SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05112024
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004

Summary

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

What is the purpose of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

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

Where is SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED located?

Registered Office Address	Severn Trent Centre 2 St John's Street CV1 2LZ Coventry
Undeliverable Registered Office Address	No

What were the previous names of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEVERN TRENT COSTAIN HOLDINGS LIMITED	Aug 02, 2012	Aug 02, 2012
COAST TO COAST HOLDINGS LIMITED	Apr 26, 2004	Apr 26, 2004

What are the latest accounts for SEVERN TRENT SERVICES DEFENCE 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 SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

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

What are the latest filings for SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2024

Memorandum and Articles of Association

MA

Nov 17, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2024

Full accounts made up to Mar 31, 2024

AA

Apr 02, 2024

Confirmation statement made on Apr 01, 2024 with no updates

CS01

Oct 18, 2023

Termination of appointment of Robert Craig Mcpheely as a director on Oct 13, 2023

TM01

Oct 16, 2023

Full accounts made up to Mar 31, 2023

AA

Aug 08, 2023

Appointment of Mr Andrew Philip Charles Lee as a director on Aug 08, 2023

AP01

Apr 06, 2023

Appointment of Mr Philip Richard Melling as a director on Apr 01, 2023

AP01

Apr 04, 2023

Termination of appointment of Michael Alasdair Norval Williamson as a director on Apr 01, 2023

TM01

Apr 03, 2023

Confirmation statement made on Apr 01, 2023 with no updates

CS01

Mar 20, 2023

Termination of appointment of Sarah Louise Harris as a director on Mar 17, 2023

TM01

Oct 06, 2022

Full accounts made up to Mar 31, 2022

AA

Apr 01, 2022

Confirmation statement made on Apr 01, 2022 with no updates

CS01

Jan 04, 2022

Appointment of Mrs Sarah Louise Harris as a director on Dec 20, 2021

AP01

Oct 11, 2021

Full accounts made up to Mar 31, 2021

AA

Apr 01, 2021

Confirmation statement made on Apr 01, 2021 with no updates

CS01

Feb 22, 2021

Appointment of Mrs Tracey Anne Miah as a director on Feb 15, 2021

AP01

Feb 22, 2021

Termination of appointment of Adam Peter Stephens as a director on Feb 15, 2021

TM01

Oct 19, 2020

Full accounts made up to Mar 31, 2020

AA

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with no updates

CS01

Oct 14, 2019

Appointment of Mr John Paul Swinburne as a director on Oct 01, 2019

AP01

Oct 12, 2019

Full accounts made up to Mar 31, 2019

AA

Apr 01, 2019

Confirmation statement made on Apr 01, 2019 with no updates

CS01

Feb 01, 2019

Appointment of Mr Michael Alasdair Norval Williamson as a director on Jan 30, 2019

AP01

Feb 01, 2019

Appointment of Mr Adam Peter Stephens as a director on Jan 30, 2019

AP01

View All Filings

Who are the officers of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAGLE, Gemma 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019		Secretary	2 St John's Street CV1 2LZ Coventry Severn Trent Centre						254877630001
LEE, Andrew Philip Charles 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Aug 08, 2023		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1981-11	Company Director	312175680001
MELLING, Philip Richard 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Apr 01, 2023		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1986-5	Company Director	307653460001
MIAH, Tracey Anne 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Feb 15, 2021		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	English	1968-1	Head Of Finance	279955680001
SWINBURNE, John Paul 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Oct 01, 2019		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1969-6	Company Director	256142710001
ARMITAGE, Matthew 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Feb 18, 2011	Sep 03, 2014	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom						158182930001
BRIERLEY, Richard Paul 2308 Coventry Road Birmingham B26 3JZ West Midlands	Aug 31, 2009	Feb 18, 2011	Secretary	2308 Coventry Road Birmingham B26 3JZ West Midlands			Other			140521940002
CAMPBELL, Aline Anne 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014	Jan 30, 2019	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre						191589170001
CHETTLE, David 20 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire	Apr 26, 2004	Oct 21, 2004	Secretary	20 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire			British			39794800006
DAVEY, Jonathan Roger Metherall Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire	Oct 21, 2004	Aug 31, 2009	Secretary	Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire			British			182854890001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 26, 2004	Apr 26, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
COPLEY, Simon 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 13, 2013	Dec 19, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1970-5	Quantity Surveyor	178469750001
DAVEY, Jonathan Roger Metherall Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire	May 15, 2007	Aug 31, 2009	Director	Well House Yarningale Lane, Yarningale Common CV35 8HW Claverdon Warwickshire		England	British	1962-11	Company Secretary Solicitor	182854890001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Apr 26, 2004	Oct 21, 2004	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham			British	1947-4	Solicitor	58764390002
EADIE, Richard 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 26, 2016	Jan 30, 2019	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1980-4	Director	208711590001
EARP, Wayne Frederick 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Dec 19, 2013	Dec 18, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1959-8	Civil Engineer	165715370001
GRANT, Nicolas Emile Joseph 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Dec 18, 2014	Mar 31, 2018	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		United Kingdom	French	1969-12	Director	194028200001
GRAZIANO, Leonard Frank 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 21, 2004	Mar 30, 2012	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom			Us Citizen	1945-10	Director Of Companies	4820002
HANDFORD, Alistair John 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Oct 27, 2004	Mar 26, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1951-10	Civil Engineer	58215600004
HARRIS, Sarah Louise 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 20, 2021	Mar 17, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1978-8	Company Director	291032770001
HORNER, Brian Michael 2308 Coventry Road Birmingham B26 3JZ West Midlands	Oct 21, 2004	Mar 25, 2011	Director	2308 Coventry Road Birmingham B26 3JZ West Midlands			British	1949-1	Financial Director	35521630004
LINGARD, Jason Robert 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jun 27, 2018	Jan 30, 2019	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1970-4	Chartered Electrical Engineer	159439800001
MCPHEELY, Robert Craig 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Dec 18, 2014	Oct 13, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1962-3	Accountant	104273610001
MILES, Neil Rowland 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	May 17, 2013	May 13, 2016	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1970-3	Finance Director	294309960001
NORMAN, Andrew Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire	Oct 21, 2004	Apr 30, 2007	Director	Pinewinds House Buxton Road, Chinley SK23 6DR High Peak Derbyshire			British	1954-5	Civil Engineer	68902000001
PIPER, Richard Gary 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 25, 2011	May 17, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1972-5	Chartered Accountant	158848920001
STEPHENS, Adam Peter 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019	Feb 15, 2021	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1983-4	Company Director	248968950001
WEATHERDON, William Gregory 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 17, 2013	Mar 10, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1957-3	Civil Engineer	103678650001
WEATHERDON, William Gregory 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 25, 2011	Mar 26, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		England	British	1957-3	Civil Engineer	103678650001
WEATHERDON, William Gregory 2308 Coventry Road Birmingham B26 3JZ West Midlands	Jan 01, 2005	Mar 25, 2011	Director	2308 Coventry Road Birmingham B26 3JZ West Midlands		England	British	1957-3	Civil Engineer	103678650001
WILLIAMSON, Michael Alasdair Norval 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jan 30, 2019	Apr 01, 2023	Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1976-2	Company Director	254877040011
WILSON, Edward Adam 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	May 13, 2013	Dec 19, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1951-6	Civil Engineer	101053070002
WILSON, Edward Adam 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Jan 01, 2005	Mar 26, 2013	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1951-6	Civil Engineer	101053070002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 26, 2004	Apr 26, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severn Trent (W&S) Limited

Apr 06, 2016

2 St John’S Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03995023

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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