KELDA WATER SERVICES LIMITED
Overview
| Company Name | KELDA WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02180706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELDA WATER SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KELDA WATER SERVICES LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE WATER PROJECTS LIMITED | Feb 28, 1997 | Feb 28, 1997 |
| YORKSHIRE WATER INTERNATIONAL LIMITED | Apr 06, 1995 | Apr 06, 1995 |
| YORKSHIRE VENTURES LIMITED | May 24, 1994 | May 24, 1994 |
| YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED | Aug 23, 1991 | Aug 23, 1991 |
| YW DOMESTIC SERVICES LIMITED | Apr 01, 1989 | Apr 01, 1989 |
| YORKSHIRE WATER SERVICES LIMITED | Jan 22, 1988 | Jan 22, 1988 |
| PRECIS (649) LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for KELDA WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELDA WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for KELDA WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Second filing for the appointment of Mr Paul Sybray Inman as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Sybray Inman as a director on Feb 28, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Ms Lucy Nicola Shaw as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Marian Barber as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Benjamin Paul Raistrick as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ian Johns as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 21, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KELDA WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | 260544860001 | |||||||
| GEE, Martin Anthony | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | Chartered Accountant | 290347240001 | ||||
| SHAW, Lucy Nicola | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | Chief Executive | 158654510001 | ||||
| BRIMBLECOMBE, David John | Secretary | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | 7 Ancaster Road West Park LS16 5HH Leeds | British | 72221340001 | ||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207187690001 | |||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Accountant | 83693200001 | ||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Accountant | 155658820001 | ||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | Accountant | 30753710001 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | Managing Diretor Yw Enterprise | 63940900001 | ||||
| BIDDER, Adam John | Director | Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire | England | British | Chartered Management Accountan | 100999070001 | ||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | Group Chief Executive | 168780840001 | ||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Chartered Accountant | 109304380002 | ||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | Managing Director | 71846340001 | |||||
| CRESSEY, Howard Malcolm | Director | 88 Ainsty Road LS22 7FY Wetherby West Yorkshire | United Kingdom | British | Accountant | 30837880001 | ||||
| DIXON, Graham | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Biological Scientist | 72261110003 | ||||
| DOCTOR, Graeme | Director | 45 Barlby Road North Kensington W10 6AW London | United Kingdom | British | Commercial Director | 82839470002 | ||||
| DOHERTY, Pamela Jane | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Company Director | 261608630001 | ||||
| EVERARD, Ian Douglas | Director | 50 Shoreswood BL1 7DD Bolton Lancashire | British | Business Development Manager | 28193080001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Director, Water Business | 152067570001 | ||||
| HALL, Thomas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 174916370002 | ||||
| HARPER, Vivian George | Director | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | Managing Director | 36156450001 | |||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Civil Engineer | 89310950002 | ||||
| INMAN, Paul Sybray | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | Chartered Accountant | 167321890002 | ||||
| JOHNS, Christopher Ian | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | United Kingdom | British | Chartered Accountant | 174852990001 | ||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | Chairman | 2677770001 | |||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | Company Director | 36849090002 | |||||
| MACPHERSON, Stephen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 157116830001 | ||||
| MARRILL, Robert Brian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 146789050001 | ||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | Acc (Fca)(Mct) | 146905930001 | ||||
| NEWTON, Trevor | Director | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | Accountant | 53363050001 | |||||
| PARKINSON, Timothy | Director | Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire | United Kingdom | British | Director | 134680860001 |
Who are the persons with significant control of KELDA WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0