SOUTH STAFFORDSHIRE WATER PLC
Overview
| Company Name | SOUTH STAFFORDSHIRE WATER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02662742 |
| 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 SOUTH STAFFORDSHIRE WATER PLC?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SOUTH STAFFORDSHIRE WATER PLC located?
| Registered Office Address | Green Lane Walsall WS2 7PD West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH STAFFORDSHIRE WATER PLC?
| Company Name | From | Until |
|---|---|---|
| SOUTH STAFFORDSHIRE WATER LIMITED | Jul 02, 2008 | Jul 02, 2008 |
| SOUTH STAFFORDSHIRE WATER PLC | Nov 25, 1991 | Nov 25, 1991 |
What are the latest accounts for SOUTH STAFFORDSHIRE WATER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTH STAFFORDSHIRE WATER PLC?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SOUTH STAFFORDSHIRE WATER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Johnson as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mikhail Nahorny as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Keith Harris as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2025 | 285 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2025 | 283 pages | AA | ||||||||||
Termination of appointment of Catherine Jean May as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Robert Smith as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Appointment of Ms Elena Karpathakis as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jim O'sullivan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sara Lyn Vaughan as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Willicott as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 170 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charlotte Tamsyn Maher as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 132 pages | AA | ||||||||||
Termination of appointment of Phillip Charles Newland as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SOUTH STAFFORDSHIRE WATER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline Ann | Secretary | Green Lane Walsall WS2 7PD West Midlands | 293430110001 | |||||||
| BARKER, Ian Charles | Director | Green Lane Walsall WS2 7PD West Midlands | Wales | British | 126742950001 | |||||
| CUMMINGS, Alice Sarah Louise | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 269780240001 | |||||
| JOHNSON, Stephen | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 233812740001 | |||||
| KARPATHAKIS, Elena | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 335269740001 | |||||
| MAHER, Charlotte Tamsyn | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 314756770001 | |||||
| NAHORNY, Mikhail | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 247912330001 | |||||
| O'SULLIVAN, Jim | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 334417600001 | |||||
| VAUGHAN, Sara Lyn | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 165352690001 | |||||
| COATHUP, Stephen Paul | Secretary | 60 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6346040001 | ||||||
| GOODWIN, Jason Richard | Secretary | Green Lane Walsall WS2 7PD West Midlands | British | 124557630002 | ||||||
| MCGEOGHAN, Andrew John | Secretary | Green Lane Walsall WS2 7PD West Midlands | 258514150001 | |||||||
| PAGE, Adrian Peter | Secretary | The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire | British | 50576960003 | ||||||
| WHITTY, Brian Howard | Secretary | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 | ||||||
| ANTOLIK, Peter Szymon | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 96375060002 | |||||
| BARBER, Rachel Elizabeth | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 328158210001 | |||||
| BISHOP, Jeffrey Anthony | Director | 24 Ladypool Close Abbeyfields B62 8SY Halesowen West Midlands | British | 45031680002 | ||||||
| BLACK, Alexander William Francis | Director | Green Lane WS2 7PD Walsall West Midlands | United States | British | 206820310001 | |||||
| BOWEN, Michael Probert | Director | Caswell 105 Broadway Walsall WS1 3HB West Midlands | British | 45034280001 | ||||||
| CAPENER, Paul Anthony | Director | 110 Nordley Astley Abbotts WV16 4SU Bridgnorth Salop | British | 45031750001 | ||||||
| CARNELL, John, Dr | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 91630330001 | |||||
| CLAVIJO, Jesus Olmos | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | Spanish | 180456310001 | |||||
| COATHUP, Stephen Paul | Director | 60 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6346040001 | ||||||
| COLDICOTT, David Michael | Director | 18 Elmdale Drive Aldridge WS9 8LQ Walsall West Midlands | British | 29508670001 | ||||||
| CORBETT, Richard Panton | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 7010710001 | |||||
| FIFIELD, David Pinnock | Director | 26 Streetly Lane B74 4TU Sutton Coldfield West Midlands | British | 29508640001 | ||||||
| HARRIS, John Richard | Director | 15 Stivichall Croft CV3 6GP Coventry Warwickshire | British | 6346110001 | ||||||
| HARRIS, Thomas Keith | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 114409500003 | |||||
| HAZLEWOOD, Mark Antony, Dr | Director | Brook Cottage Common Lane ST17 0SF Bednall Staffordshire | British | 84402990001 | ||||||
| HUGHES, Michael Alan, Professor | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 3512560005 | |||||
| KAGAYA, Ken | Director | Marunouchi Chiyoda Ku 2-6-L Tokyo Japan | Japan | Japanese | 294751410001 | |||||
| KAY, Stephen Barry | Director | Green Lane Walsall WS2 7PD West Midlands | England | British | 45377990004 | |||||
| KUMAR, Ram Saradchandra | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | British | 175077690001 | |||||
| LEWIS, Matthew | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 19773560001 | |||||
| MARSHALL, Keith Harold | Director | Green Lane Walsall WS2 7PD West Midlands | United Kingdom | British | 56843120001 |
Who are the persons with significant control of SOUTH STAFFORDSHIRE WATER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssw Finance Limited | Dec 22, 2021 | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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| South Staffordshire Plc | Apr 06, 2016 | Green Lane WS2 7PD Walsall . England | Yes | ||||||||||
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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