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 - HATFIELD

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 31/03/2023 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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
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AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDCO FINANCE LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.