025
- Jlubomir Urosevic Director · appointed 2018 · resigned 2025
- Brian Hogan Secretary · appointed 2018 · resigned 2019
- Michael John Palin Director · appointed 2014 · resigned 2018
- Edward James Palin Director · appointed 2014 · resigned 2023
- Nirza Tejpar Director · appointed 2014 · resigned 2018
- Margaret Josephine Palin Secretary · appointed 2014 · resigned 2018
- Margaret Josephine Palin Secretary · appointed 2014 · resigned 2014
- Aziz Abdulkarim Tejpar Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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