ANGLIAN WATER SERVICES HOLDINGS LIMITED

Overview

Company Name	ANGLIAN WATER SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330144
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

Summary

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

What is the purpose of ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANGLIAN WATER SERVICES HOLDINGS LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2158) LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Appointment of Mr Anthony Oliver Bickerstaff as a director on Jun 03, 2025	2 pages	AP01

Dec 13, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024	1 pages	TM01

Sep 11, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Aug 06, 2024	Termination of appointment of Veronica Anne Courtice as a director on Aug 02, 2024	1 pages	TM01

Aug 06, 2024	Termination of appointment of Peter John Simpson as a director on Aug 04, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Mark John Thurston as a director on Aug 05, 2024	2 pages	AP01

Aug 06, 2024	Appointment of Mr Ian Grant Funnell as a director on Aug 02, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Natalie Anna Ceeney as a director on Jun 12, 2024	1 pages	TM01

Apr 15, 2024	Director's details changed for Ms Kathryn Louise Durrant on Mar 26, 2024	2 pages	CH01

Apr 03, 2024	Appointment of Ms Kathryn Louise Durrant as a director on Mar 26, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of John Raymond Hirst as a director on Jan 24, 2024	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Dr Rosalind Catherine Rivaz as a director on Nov 21, 2023	2 pages	AP01

Nov 28, 2023	Appointment of Mr Anthony Donnelly as a director on Nov 23, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Colin Stephen Matthews as a director on Nov 22, 2023	1 pages	TM01

Nov 28, 2023	Termination of appointment of Steven John Buck as a director on Nov 22, 2023	1 pages	TM01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Apr 06, 2023	Director's details changed for Ms Natalie Anna Ceeney on Apr 06, 2023	2 pages	CH01

Apr 06, 2023	Appointment of Andrew James Hodson as a director on Mar 31, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Alexander Charles Plant as a director on Mar 31, 2023	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Paul Morton Alistair Phillips-Davies as a director on Nov 23, 2022	2 pages	AP01

Dec 02, 2022	Appointment of Mr Colin Stephen Matthews as a director on Nov 23, 2022	2 pages	AP01

View All Filings

Who are the officers of ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 24, 2005		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom		British			105433380001
BICKERSTAFF, Anthony Oliver Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Jun 03, 2025		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1964-6	Company Director	192694490001
BRADLEY, Michael Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 28, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	England	British	1963-7	Group Financial Officer	100477780001
CAMPBELL, Fraser Warner Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 01, 2022		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1966-2	Group Treasurer	208806660001
DURRANT, Kathryn Louise Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Mar 26, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1967-5	Non-Executive Director	321333540002
FUNNELL, Ian Grant Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Aug 02, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1957-1	Director	195421140002
HODSON, Andrew James Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Mar 31, 2023		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1983-6	Deputy Treasurer	264531180002
PATEL, Zarin Homi Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Oct 31, 2018		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1961-2	Independent Director	105114270001
PHILLIPS-DAVIES, Paul Morton Alistair Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 23, 2022		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1967-7	Chief Executive	302901100001
RIVAZ, Rosalind Catherine, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 21, 2023		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1955-10	Chair And Non-Executive Director	193793680002
THURSTON, Mark John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Aug 05, 2024		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1967-1	Ceo	325873930001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Jan 21, 2005	May 12, 2008	Secretary	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British			85034900001
FOX, Jacqueline Elizabeth Liitle Dormers 3 Wicken Road CB11 3QD Newport Essex	Jan 09, 2002	Feb 14, 2002	Secretary	Liitle Dormers 3 Wicken Road CB11 3QD Newport Essex		British			79890920001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
TINN, Juana Offord Cluny PE19 5RT Cambridge Whitwell House Cambridgeshire Uk	Feb 14, 2002	Jan 20, 2005	Secretary	Offord Cluny PE19 5RT Cambridge Whitwell House Cambridgeshire Uk		British		Solicitor	140428600001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 28, 2001	Jan 09, 2002	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BILLINGHAM, Stephen Robert, Dr Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 26, 2014	Mar 31, 2020	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1948-5	Company Director	193055790001
BROWN, Colin 114 Brooke Grove CB6 3WT Ely Cambridgeshire	Jan 09, 2002	Sep 24, 2004	Director	114 Brooke Grove CB6 3WT Ely Cambridgeshire		British	1954-2	Director Of Operations	79511560002
BUCK, Steven John Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Aug 01, 2019	Nov 22, 2023	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1969-2	Accountant	261200680002
CEENEY, Natalie Anna Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	May 14, 2018	Jun 12, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1971-8	Company Director	209016670010
COURTICE, Veronica Anne, Dame Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Aug 02, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British,South African	1952-6	Independent Director	120662800001
COX, Jonson Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Jan 29, 2004	Jan 29, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1956-10	Chief Executive Officer	80260820001
DONNELLY, Anthony Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Nov 23, 2023	Nov 27, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1964-10	Company Director	109258700001
GARNETT, Christopher William Maxwell Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Dec 01, 2006	Dec 31, 2015	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1946-1	Non Executive Director	120894870001
GOOD, Stephen Paul Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Oct 31, 2018	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1961-3	Company Director	117304340001
HICKSON, Peter Charles Fletcher 12 Crescent Road Wimbledon SW20 8EX London	Apr 17, 2003	Jan 20, 2005	Director	12 Crescent Road Wimbledon SW20 8EX London	United Kingdom	British	1945-5	Company Director	2686180001
HIPPLE, David Stewart Arden House Houghton Road PE27 6RN St Ives Cambridgeshire	Feb 14, 2002	Jun 12, 2007	Director	Arden House Houghton Road PE27 6RN St Ives Cambridgeshire		British	1956-5	Chartered Accountant	80389750004
HIRST, John Raymond Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015	Jan 24, 2024	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1952-8	Company Director	141460160001
JEWSON, Richard Wilson, Sir Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	Feb 14, 2002	Jan 31, 2005	Director	Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	United Kingdom	British	1944-8	Director	12139070001
LONGHURST, Scott Robert James Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 18, 2004	Jul 31, 2019	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-6	Finance Director	71331230003
MATTHEWS, Colin Stephen Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Nov 23, 2022	Nov 22, 2023	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British,French,Canadian	1956-4	Non-Executive Director	302900540001
MELLOR, Christopher John Redoaks Redoaks Hill CB10 2LY Ashdon Essex	Feb 14, 2002	Mar 19, 2003	Director	Redoaks Redoaks Hill CB10 2LY Ashdon Essex	United Kingdom	Uk	1949-3	Director	97680390001
MONTAGUE, Adrian Alastair, Sir Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Jan 29, 2010	Jan 22, 2015	Director	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1948-2	Chairman	149173990001
NAPIER, Robert Stewart Anglian House Ambury Road PE29 3NZ Huntingdon C/O The Company Secretary Cambs United Kingdom	Feb 14, 2002	Jul 23, 2015	Director	Anglian House Ambury Road PE29 3NZ Huntingdon C/O The Company Secretary Cambs United Kingdom	United Kingdom	British	1947-7	Chief Executive	10964720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN WATER SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Awg Group Limited

Apr 06, 2016

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Lancaster House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk (England And Wales)
Registration Number	2366618

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.
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