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GB · Companies House · Ownership structure
WATERFALL SERVICES LIMITED
Company number 05867917 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WATERFALL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WATERFALL SERVICES LIMITED
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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Register details
Company facts
- Company number
- 05867917
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 5 July 2006
- Registered office
- Macclesfield, Cheshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WATERFALL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 July 2021) lists 1 shareholder: 1 company.
- WATERFALL CATERING GROUP LIMITED holds 100% of it.
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 WATERFALL SERVICES LIMITED
WATERFALL SERVICES 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 (1)
Layer 1
Shareholders of WATERFALL SERVICES LIMITED · statement of 5 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WATERFALL CATERING GROUP LIMITED Company 09173810 | 100% | 386,860 | ORDINARY |
People with significant control · 1 current
Who controls WATERFALL SERVICES LIMITED
WATERFALL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Waterfall Catering Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England And Wales · number 09173810 |
Officers · 3 current
Who runs WATERFALL SERVICES LIMITED
WATERFALL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WINDOW, Neil Scott | Secretary | 28 April 2025 | — | — |
| SAVVA, Eleni | Director | 30 November 2016 | British | United Kingdom |
| SEAL, Michal Laura | Director | 9 July 2026 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROPPER, Daniel Michael | Secretary | 9 September 2022 | 28 April 2025 |
| LOVETT, Jim | Secretary | 8 February 2007 | 20 July 2016 |
| POLLAK, David Arthur | Secretary | 8 February 2007 | 17 July 2009 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 5 July 2006 | 8 February 2007 |
| BARRACLOUGH, Nigel Mark | Director | 9 February 2007 | 30 September 2011 |
| BARRETT, Tony | Director | 8 February 2007 | 22 December 2014 |
| BERGIN, Joseph Damien | Director | 30 September 2011 | 30 September 2012 |
| BOSTON, Nicholas Ian | Director | 20 July 2016 | 30 November 2016 |
| CLEMENTSON, Ian | Director | 8 February 2007 | 28 March 2010 |
| LOVETT, Jim | Director | 8 February 2007 | 31 August 2018 |
| PALMER, Gary Arthur | Director | 8 February 2007 | 22 December 2014 |
| PEARSON, Vincent John | Director | 8 February 2007 | 29 September 2020 |
| POLLAK, David Arthur | Director | 8 February 2007 | 17 July 2009 |
| ROE, Catherine Margaret | Director | 20 July 2016 | 17 June 2026 |
| STOREY, Maria Gabrielle | Director | 5 March 2009 | 31 July 2017 |
| TAYLOR, Peter Daniel | Director | 14 June 2008 | 22 December 2014 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 5 July 2006 | 8 February 2007 |
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.
Live lookup
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