WATERSTONS LIMITED - Liddon Court, Aykley Heads, Durham, DH1 5TS, United Kingdom

Managing Directors

CULLEN, Leanne

MORROW, Robert

SINGH, Ajaib

STIRRUP, Michael Paul

WATERSTON, Robert Michael

ALDERSON, James David

BOOKLESS, Alexander David

SCULLION, Margaret

Company secretaries

THOMAS, Matthew Lee

Type of Business

ltd

Incorporated

1999-08-03

Age Of Company

1999-08-03 24 years

SIC/NACE

62012

Shareholders

MR EDUARDO ECHARRI (0.03%)

MR AJAIB SINGH (11.67%)

MRS ALISON DENT (NG%)

ROSS DARGAN (0.06%)

ANDREA GLENTON (0.03%)

MRS KATIE BARKER-WARD (0.03%)

MR SIMON BIRBECK (NG%)

MR RICHARD ENDERSBY-MARSH (0.04%)

MRS NATALIE BEDWORTH (0.03%)

MR IAIN BATTY (0.03%)

MR NIGEL ROBSON (0.03%)

MR DOMINIC CITRONE (NG%)

WATERSTONS EMPLOYEE BENEFIT TRUST (24.63%) United Kingdom

MR OLI ATKINS (NG%)

MR CHRISTOPHER RICH (0.02%)

MRS CHARLOTTE HALES (0.07%)

MARNI MATHER (NG%)

MR ROBERT COLCLOUGH (0.04%)

MRS CHLOE HOGGARTH (NG%)

MR JOHN AIREY (0.04%)

MR ADAM LISIK (0.04%)

MR STEWART HOGG (0.08%)

MR PHILLIP MOON (0.03%)

MR ALEX WATERSTON (0.06%)

MR STEVEN SIMPSON (0.03%)

MR PAUL KELLY (0.07%)

MR ADAM DOWNIE (0.19%)

MR ANDREW QUINN (0.27%)

MR KRISTIAN SMITH (NG%)

MR JAMIE SHARPE (NG%)

MR MICHAEL PEMBERTON (0.06%)

MR IAN CRAGGS (0.06%)

MR STEVE WHITE (0.05%)

MR CHRIS ANDERSON (NG%)

MR JAMES RANDALL (0.03%)

CLAIR HILLIER (0.05%)

MR ANDREW BUCKINGHAM (0.02%)

MRS JOANNE ADAIR (0.02%)

MR ALEX DAVID BOOKLESS (0.09%)

MRS LISA TORR (0.09%)

MR MATTHEW THOMAS (0.04%)

MR ROBERT MORROW (1.46%)

MR ANDREW JAMES DAVIDSON (0.02%)

MR ANDREW BROWN (NG%)

MR JAMES DAVID ALDERSON (0.22%)

MRS NADINE MUSGRAVE (0.42%)

MRS DAWN MCBEATH (0.03%)

MRS LEANNE CULLEN (9.24%)

MRS BEVERLEY ROBINSON (0.03%)

MR DANIEL WREND (NG%)

MR DAN MORRISON (0.02%)

MR CHRISTOPHER GROSBERG (0.04%)

MR DANIEL HALLIDAY (0.28%)

MR PETER COOK (0.04%)

MR MATTHEW LAMB (0.07%)

MR MICHAEL PAUL STIRRUP (9.33%)

LEWIS MADDISON (0.02%)

MR GEORGE HEWITT (0.08%)

MRS SALLY ANN WATERSTON (19.78%)

MRS AMY CHAPMAN (0.03%)

MR RICHARD HALL (0.05%)

MR ANDREW MOONEY (0.03%)

MR DANIEL JONES (0.03%)

MR ROBERT MICHAEL WATERSTON (19.78%)

MR DAVID HOOPER (0.21%)

MR FREDERICK HOLMES (0.34%)

MR RICHARD BROWN (0.02%)

MR LEE FOSTER (0.03%)

MRS HELEN FAWCETT (0.02%)

MR PADRAIG LYNCH (0.08%)

MR ALISTAIR KING (0.03%)

MR DANIEL BURROWS (NG%)

MR HARVEY SHARP (0.04%)

MR OLIVER WATSON (0.02%)

MR VINCENT SHARP (0.07%)

MRS KEIRA HALL (NG%)

MR SIMON MCARDLE (0.02%)

Beneficial Owners

Mr Robert Michael Waterston

Mrs Sally Ann Waterston

Mr Michael Paul Stirrup

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Mr Ajaib Singh

Mrs Leanne Cullen

Mr James David Alderson

Mr Alex David Bookless

Company Name (english)

Waterstons Limited

Additional Status Details

Active

Previous Names

WILCHAP 121 LIMITED

VAT Number

GB605757824

Filing of Accounts

✓

Due Date: 2025-03-31

Last Date: 2023-06-30

Last Return Made Up To:

2012-08-03

Annual Return

✓

Due Date: 2024-08-17

Last Date: 2023-08-03