SOUTH WEST WATER LIMITED - EXETER


Company Profile Company Filings

Overview

SOUTH WEST WATER LIMITED is a Private Limited Company from EXETER and has the status: Active.
SOUTH WEST WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366665. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTH WEST WATER LIMITED - EXETER

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage

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

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
MR ANDREW SHELDON GARARD Secretary 2022-12-01 CURRENT
MRS LORAINE WOODHOUSE Dec 1968 British Director 2022-12-01 CURRENT
CLAIRE AIMIE CLARA IGHODARO Jun 1953 British Director 2020-07-31 CURRENT
MR JOHN HALSALL Apr 1966 British Director 2023-07-10 CURRENT
MR IAIN RICHARD EVANS May 1951 British Director 2020-07-31 CURRENT
SUSAN JANE DAVY May 1969 British Director 2020-07-31 CURRENT
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2017-09-28 CURRENT
MISS DOROTHY BURWELL Feb 1980 British,American Director 2022-12-01 CURRENT
MS GILLIAN ANN RIDER Oct 1954 British Director 2016-04-01 CURRENT
MR DUNCAN GEORGE INGRAM Oct 1955 British Director 2014-09-01 UNTIL 2016-02-10 RESIGNED
ROGER FURNISS Apr 1946 British Director 1998-03-01 UNTIL 2000-02-29 RESIGNED
DAVID JEREMY DUPONT Jun 1954 British Director 1996-04-01 UNTIL 2002-07-31 RESIGNED
MR RICHARD MARK PEEK HUGHES Oct 1956 British Director 2002-08-01 UNTIL 2007-08-31 RESIGNED
MARGARET LILIAN HEELEY Secretary 2012-03-13 UNTIL 2014-07-28 RESIGNED
KENNETH GEORGE HARVEY Jul 1940 British Director 1997-03-01 UNTIL 2015-07-31 RESIGNED
MR MARTIN JOHN HAGEN Sep 1951 British Director 2010-09-01 UNTIL 2020-07-31 RESIGNED
MS MONICA SUSAN READ Jan 1962 British Director 2002-09-01 UNTIL 2016-02-17 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary RESIGNED
MR SIMON ANTHONY FOLLET PUGSLEY Secretary 2018-11-22 UNTIL 2022-12-01 RESIGNED
MISS KAREN SENIOR Secretary 2015-02-10 UNTIL 2021-04-06 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2016-03-25 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
CHRISTOPHER JOHN COOK May 1944 British Director RESIGNED
MR MATTHEW OWEN JOHN TAYLOR Jan 1963 British Director 2010-03-01 UNTIL 2020-07-31 RESIGNED
MR STEPHEN JOHNSON Dec 1960 British Director 2014-09-01 UNTIL 2016-04-28 RESIGNED
DOCTOR STEPHEN CHARLES BIRD May 1958 British Director 2000-03-01 UNTIL 2019-05-10 RESIGNED
MR ROBERT JOHN BATY Jun 1944 British Director RESIGNED
PHILIP JOHN ASHCROFT Aug 1949 British Director 1996-04-01 UNTIL 1998-02-28 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2016-04-01 UNTIL 2018-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2016-04-01 UNTIL 2023-09-01 RESIGNED
KEITH WILLIAM COURT Sep 1934 British Director RESIGNED
MR PETER JOHN BRIENS Feb 1951 British Director 1996-04-01 UNTIL 2002-08-31 RESIGNED
IAN ROBERT DOUGLAS Aug 1951 British Director RESIGNED
WILLIAM HAMILTON FRASER Feb 1938 British Director RESIGNED
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2006-08-01 UNTIL 2020-07-31 RESIGNED
SUSAN JANE DAVY May 1969 British Director 2007-08-31 UNTIL 2015-01-31 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 2015-07-31 UNTIL 2020-07-31 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2022-09-01 UNTIL 2023-12-31 RESIGNED
IAN ROBERT HUME Jul 1949 British Director 1996-04-01 UNTIL 1997-09-30 RESIGNED
MRS LOUISE FRANCES ROWE Jan 1982 British Director 2015-02-01 UNTIL 2022-09-01 RESIGNED
MR IAIN RICHARD EVANS May 1951 British Director 2018-09-01 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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