SEVERN TRENT OVERSEAS HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT OVERSEAS HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT OVERSEAS HOLDINGS LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT OVERSEAS HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies 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

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MS GEMMA EAGLE Secretary 2019-02-22 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MRS HANNAH WOODALL-PAGAN Oct 1984 British Director 2022-12-02 CURRENT
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 2004-09-01 UNTIL 2005-12-13 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-02-22 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2007-03-31 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2005-12-14 UNTIL 2007-03-31 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
CAROLINE LESLEY WILKINSON British Director 1997-12-08 UNTIL 1999-10-15 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2006-03-30 UNTIL 2007-03-31 RESIGNED
VICTOR COCKER Oct 1940 British Director 1995-04-30 UNTIL 2000-10-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 2001-12-21 UNTIL 2004-08-31 RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2012-01-23 UNTIL 2017-12-14 RESIGNED
MR MICHAEL RICHARD KNIGHT Jul 1944 British Director RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
PETER PEERS DAVIES British Director 1999-10-15 UNTIL 2006-02-01 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director 2001-01-22 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Carsington Limited 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Trent Finance Limited 2017-02-10 - 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Trent Carsington Limited 2016-04-06 - 2017-02-10 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT INVESTMENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied