YORKSHIRE WATER SERVICES LIMITED - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER SERVICES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
YORKSHIRE WATER SERVICES LIMITED was incorporated 30 years ago on 01/04/1989 and has the registered number: 02366682. The accounts status is FULL and accounts are next due on 31/12/2019.

YORKSHIRE WATER SERVICES LIMITED - BRADFORD

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/09/2015 13/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WYLLIE Dec 1962 British Director 2017-09-01 CURRENT
MRS JULIA UNWIN Jul 1956 British Director 2017-01-01 CURRENT
MR ANDREW JAMES DENCH Aug 1969 British Director 2017-09-13 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-24 CURRENT
MR SCOTT AUTY May 1978 British Director 2017-09-13 CURRENT
MR RICHARD DAVID FLINT May 1968 British Director 2003-07-31 CURRENT
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2013-05-29 CURRENT
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2013-08-01 CURRENT
MR MICHAEL PETER FRANCIS OSBORNE Oct 1980 British Director 2017-09-13 CURRENT
MR RAYMOND O'TOOLE Jul 1955 British Director 2014-06-27 CURRENT
KATHY SMITH Secretary 2018-08-22 CURRENT
JONSON COX Oct 1956 British Director 1997-04-01 UNTIL 2000-03-31 RESIGNED
JULIE JANE ALLAN Jan 1968 British Director 2007-07-30 UNTIL 2009-05-29 RESIGNED
RICHARD KEITH ACKROYD Sep 1959 British Director 1996-03-01 UNTIL 2000-07-24 RESIGNED
RICHARD KEITH ACKROYD Sep 1959 British Director 2000-09-25 UNTIL 2008-03-07 RESIGNED
MR SCOTT AUTY May 1978 British Director 2010-07-28 UNTIL 2012-03-31 RESIGNED
MR STUART HARVEY BALDWIN Feb 1969 British Director 2011-11-23 UNTIL 2012-03-31 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1996-04-01 UNTIL 2000-04-10 RESIGNED
MR JUAN BEJAR OCHOA Nov 1957 British Director 2008-03-01 UNTIL 2009-07-13 RESIGNED
MR STUART HARVEY BALDWIN Feb 1969 British Director 2008-03-01 UNTIL 2010-03-24 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2002-11-27 UNTIL 2010-03-31 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2011-04-27 UNTIL 2017-09-12 RESIGNED
ELIZABETH ANNE KERRY Nov 1950 United Kingdom Director 1997-09-01 UNTIL 2007-07-30 RESIGNED
MRS HOLLY KELLER KOEPPEL May 1958 American Director 2010-03-24 UNTIL 2012-03-31 RESIGNED
JOHN LAYFIELD Nov 1943 British Director RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2001-04-01 UNTIL 2013-03-03 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 1997-10-01 UNTIL 2000-11-21 RESIGNED
MR JONATHAN ANDREW HODGKIN Sep 1961 British Director 2008-04-30 UNTIL 2010-05-27 RESIGNED
MR MARTIN STEPHEN HAVENHAND Oct 1950 British Director 2007-10-01 UNTIL 2017-03-31 RESIGNED
MR ROGER HYDE Nov 1943 British Director 2005-06-21 UNTIL 2014-06-27 RESIGNED
MS MICHELLE LEWIS Sep 1967 British Director 2012-05-29 UNTIL 2014-03-07 RESIGNED
MR RHYS DAVID EVENDEN Oct 1973 Australian Director 2010-03-24 UNTIL 2011-10-26 RESIGNED
JOHN MICHAEL DUNLOP Oct 1950 British Director 1993-10-14 UNTIL 1996-02-29 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2017-09-13 UNTIL 2019-01-31 RESIGNED
CHARLES VICTOR FIRLOTTE Sep 1954 Canadian Director 2000-04-01 UNTIL 2003-07-31 RESIGNED
MR CHRISTOPHER CHARLES FISHER Oct 1953 British Director 2004-10-19 UNTIL 2008-02-26 RESIGNED
ALAN HARRISON Apr 1951 British Director 2001-05-01 UNTIL 2012-04-04 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 1997-09-01 UNTIL 2000-03-31 RESIGNED
TRACY FLANDERS Nov 1960 British Director 1994-03-07 UNTIL 1999-03-31 RESIGNED
MR MARK EDWIN LORKIN Feb 1976 Australian Director 2010-07-28 UNTIL 2012-03-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2018-01-31 RESIGNED
MR MARK AMSDEN Secretary 2018-03-21 UNTIL 2018-08-22 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2000-09-25 UNTIL 2005-01-01 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
RACHEL SMITH Nov 1968 Secretary 1998-04-01 UNTIL 2000-07-21 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1995-04-01 UNTIL 1998-04-01 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 2000-07-21 UNTIL 2000-09-25 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 2005-01-01 UNTIL 2007-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorkshire Water Services Holdings 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

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