OpenRegistry
Companies House/Bridgnorth/Company profile

WATERLOO GROUP LIMITED

Active
04934917·incorporated 2003-10-16

WATERLOO GROUP LIMITED is an active UK private limited company, incorporated on 16 October 2003 at Companies House (number 04934917; OpenRegistry canonical ID GB-04934917-waterloo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,514 active companies registered in Bridgnorth (postcode WV15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-16
Registered Address
SWEGON, STOURBRIDGE ROAD, BRIDGNORTH, WV15 5BB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WATERLOO GROUP LIMITED has 1 person with significant control on file:

  • Swegon Limited (England And Wales reg. 01529960). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Mary Anne Edmondson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Annette Edmondson born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Hunter Edmondson born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control
  • Mr Richard Hunter Edmondson born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bridgnorth: