AFFINITY WATER LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
AFFINITY WATER LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02546950. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02546950. The accounts status is FULL and accounts are next due on 31/12/2024.
AFFINITY WATER LIMITED - HATFIELD
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
VEOLIA WATER CENTRAL LIMITED (until 01/10/2012)
VEOLIA WATER CENTRAL LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COX | Apr 1967 | British | Director | 2023-11-15 | CURRENT |
MR PATRICK MAKONI | Secretary | 2023-04-03 | CURRENT | ||
MR TREVOR JOHN DIDCOCK | May 1963 | British | Director | 2015-11-30 | CURRENT |
MR IAN PAUL TYLER | Jul 1960 | British | Director | 2021-01-11 | CURRENT |
MR KEITH HASLETT | May 1979 | Irish | Director | 2023-01-03 | CURRENT |
MR CHRISTOPHER DAVID NEWSOME | Dec 1957 | British | Director | 2019-01-24 | CURRENT |
MRS SHELLEY MALTON | Jan 1974 | British | Director | 2023-12-01 | CURRENT |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2020-07-14 | CURRENT |
MR MICHAEL PETER FRANCIS OSBORNE | Oct 1980 | British | Director | 2022-04-01 | CURRENT |
MR MARTIN ROUGHEAD | Apr 1987 | British | Director | 2023-04-17 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2023-05-12 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 | CURRENT |
MR RICHARD JOHN BRIMBLE | Nov 1959 | British | Director | 2008-12-02 UNTIL 2010-07-07 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2012-07-25 UNTIL 2013-12-31 | RESIGNED |
MR JOHN MIDGLEY HASELDINE | Jun 1923 | British | Director | 1994-05-28 UNTIL 1994-09-16 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MR SIMON COCKS | Nov 1965 | British | Director | 2015-06-01 UNTIL 2018-10-01 | RESIGNED |
DANIEL CAILLE | Apr 1951 | French | Director | 1998-09-28 UNTIL 1999-11-22 | RESIGNED |
DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2018-01-15 UNTIL 2021-01-29 | RESIGNED |
BARONESS PETA JANE BUSCOMBE | Mar 1954 | British | Director | 2006-02-20 UNTIL 2015-09-30 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2012-01-25 UNTIL 2012-06-27 | RESIGNED |
OLIVIER GRUNBERG | Aug 1958 | French | Director | 2008-07-07 UNTIL 2012-06-27 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-12-31 UNTIL 2014-07-25 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2007-12-13 UNTIL 2012-01-25 | RESIGNED |
PETER WILLIAM DARBY | May 1949 | British | Director | RESIGNED | |
TIMOTHY JOHN WILLIAM MONOD | Jan 1967 | British | Secretary | 2006-12-06 UNTIL 2019-11-06 | RESIGNED |
GARY MAYDON | Feb 1957 | Secretary | RESIGNED | ||
MS SUNITA KAUSHAL | Secretary | 2020-04-01 UNTIL 2023-04-03 | RESIGNED | ||
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Secretary | 1997-05-01 UNTIL 2006-12-06 | RESIGNED |
MR COLIN CALDWELL | Secretary | 2019-11-07 UNTIL 2020-03-31 | RESIGNED | ||
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 2012-07-27 UNTIL 2015-09-30 | RESIGNED |
MR ANTONIO BOTIJA | Oct 1976 | Spanish | Director | 2012-07-25 UNTIL 2014-07-25 | RESIGNED |
LORD GORDON BORRIE | Mar 1931 | British | Director | 1994-05-28 UNTIL 2003-09-25 | RESIGNED |
MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2000-04-01 UNTIL 2010-12-02 | RESIGNED |
DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | RESIGNED | |
PHILIP GILLISON ASHCROFT | Aug 1949 | British | Director | 1998-03-02 UNTIL 2000-03-31 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | 1994-05-28 UNTIL 2010-12-31 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2012-09-20 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2006-07-01 UNTIL 2014-12-31 | RESIGNED |
MS ANN BISHOP | Jan 1958 | British | Director | 2020-03-25 UNTIL 2022-07-18 | RESIGNED |
JEFFREY ANTHONY BISHOP | Feb 1957 | British | Director | 2002-06-01 UNTIL 2010-06-08 | RESIGNED |
PHILLIPPE ROGER LOUIS GUITARD | Jun 1960 | French | Director | 2008-07-07 UNTIL 2012-06-27 | RESIGNED |
MR CHRISTOPHER WESLEY BOLT | Oct 1953 | British | Director | 2015-02-26 UNTIL 2019-09-03 | RESIGNED |
IAN JOHN BRENKLEY | Jul 1957 | British | Director | 2005-12-13 UNTIL 2007-11-15 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-09-13 UNTIL 2017-05-19 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2014-07-25 UNTIL 2015-07-30 | RESIGNED |
FRANCOIS DARLEY | Jun 1950 | French | Director | 2003-09-25 UNTIL 2006-03-31 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2023-02-15 UNTIL 2023-05-12 | RESIGNED |
MR ALBERTO ANGELO DONZELLI | May 1975 | Italian | Director | 2012-07-25 UNTIL 2013-06-27 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2012-07-25 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Capital Funds Limited | 2016-04-06 - 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Affinity Water Holdings Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |