The Freshwater Group (‘the Group’) comprises Freshwater UK Plc (the ‘Company’) and its subsidiary undertakings. The Company is a limited liability company incorporated and domiciled in the United Kingdom.
The Company’s registered number is 4059741 (England and Wales) and its registered office is Raglan House, Cardiff Gate Business Park, Cardiff, CF23 8BA.
For more information on any of the details in this section please contact Haydn Evans, Finance Director on 029 20 545 383 or send an email to firstname.lastname@example.org.
Year End Results - ending 31 August 2017
To view our 2016/2017 Annual Results - CLICK HERE
To read our press release - CLICK HERE
Half Year Results - ending 29 February 2017
To view our 2016/2017 Half Year Results - CLICK HERE
Freshwater management changes
23 February 2017 - CLICK HERE
Share price/share dealings
BritDAQ share matching facility
In order to allow trading of shares in Freshwater UK Plc, the company has signed up to BritDAQ, an online trading facility. BritDAQ Limited is authorised and regulated by the Financial Services Authority (No. 771008).
Their website is www.britdaq.com
Once on the website you will need to register and become a gold member to trade. Registration and membership are free of charge.
If you have any questions please call BritDAQ on 0800 987 5350 (free) or contact Haydn Evans, Finance Director on 02920 545383 or email email@example.com.
As a company that was, until November 2010, listed on the Alternative Investment Market, so far as is practicable and appropriate for a company of its size, Freshwater complies with the principles of good governance and the recommendations of best practice as set out in the Combined Code. In this connection the Board shall take into account the guidance issued by the Quoted Companies Alliance. The Board holds board meetings regularly throughout the year, and is responsible for formulating, reviewing and approving strategy, budgets, acquisitions, capital expenditure and senior personnel appointments. The executive directors and senior management meets regularly to consider operational matters.
The audit committee, consisting of Steve Howell and David Howell (Chairman) meets at least three times a year and is responsible for ensuring that the financial performance, position and prospects of the Company are properly monitored and reported on. It is also responsible for meeting the auditors and reviewing their reports relating to accounts and internal controls.
The remuneration committee, consisting of Steve Howell and David Howell reviews the appointment and performance of directors, the basis of their service agreement, and sets the scale and structure of their remuneration with due regard to the interests of shareholders.
Information as at 31 August 2016
Allotted, called up and fully paid
20,308,493 ordinary shares of 10p each
The Company’s Directors had the following interests in the Company’s allotted share capital as at 31 August 2016. The interests as stated below include the beneficial interests of the directors and their immediate families and include all shares held in any investment vehicles used.
J M Underwood (Acting chief executive)
10p ordinary share: 908,261
% of issued share capital: 4.47%
D Howell (Non executive chairman)
10p ordinary shares: 3,150,000
% of issued share capital: 15.51%
J H Evans (Finance director)
10p ordinary shares: 9,377
% of issued share capital: 0.05%
S B Howell (Non-executive director)
10p ordinary shares: 1,761,695
% of issued share capital: 8.67%
E A Neagle (Group managing director)
10p ordinary shares: 83,334
% of issued share capital: 0.41%
D Howell is related to S B Howell