SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT RETAIL AND UTILITY SERVICES 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
Previous trading names include:
SEVERN TRENT RETAIL SERVICES LIMITED (until 15/07/2005)

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 JAMES ANTHONY WINTER Jan 1990 British Director 2019-03-28 CURRENT
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2017-10-18 CURRENT
MRS HANNAH WOODALL-PAGAN Oct 1984 British Director 2022-12-02 CURRENT
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
RODERICK SAYERS PAUL Apr 1935 British Director RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
DONALD PATRICK SHERWOOD Jan 1954 British Director 2001-03-28 UNTIL 2002-12-19 RESIGNED
MR GRAHAM JOHN HUBBOLD Apr 1967 British Director 2018-06-15 UNTIL 2019-03-28 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR MICHAEL FRANCIS SWINBURNE Sep 1961 British Director 2005-05-31 UNTIL 2007-03-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 UNTIL 2017-10-18 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-05-27 UNTIL 1999-10-15 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2005-02-11 UNTIL 2007-03-31 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 2005-02-11 RESIGNED
CAROLINE LESLEY WILKINSON British Director 1997-12-08 UNTIL 1999-10-15 RESIGNED
MR JAMES WILLIAM OATRIDGE May 1944 British Director RESIGNED
JONATHAN HADDOW BAILEY Apr 1952 United Kingdom Director 2001-03-28 UNTIL 2006-05-03 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 RESIGNED
DENNIS JAMES JORDAN Oct 1950 British Director 2003-04-30 UNTIL 2005-06-14 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2017-10-18 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-10-18 RESIGNED
NICOLAS EMILE JOSEPH GRANT Dec 1969 French Director 2017-10-18 UNTIL 2018-03-31 RESIGNED
ANDREW EDEES Jan 1951 British Director 2003-04-30 UNTIL 2003-07-31 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 2001-08-16 UNTIL 2004-08-31 RESIGNED
PETER PEERS DAVIES British Director 1999-10-15 UNTIL 2001-03-28 RESIGNED
MR NEIL CORRIGALL Oct 1976 British Director 2018-06-15 UNTIL 2021-01-31 RESIGNED
DAVID STEPHEN CLARSON Nov 1949 British Director 2001-07-23 UNTIL 2003-04-30 RESIGNED
NICHOLAS JOHN BUDDEN Apr 1968 British Director 2003-04-30 UNTIL 2005-08-05 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED
MR LARRY CHARLES BEARD May 1959 British Director 2006-08-01 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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