THE SPECIALIST WATERPROOFING GROUP LIMITED
Company number 04246517
- Company Overview for THE SPECIALIST WATERPROOFING GROUP LIMITED (04246517)
- Filing history for THE SPECIALIST WATERPROOFING GROUP LIMITED (04246517)
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Officers: 23 officers / 11 resignations
TCSS LIMITED
- Correspondence address
- 60 Bournemouth Road, Poole, England, BH14 0EY
- Role Active
- Secretary
- Appointed on
- 1 January 2009
UK Limited Company What's this?
- Registration number
- 06769299
ADAMS, Steven Peter
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 1 December 2017
- Nationality
- Scottish
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of STEVEN PETER ADAMS to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
FERRI, Anthony James
- Correspondence address
- 16 Glanogwr Road, Bridgend, CF31 3PF
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 29 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of ANTHONY JAMES FERRI to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 18 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
HARRISON, Neil Robert
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- January 1973
- Appointed on
- 1 December 2017
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
JONES, Matthew Anthony Francis
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- June 1981
- Appointed on
- 26 July 2019
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Matthew ANTHONY JONES to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 18 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
KANE, Matthew
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 26 July 2019
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of MATTHEW HOWARD KANE to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
KOSCHITZKY, Hartley Michael
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 10 December 2008
- Nationality
- Canadian
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Hartley Michael Koschitzky to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 December 2025.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
LAWTHER, Anthony
- Correspondence address
- The Old School House, 1new Road, Stourbridge, West Midlands, United Kingdom, DY8 1PA
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 19 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of ANTHONY LAWTHER to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
MAGINNIS, David Patrick
- Correspondence address
- St Cyres, 10 Upper Brighton Road, Surbiton, Surrey, KT6 6JY
- Role Active
- Director
- Date of birth
- September 1963
- Appointed on
- 9 November 2001
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of DAVID PATRICK MAGINNIS to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
MELLING, Keith
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 1 December 2017
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of KEITH MELLING to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
TURNER, Neil Stuart
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 26 July 2019
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Neil STUART TURNER to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
VIRGIN, Lee Jon
- Correspondence address
- Iko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 December 2017
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of LEE JOHN VIRGIN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 February 2026.
BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).
KIPPEN, Michael Leslie
- Correspondence address
- Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
- Role Resigned
- Secretary
- Appointed on
- 9 November 2001
- Resigned on
- 1 January 2009
- Nationality
- British
HSE SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 5 July 2001
- Resigned on
- 9 November 2001
DYSON, Barrie Brian
- Correspondence address
- The Old Timber Barn, Manor Road, Upper Bentley, Worcestershire, B97 5TB
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 9 November 2001
- Resigned on
- 29 November 2002
- Nationality
- British
KERSHAW, Nicholas
- Correspondence address
- Clarick House 55 Shelley Crescent, Oulton, Leeds, West Yorkshire, LS26 8ER
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 December 2007
- Resigned on
- 29 August 2021
- Nationality
- British
- Country of residence
- England
KIPPEN, Michael Leslie
- Correspondence address
- Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 9 November 2001
- Resigned on
- 10 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
LINSDELL, John
- Correspondence address
- 8 Dorset Way, Maidstone, Kent, ME15 7EL
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 19 December 2007
- Resigned on
- 14 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
LYNCH, Francis Degan
- Correspondence address
- 2 Trehern Close, Knowle, Solihull, B93 9HA
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 9 November 2001
- Resigned on
- 30 December 2011
- Nationality
- British
- Country of residence
- England
PHILBIN, Michael
- Correspondence address
- 3 Higher Crossbank, Off Stanford Road Lees, Oldham, Lancashire, OL4 3LT
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 19 December 2007
- Resigned on
- 14 December 2018
- Nationality
- British
- Country of residence
- England
SHIELDS, Peter
- Correspondence address
- 60a Main Road, Kempsey, Worcester, WR5 3JF
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 9 November 2001
- Resigned on
- 31 December 2003
- Nationality
- British
SMITH, Andrew John
- Correspondence address
- 129 Smithy Lane, Knighton, Market Drayton, TF9 4HP
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 9 November 2001
- Resigned on
- 12 April 2019
- Nationality
- British
- Country of residence
- England
HSE DIRECTORS LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
- Role Resigned
- Director
- Appointed on
- 5 July 2001
- Resigned on
- 9 November 2001