KELDA GROUP LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA GROUP LIMITED was incorporated 31 years ago on 01/04/1989 and has the registered number: 02366627. The accounts status is FULL and accounts are next due on 31/03/2021.

KELDA GROUP LIMITED - BRADFORD

This company is listed in the following categories:
36000 - Water collection, treatment and supply
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 31/03/2019 31/03/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2019 18/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-02 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2019-11-21 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
PETER FLESHER Mar 1935 British Director RESIGNED
MR CHRISTOPHER CHARLES FISHER Oct 1953 British Director 2003-06-30 UNTIL 2008-02-13 RESIGNED
MR JOHN GEORGE NORMAN DUTHIE-JACKSON Aug 1967 British Director 2008-02-19 UNTIL 2008-06-06 RESIGNED
MR DAVID CRAMB May 1926 British Director RESIGNED
PHILIP ROBERT COX Jan 1950 British Director 1998-08-01 UNTIL 2000-08-16 RESIGNED
JONSON COX Oct 1956 British Director 1994-05-24 UNTIL 2000-03-31 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 1995-04-03 UNTIL 1997-11-26 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2008-02-19 UNTIL 2008-05-22 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director RESIGNED
MR STUART HARVEY BALDWIN Feb 1969 British Director 2008-02-19 UNTIL 2008-06-06 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2008-02-18 UNTIL 2010-03-31 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2005-06-01 UNTIL 2008-02-13 RESIGNED
MR EDMUND JOHN SEWARD ANDERSON Dec 1950 British Director 2005-06-01 UNTIL 2008-02-13 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1996-04-01 UNTIL 2000-04-10 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 1996-03-26 UNTIL 2000-03-31 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
KENNETH JACKSON Sep 1939 British Director 2000-10-02 UNTIL 2005-09-30 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2000-09-01 UNTIL 2015-03-31 RESIGNED
ANTONY IAN WARD Apr 1936 British Director RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2003-03-01 UNTIL 2008-02-18 RESIGNED
SIR JOHN GILES DUNKERLEY SHAW Nov 1931 British Director RESIGNED
RICHARD KRAMER SCHMIDT Apr 1944 American Director 2002-09-02 UNTIL 2007-08-01 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2000-10-02 UNTIL 2008-02-13 RESIGNED
DR CHRISTOPHER HENRY BRUCE HONEYBORNE Dec 1940 British Director 1993-12-21 UNTIL 1998-07-29 RESIGNED
MR JAMES ROBERT PROVAN PIKE Jun 1955 British Director 1999-06-01 UNTIL 2002-07-25 RESIGNED
MR DAVID GORDON PERRY Dec 1937 British Director 1996-09-03 UNTIL 2000-06-14 RESIGNED
TREVOR NEWTON Sep 1943 British Director RESIGNED
DEREK FRANKLYN ROBERTS Oct 1942 British Director 1996-09-03 UNTIL 2005-09-30 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 1998-01-05 UNTIL 2002-08-06 RESIGNED
MRS PATRICIA JANE MARSH Mar 1947 Director 1994-12-14 UNTIL 1999-05-27 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2008-09-25 UNTIL 2014-12-31 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 1999-06-01 UNTIL 2008-09-26 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2008-02-19 UNTIL 2008-06-06 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director RESIGNED
TOM JACKSON Apr 1925 British Director RESIGNED
STEVEN JOHN WEBB Apr 1963 British Secretary 1997-01-20 UNTIL 2000-11-09 RESIGNED
JOHN PETER O`KANE Jun 1958 Irish Director 2000-09-01 UNTIL 2002-09-30 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Secretary RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2007-04-27 UNTIL 2014-12-31 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2000-11-09 UNTIL 2007-04-27 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-01-02 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Eurobond Co 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
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER ESTATES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 64191 - Banks
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA BUFFER LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA NON-REG HOLDCO LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.