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GB · Companies House · Ownership structure
WATERCO LIMITED
Company number 03577754 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WATERCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WATERCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03577754
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 1998
- Registered office
- Denbighshire
- Country of origin
- United Kingdom
- Business
- Construction of water projects
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WATERCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2025) lists 9 shareholders: 1 company and 8 other shareholders, such as people.
- WATERCO (TRUSTEE) LIMITED holds 51% of it.
- WATERCO LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WATERCO LIMITED
WATERCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of WATERCO LIMITED · statement of 2 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WATERCO (TRUSTEE) LIMITED Company 14687284 | 51% | 51 | A ORDINARY |
| VICTORIA JONES | 23% | 23 | B ORDINARY |
| THOMAS PEDR JONES | 11% | 11 | D ORDINARY |
| RACHEL DAVIES | 10% | 10 | C ORDINARY |
| Masked · in the company report | — | — | — |
| D R DAVIES | 1% | 1 | E ORDINARY |
| K DAVIES | 1% | 1 | I ORDINARY |
| L M EDWARDS | 1% | 1 | H ORDINARY |
| V JONES | 1% | 1 | G ORDINARY |
People with significant control · 1 current
Who controls WATERCO LIMITED
WATERCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Waterco (Trustee) Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 9 March 2023 | Company · Private Company Limited By Guarantee · Wales · number 14687284 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victoria Jones | Shares: more than 25% but not more than 50% | 5 April 2017 | 5 April 2017 |
| Mr Peter Martyn Jones | Shares: more than 50% but less than 75% | 6 July 2016 | 9 March 2023 |
| Mr Victoria Jones | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 February 2021 |
Holdings · 1 layer
What WATERCO LIMITED holds
UK companies whose latest confirmation statement lists WATERCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by WATERCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DATRYS CONSULTING ENGINEERS LIMITED Company 04429933 | Active | 100% | 3,920 | ORDINARY | 2 May 2025 |
| Masked · in the company report | — | — | — | — | — |
| WATERCO (EUROPE) LIMITED Company 04704318 | Active | — | 1,806,025 | ORDINARY | 19 March 2026 |
Officers · 4 current
Who runs WATERCO LIMITED
WATERCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Rachel Heather | Secretary | 1 September 2002 | British | — |
| DAVIES, Rachel Heather | Director | 5 April 2017 | British | Wales |
| JONES, Peter Martyn | Director | 9 June 1998 | British | Wales |
| JONES, Thomas Pedr William | Director | 5 April 2017 | British | Wales |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee secretary | 9 June 1998 | 9 June 1998 |
| JONES, Gaynor Erica | Secretary | 9 June 1998 | 31 August 2002 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate nominee director | 9 June 1998 | 9 June 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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