KELDA WATER SERVICES LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA WATER SERVICES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA WATER SERVICES LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180706. The accounts status is FULL and accounts are next due on 31/12/2024.

KELDA WATER SERVICES LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE WATER PROJECTS LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
LUCY NICOLA SHAW May 1969 British Director 2022-05-09 CURRENT
SUSAN MARILYN WILLIAMSON Apr 1952 British Director 2006-01-23 UNTIL 2008-04-30 RESIGNED
JANE CLAIRE DOWNES British Secretary 1998-04-07 UNTIL 2006-05-11 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 1998-04-20 UNTIL 2010-08-06 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-02-19 UNTIL 2017-09-04 RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2003-03-17 UNTIL 2005-01-01 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1996-05-31 UNTIL 2000-07-17 RESIGNED
CLIVE JOHN STONES May 1950 British Director RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2009-07-20 UNTIL 2013-05-05 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2015-09-01 UNTIL 2018-01-31 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1996-11-27 UNTIL 1998-04-20 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2017-09-04 UNTIL 2021-03-25 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2003-03-17 UNTIL 2009-05-31 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director RESIGNED
MR TIMOTHY PARKINSON Apr 1966 British Director 2008-11-13 UNTIL 2017-03-31 RESIGNED
TREVOR NEWTON Sep 1943 British Director 1994-09-30 UNTIL 1996-05-31 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 1999-01-11 UNTIL 2002-08-06 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2013-08-01 UNTIL 2016-08-23 RESIGNED
MR IAN GEOFFREY RAWSON May 1965 British Director 2018-01-31 UNTIL 2018-06-30 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2003-04-10 UNTIL 2005-01-01 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-11 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES British Secretary RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1994-11-17 UNTIL 1998-12-16 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-02-17 UNTIL 2017-09-30 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 1998-01-21 UNTIL 2012-04-30 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2019-04-30 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2014-11-04 UNTIL 2018-12-31 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2005-01-01 UNTIL 2018-11-23 RESIGNED
IAN DOUGLAS EVERARD Dec 1959 British Director 1997-05-16 UNTIL 1999-05-18 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 1998-03-17 UNTIL 2003-07-16 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2005-01-01 UNTIL 2013-03-03 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2021-03-16 UNTIL 2023-02-28 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 1993-05-10 UNTIL 1994-09-30 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-01-02 UNTIL 1996-05-08 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1997-05-16 UNTIL 2000-04-10 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 1994-10-18 UNTIL 1995-02-28 RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director 1994-09-30 UNTIL 1995-12-31 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-12-16 UNTIL 2022-05-06 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2003-09-29 UNTIL 2010-03-31 RESIGNED
JONSON COX Oct 1956 British Director 1996-04-23 UNTIL 1998-04-20 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director 1994-09-30 UNTIL 1996-04-23 RESIGNED
VIVIAN GEORGE HARPER Aug 1942 British Director 1994-09-30 UNTIL 1997-06-30 RESIGNED
MR STEPHEN MACPHERSON May 1969 British Director 2013-08-01 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
WASTENOTTS (RECLAMATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WELBECK WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
PENNINE WASTE MANAGEMENT LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
TAYESTONE RECYCLED AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELTA WATER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
KELDA WATER SERVICES (WALES) LIMITED BRADFORD Dissolved... FULL 37000 - Sewerage
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
DALRIADA WATER HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
DALRIADA WATER LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN WATER LIMITED BELFAST In... SMALL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.