EAST SURREY HOLDINGS LIMITED

EAST SURREY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EAST SURREY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02660370
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST SURREY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EAST SURREY HOLDINGS LIMITED located?

Registered Office Address	66-74 London Road Redhill RH1 1LJ Surrey
Undeliverable Registered Office Address	No

What were the previous names of EAST SURREY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EAST SURREY HOLDINGS PLC	Nov 05, 1991	Nov 05, 1991

What are the latest accounts for EAST SURREY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 EAST SURREY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for EAST SURREY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 18, 2025

legacy

PARENT_ACC

Dec 18, 2025

legacy

AGREEMENT2

Dec 18, 2025

legacy

GUARANTEE2

Nov 04, 2025

Appointment of Laura Flowerdew as a director on Nov 04, 2025

AP01

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with updates

CS01

May 02, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 175,079,076.96

SH01

Mar 14, 2025

Termination of appointment of Paul Kerr as a director on Feb 28, 2025

TM01

Feb 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 07, 2025

Statement of capital following an allotment of shares on Dec 12, 2024

Capital: GBP 155,079,076.96

SH01

Feb 07, 2025

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 130,079,076.96

SH01

Jan 14, 2025

Second filing of Confirmation Statement dated Nov 01, 2024

RP04CS01

Jan 13, 2025

Change of details for Sutton and East Surrey Group Holdings Limited as a person with significant control on Nov 04, 2016

PSC05

Nov 20, 2024

01/11/24 Statement of Capital gbp 125079076.96

CS01

Annotations
Date	Annotation
Jan 14, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025

Nov 20, 2024

Change of details for Sumisho Osaka Gas Water Uk Limited as a person with significant control on Jan 10, 2024

PSC05

Oct 28, 2024

Termination of appointment of David John Shemmans as a director on Oct 02, 2024

TM01

Sep 21, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Apr 23, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 95,079,076.96

