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 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.
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)
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 |