NORTHUMBRIAN WATER LIMITED - PITY ME


Company Profile Company Filings

Overview

NORTHUMBRIAN WATER LIMITED is a Private Limited Company from PITY ME and has the status: Active.
NORTHUMBRIAN WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366703. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHUMBRIAN WATER LIMITED - PITY ME

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

NORTHUMBRIA HOUSE
PITY ME
DURHAM
DH1 5FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
MR PETER VICARY-SMITH May 1962 British Director 2021-07-14 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2011-10-14 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2011-10-14 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2011-10-14 CURRENT
MR ALAN ALEXANDER BRYCE Sep 1960 British Director 2021-04-14 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-10-14 CURRENT
PROFESSOR JACQUELINE MYRIAM MCGLADE May 1955 British Director 2021-07-14 CURRENT
MS HEIDI MOTTRAM Mar 1965 British Director 2010-03-01 CURRENT
WAI CHE WENDY TONG BARNES Sep 1960 British Director 2012-10-08 CURRENT
MR RICHARD GEORGE SEXTON Jul 1959 British Director 2021-04-14 CURRENT
MRS BRIDGET ROSEWELL Sep 1951 British Director 2021-04-14 CURRENT
ALAN GIRVEN Feb 1935 British Director RESIGNED
SAI HONG LUK Jun 1963 Chinese Director 2011-10-14 UNTIL 2012-10-08 RESIGNED
JAMES GRAHAM Apr 1946 British Director 1997-06-24 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 2000-04-01 UNTIL 2012-12-31 RESIGNED
BERNARD GUIRKINGER Apr 1952 French Director 2002-07-25 UNTIL 2005-04-28 RESIGNED
ANTHONY JOHN HARDING Apr 1949 British Director 1996-01-01 UNTIL 2001-11-01 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 2000-04-01 UNTIL 2002-03-31 RESIGNED
CLAUDE RICHARD LAMOUREUX Sep 1942 Canadian Director 2006-12-01 UNTIL 2011-07-28 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 1996-04-01 UNTIL 2010-03-31 RESIGNED
MR ANDREW CERI JONES Sep 1965 British Director 2004-01-01 UNTIL 2020-10-23 RESIGNED
JOHN ANTHONY FOSTER May 1945 British Director RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 2011-11-04 UNTIL 2019-12-31 RESIGNED
ANITA MARGARET FREW Jun 1957 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
DR JONATHAN WATSON HARGREAVES Mar 1950 British Director 1993-01-01 UNTIL 1996-03-31 RESIGNED
RONALD KENNETH LEPIN Sep 1965 Canadian Director 2006-01-01 UNTIL 2006-12-01 RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Secretary RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1993-01-01 UNTIL 2000-06-30 RESIGNED
MARTIN PARKER British Secretary 2000-04-01 UNTIL 2021-10-08 RESIGNED
IAN MACMILLAN Nov 1943 British Director 1993-01-01 UNTIL 1996-03-31 RESIGNED
CHRISTOPHE CROS Aug 1959 French Director 2005-03-17 UNTIL 2005-04-28 RESIGNED
ALAIN CHAIGNEAU Sep 1951 French Director 2000-04-01 UNTIL 2003-05-23 RESIGNED
ALAIN CHAIGNEAU Sep 1951 French Director 2004-05-27 UNTIL 2005-03-17 RESIGNED
LAWRENCE MICHAEL CAPLE Sep 1940 British Director 1998-01-27 UNTIL 2000-03-31 RESIGNED
SIR AUSTEN PATRICK BROWN Apr 1940 British Director 2006-01-01 UNTIL 2011-10-20 RESIGNED
SIR JOHN DEREK RICHARDSON BRADBEER Oct 1931 British Director 2000-04-01 UNTIL 2002-03-31 RESIGNED
MICHEL CLAUDE DENIS BOTREL Jun 1956 French Director 2004-05-27 UNTIL 2005-04-28 RESIGNED
PATRICK BABIN Mar 1958 French Director 1996-01-01 UNTIL 2002-07-25 RESIGNED
MR ALASTAIR GORDON BALLS Mar 1944 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
MR RICHARD RONALD ALLAN Nov 1934 British Director 2000-04-01 UNTIL 2005-07-28 RESIGNED
MR SIMON LYSTER Apr 1952 British Director 2006-09-26 UNTIL 2021-05-31 RESIGNED
DAVID GORDON CRANSTON Aug 1937 British Director RESIGNED
MRS MARGARET FAY May 1949 British Director 2010-06-01 UNTIL 2021-05-31 RESIGNED
HOWARD ANDREW LACY Oct 1955 British Director 1996-04-01 UNTIL 1997-06-01 RESIGNED
JEAN LOUIS CHAUSSADE Dec 1951 French Director 2004-05-27 UNTIL 2005-04-28 RESIGNED
ALAN FREDRICK JONES May 1949 British Director RESIGNED
PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY Sep 1935 British Director 2000-04-01 UNTIL 2006-07-27 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2013-01-01 UNTIL 2020-05-30 RESIGNED
TAK CHUEN EDMOND IP Jun 1952 British Director 2011-10-14 UNTIL 2016-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Water Group Limited 2016-04-06 Durham   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
J.T. DOVE PENSIONS TRUST LIMITED NEWCASTLE UPON TYNE Active DORMANT 64999 - Financial intermediation not elsewhere classified
HUNTING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAF NOMINEES LIMITED WEST MALLING Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE GO-AHEAD GROUP LIMITED Active GROUP 49390 - Other passenger land transport
VIGIE UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MIDLAND EXPRESSWAY LIMITED WEEFORD LICHFIELD Active FULL 49390 - Other passenger land transport
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED DURHAM Active DORMANT 74990 - Non-trading company
GOODMAN UK PENSION PLAN TRUSTEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLOBE WIRELESS (UK) LIMITED LIVERPOOL Dissolved... SMALL 61900 - Other telecommunications activities
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED DURHAM Active DORMANT 74990 - Non-trading company
ARTICLIFT LIMITED SOUTHEND ON SEA Dissolved... ACCOUNTS TYPE NOT AVA 6220 - Non-scheduled air transport
NORTHUMBRIAN SERVICES LIMITED DURHAM Active GROUP 70100 - Activities of head offices
MOBILITY CHOICE CAMBERLEY ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
MOBILITY ROADSHOW LTD CAMBERLEY ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
GOODMAN REAL ESTATE SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE CHARITY BANK LIMITED TONBRIDGE Active FULL 64191 - Banks
AMEY UK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED DURHAM Active DORMANT 74990 - Non-trading company
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED DURHAM Active DORMANT 74990 - Non-trading company
NORTHUMBRIAN WATER PROJECTS LIMITED DURHAM Active FULL 37000 - Sewerage
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED DURHAM UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
NWG BUSINESS LIMITED DURHAM Active FULL 74990 - Non-trading company
NORTHUMBRIAN WATER FINANCE PLC PITY ME Active FULL 82990 - Other business support service activities n.e.c.
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
REIVER FINANCE LIMITED PITY ME Active FULL 82990 - Other business support service activities n.e.c.
REIVER HOLDINGS LIMITED PITY ME Active FULL 70100 - Activities of head offices