SH01

Jan 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 11, 2024

Termination of appointment of Graham David Holman as a director on Jan 10, 2024

TM01

Jan 11, 2024

Termination of appointment of Ken Kageyama as a director on Jan 10, 2024

TM01

Jan 11, 2024

Termination of appointment of Kenji Oida as a director on Jan 10, 2024

TM01

View All Filings

Who are the officers of EAST SURREY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIN, Ian Paul 66-74 London Road Redhill RH1 1LJ Surrey	Feb 27, 2020		Director	66-74 London Road Redhill RH1 1LJ Surrey		United Kingdom	British	1965-9		152537820001
FLOWERDEW, Laura 66-74 London Road Redhill RH1 1LJ Surrey	Nov 04, 2025		Director	66-74 London Road Redhill RH1 1LJ Surrey		United Kingdom	British	1976-2		303608660001
FISHER, Nicholas John Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey	Mar 18, 1992	Mar 31, 1994	Secretary	Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey			British			26782120001
HARRIS, Jordan Elizabeth 19 New Barn Lane CR3 0EX Whyteleafe Surrey	Apr 01, 1994	Apr 07, 2000	Secretary	19 New Barn Lane CR3 0EX Whyteleafe Surrey			British			45716870001
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	Nov 05, 1991	Mar 18, 1992	Secretary	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey			British			11390420005
HORNBY, Jenny Belinda 16 Tower Gardens KT10 0HB Claygate Surrey	Apr 07, 2000	May 31, 2008	Secretary	16 Tower Gardens KT10 0HB Claygate Surrey			British			50455410002
AGOSTINO, Daniel Michael 12 Compton Road N1 2PA London Flat G United Kingdom	Mar 03, 2006	Apr 04, 2007	Director	12 Compton Road N1 2PA London Flat G United Kingdom			Australian	1975-5		133341400001
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Sep 26, 1997	Nov 30, 2005	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex		United Kingdom	Uk	1945-9		37578750001
BARRETT, Patrick Augustine 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey	Sep 24, 1999	Nov 30, 2005	Director	26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey			British	1937-6		941830005
CHADWICK, John Robert 66-74 London Road Redhill RH1 1LJ Surrey	Jan 12, 2010	Sep 27, 2018	Director	66-74 London Road Redhill RH1 1LJ Surrey		England	British	1958-6		132762830001
CREEDON, Aidan Patrick Michael Raikes Loders DT6 3SD Bridport Dorset	Apr 24, 1997	May 04, 2001	Director	Raikes Loders DT6 3SD Bridport Dorset			Irish	1954-7		52861580001
CROSS, Graham Antony 1 The Downsway SM2 5RL Sutton Surrey	Dec 01, 1995	Jul 19, 1996	Director	1 The Downsway SM2 5RL Sutton Surrey			British	1943-11		36413980001
DIXON, Peter Vincent Marino Lodge 4 Marino Station Road Cultea BT18 0AH Halywood Co Down	Dec 17, 2003	Jan 11, 2006	Director	Marino Lodge 4 Marino Station Road Cultea BT18 0AH Halywood Co Down		United Kingdom	British	1960-5		145690620001
FERRAR, Anthony John David 66-74 London Road Redhill RH1 1LJ Surrey	Sep 01, 2008	Feb 27, 2020	Director	66-74 London Road Redhill RH1 1LJ Surrey		England	British	1957-5		35946070004
FISHER, Nicholas John Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey	Apr 01, 1994	Dec 31, 2009	Director	Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey		England	British	1951-2		26782120001
FOOKS, John Anthony Woodgate House Beckley TN31 6UH Rye East Sussex	Nov 05, 1991	Jul 31, 2000	Director	Woodgate House Beckley TN31 6UH Rye East Sussex		England	British	1933-8		119150002
FOSTER, Ian Francis Montgomery 9 Gatton Road RH2 0EX Reigate Surrey	Nov 05, 1991	Mar 31, 1994	Director	9 Gatton Road RH2 0EX Reigate Surrey			British	1933-1		14981280001
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	Nov 05, 1991	Jan 31, 2010	Director	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey		England	British	1948-12		11390420005
HOLMAN, Graham David 68 Upper Thames Street EC4V 3BJ London 4th Floor Vintner's Place England	Jun 11, 2014	Jan 10, 2024	Director	68 Upper Thames Street EC4V 3BJ London 4th Floor Vintner's Place England		United Kingdom	British	1966-2		179081580002
JEFFERY, Jack Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland	Dec 01, 1995	Mar 31, 2000	Director	Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland		England	British	1930-3		45716750002
KAGEYAMA, Ken 66-74 London Road Redhill RH1 1LJ Surrey	Jun 02, 2021	Jan 10, 2024	Director	66-74 London Road Redhill RH1 1LJ Surrey		England	Japanese	1968-9		283883250002
KAWAMOTO, Kenichi Hiranomachi Osaka 541-0046 4-1-2 Japan	Nov 27, 2013	Mar 31, 2015	Director	Hiranomachi Osaka 541-0046 4-1-2 Japan		Japan	Japanese	1956-10		182625050001
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London	Nov 05, 1991	Mar 31, 1996	Director	19 Wool Road Wimbledon SW20 0HN London		England	British	1943-5		5153980001
KERR, Paul 66-74 London Road Redhill RH1 1LJ Surrey	Sep 27, 2018	Feb 28, 2025	Director	66-74 London Road Redhill RH1 1LJ Surrey		United Kingdom	British	1973-12		182045770002
KITAJIMA, Seiji 66-74 London Road Redhill RH1 1LJ Surrey	Mar 27, 2019	Jun 02, 2021	Director	66-74 London Road Redhill RH1 1LJ Surrey		England	Japanese	1969-2		235001720002
KITAJIMA, Seiji 66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey	Oct 01, 2015	Nov 01, 2016	Director	66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey		England	British	1969-2		201642050001
KUSUNO, Mototsugu 66-74 London Road Redhill RH1 1LJ Surrey	Apr 01, 2020	Mar 21, 2023	Director	66-74 London Road Redhill RH1 1LJ Surrey		England	Japanese	1975-1		268788030001
LORING, Christopher Thomas Southmead 9 Greystones Drive RH2 0HA Reigate Surrey	Dec 01, 1995	Apr 01, 1996	Director	Southmead 9 Greystones Drive RH2 0HA Reigate Surrey		United Kingdom	British	1941-11		16000370001
LOUGHRAN, Gerry Finbar, Sir 705 Antrim Road BT15 4EH Belfast County Antrim	Jul 29, 2003	Dec 08, 2005	Director	705 Antrim Road BT15 4EH Belfast County Antrim		Northern Ireland	British	1942-2		120633460001
MALAN, Paul Richard 66-74 London Road Redhill RH1 1LJ Surrey	Mar 03, 2006	Feb 04, 2013	Director	66-74 London Road Redhill RH1 1LJ Surrey		United Kingdom	Australian	1970-9		111247550001
MASUO, Akira 66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey	Jun 10, 2015	Apr 01, 2020	Director	66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey		England	Japanese	1969-9		201598970001
MIYAMOTO, Masao 1-8-11 Harumi Chuo-Ku 104 8610 Tokyo Harumi Triton Square Office Tower Y 21st Floor Japan	Mar 12, 2013	Jul 28, 2014	Director	1-8-11 Harumi Chuo-Ku 104 8610 Tokyo Harumi Triton Square Office Tower Y 21st Floor Japan		Japan	Japanese	1961-10		176793660001
NEWTON, John Owen Acton Manor TN30 7HN Wittersham Kent	Nov 05, 1991	Nov 30, 2005	Director	Acton Manor TN30 7HN Wittersham Kent		United Kingdom	British	1948-1		20599630003
NISHIDA, Ryuichi c/o Sutton And East Surrey Water Plc London Road RH1 1LJ Redhill 66-74 Surrey	Apr 01, 2015	May 01, 2019	Director	c/o Sutton And East Surrey Water Plc London Road RH1 1LJ Redhill 66-74 Surrey		England	Japanese	1965-1		196421230001
OBA, Wataru 8-11, Harumi 1-Chome Chuo-Ku Harumi Island Triton Square Office Tower Y, Tokyo 104-8610 Japan	Oct 01, 2014	Oct 01, 2015	Director	8-11, Harumi 1-Chome Chuo-Ku Harumi Island Triton Square Office Tower Y, Tokyo 104-8610 Japan		Japan	Japanese	1966-3		192162920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST SURREY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton And East Surrey Group Holdings Limited

Nov 04, 2016

London Road

RH1 1LJ Redhill

66-74

Surrey

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House Register (Uk)
Registration Number	08369318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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