Land And Water Group Limited
Land And Water Group Limited
#04437231 • Active
B2bServices
Land & Water Group is the UK's leading dredging company, specializing in civil and environmental engineering solutions for waterways and coastal management. With over 40 years of experience, they provide innovative and sustainable services to protect and enhance sensitive habitats.
Founded: 13/05/2002
Industries: Other professional, scientific and technical activities n.e.c.
Website: https://land-water.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Birmingham
Products
- Floating Plant
- Specialist Long Reach Excavators
Services
- Bioengineering & Planted Solutions
- Dredging
- Erosion Control & Revetments
- Flood Defences
- Infrastructure Projects
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.16m
↑ 21%
Employees 27
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Greenaway | Director | 01/01/2025 | British | 45 years |
| Adrian Barrie Gascoyne | Director | 01/09/2022 | British | 58 years |
| Kevin James Kirkland | Director | 01/09/2022 | British | 51 years |
| Thomas Edward Melhuish | Director | 01/09/2022 | British | 33 years |
| Lynn Puttock | Director | 09/12/2019 | British | 67 years |
| Giselle Warner | Financial Director | 01/04/2019 | British | 58 years |
| Richard Charles Maclean | Company Director | 01/04/2019 | British | 54 years |
| Richard Edward Fitzharding Melhuish | Director | 04/08/2014 | British | 78 years |
| James Alexander Maclean | Director | 04/08/2014 | British | 56 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
09/12/2019
Nationality:
British
Age:
67 years
Role:
Financial Director
Appointed:
01/04/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/04/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
04/08/2014
Nationality:
British
Age:
78 years
Role:
Director
Appointed:
04/08/2014
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M.h.j Limited | Ownership Of Shares 75 To 100 Percent | 13/05/2017 | United Kingdom |
| James Alexander Maclean | Ownership Of Shares 25 To 50 Percent | 13/05/2017 | British |
| Richard Edward Fitzharding Melhuish | Ownership Of Shares 50 To 75 Percent | 13/05/2017 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
13/05/2017
Nationality:
United Kingdom
James Alexander Maclean
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
13/05/2017
Nationality:
British
Richard Edward Fitzharding Melhuish
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
13/05/2017
Nationality:
British
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 22/11/2017#044372310002 Negative Pledge
Barclays Bank PLC Satisfied
Created 23/11/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Small | View (10 pages) |
| 24/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2022 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 07/09/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |