YORKSHIRE WATER SERVICES LIMITED
Overview
| Company Name | YORKSHIRE WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366682 |
| 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 YORKSHIRE WATER SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is YORKSHIRE WATER SERVICES LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE 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 YORKSHIRE WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Termination of appointment of Nicola Anne Medalova as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Daniel Beer as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Jacqueline Barnes as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond O'toole as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Auty as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabelle Catherine Veronique Caumette as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kunal Mehul Koya as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Martin Anthony Gee on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Julia Unwin as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond O'toole as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Anne Medalova as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 276 pages | AA | ||||||||||
Appointment of Mr Kamal Abi-Salloum as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Russell Houlden as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Anthony Gee as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Auty as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Wendy Jacqueline Barnes on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Appointment of Mr Simon Daniel Beer as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Furqan Alamgir as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of YORKSHIRE 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 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | 250160220002 | |||||||
| ABI-SALLOUM, Kamal | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 323453930001 | |||||
| ALAMGIR, Furqan | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 112952420003 | |||||
| DENCH, Andrew James | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 116939470001 | |||||
| GEE, Martin Anthony | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 290347240002 | |||||
| KOYA, Kunal Mehul | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 278247570002 | |||||
| MERRICK, Andrew David | Director | Western Way Halifax Road BD6 2LZ Bradford Western House United Kingdom | United Kingdom | British | 178234710002 | |||||
| MURRAY, Vanda | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 47527140005 | |||||
| SHAW, Lucy Nicola | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 158654510001 | |||||
| WYLLIE, Andrew | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 66477600003 | |||||
| AMSDEN, Mark | Secretary | Western Way Halifax Road BD6 2LZ Bradford Western House United Kingdom | 247694350001 | |||||||
| 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 | ||||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193856280001 | |||||||
| HUDSON, Philip John | Secretary | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | British | 47142130002 | ||||||
| JONES, Rachel | Secretary | 7 White Horse Mews Spofforth HG3 1NE Harrogate North Yorkshire | British | 94893920001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 72221340001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | 7 Ancaster Road West Park LS16 5HH Leeds | British | 72221340001 | ||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| ACKROYD, Richard Keith | Director | Waterloo Cottage Stainland Dean HX4 9QA Halifax West Yorkshire | United Kingdom | British | 60624420001 | |||||
| ACKROYD, Richard Keith | Director | Waterloo Cottage Stainland Dean HX4 9QA Halifax West Yorkshire | United Kingdom | British | 60624420001 | |||||
| ALLAN, Julie Jane | Director | 35 Merchants Quay East Street LS9 8BA Leeds West Yorkshire | British | 123496130001 | ||||||
| AUTY, Scott | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | United Kingdom | British | 153613640001 | |||||
| AUTY, Scott | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 153613640001 | |||||
| AUTY, Scott | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 153613640001 | |||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BALDWIN, Stuart Harvey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 129857840001 | |||||
| BALDWIN, Stuart Harvey | Director | Seymour Street W1H 7LX London York House 45 | England | British | 129857840001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| BARNES, Wendy Jacqueline | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 86508830005 | |||||
| BEER, Simon Daniel | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | Canada | British | 329999720001 | |||||
| BEJAR OCHOA, Juan | Director | 41 Berkeley Square Mayfair W1J 5AN London Level 1 | British | 129858030001 | ||||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| CAUMETTE, Isabelle Catherine Veronique | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | French | 266792220001 | |||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 |
Who are the persons with significant control of YORKSHIRE WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Water Services Holdings Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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