BRISTOL WATER HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL WATER HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL WATER HOLDINGS LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630760. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRISTOL WATER HOLDINGS LIMITED - BRISTOL

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

BRIDGWATER ROAD
BRISTOL
BS13 7AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JANE DAVY May 1969 British Director 2022-04-04 CURRENT
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2021-06-03 CURRENT
MR ENIS MORAN May 1984 British Director 2016-06-28 UNTIL 2017-03-31 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-04-01 UNTIL 2017-06-12 RESIGNED
MICHAEL DAVID SMERDON Nov 1970 Canadian Director 2011-10-05 UNTIL 2018-02-28 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 1999-12-13 UNTIL 2003-11-28 RESIGNED
SIR JOHN VERNON WILLS Jul 1928 British Director 1991-02-19 UNTIL 1998-07-23 RESIGNED
ALAN PARSONS Feb 1949 British Director 1991-10-01 UNTIL 2011-09-30 RESIGNED
STEFANO PELLEGRI Oct 1972 Italian Director 2007-11-26 UNTIL 2009-11-30 RESIGNED
PETER MCILWRAITH Nov 1947 British Director 2001-11-19 UNTIL 2003-11-28 RESIGNED
STUART MARK MILLER Jul 1969 Canadian Director 2011-10-05 UNTIL 2012-05-10 RESIGNED
SR MANUEL NAVARRO AGULLO Jan 1957 Spanish Director 2006-06-19 UNTIL 2009-03-31 RESIGNED
MR ANDREW SIMON NIELD Mar 1956 British Director 2000-04-03 UNTIL 2007-11-30 RESIGNED
SR JORDI VALLS RIERA Aug 1960 Spanish Director 2011-10-04 UNTIL 2013-11-20 RESIGNED
STEPHEN CHARLES ROBERT ROBSON British Secretary 2002-01-07 UNTIL 2017-02-03 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2022-04-04 UNTIL 2022-11-22 RESIGNED
HELEN HANCOCK Secretary 2019-05-30 UNTIL 2022-02-14 RESIGNED
NICHOLAS JOHN DELL Apr 1960 British Secretary 1995-01-01 UNTIL 2001-11-04 RESIGNED
MR COLIN CALDWELL Secretary 2017-02-08 UNTIL 2017-03-31 RESIGNED
MR COLIN CALDWELL Secretary 2018-02-01 UNTIL 2019-05-30 RESIGNED
MR NEVILLE HENDRY BAILEY Jun 1932 British Secretary 1991-02-19 UNTIL 1995-01-01 RESIGNED
MR NEVILLE HENDRY BAILEY Jun 1932 British Secretary 1991-07-22 UNTIL 1994-12-31 RESIGNED
MS CATHERINE AMANDA JONES Secretary 2017-04-01 UNTIL 2018-01-31 RESIGNED
ROGER WILLIAM WYATT Feb 1946 British Director 1995-04-01 UNTIL 2006-03-31 RESIGNED
JACK BITTAN Feb 1978 Canadian Director 2011-10-05 UNTIL 2015-10-01 RESIGNED
SIR RICHARD KENNEDY HARVEY GASKELL Sep 1936 British Director 1991-07-22 UNTIL 2003-11-28 RESIGNED
SR LUIS RODOLFO GARCIA BERENGUER Sep 1964 Spanish Director 2009-03-31 UNTIL 2011-10-05 RESIGNED
MR ANTHONY IAN DONALD FRITH Mar 1929 British Director 1991-07-22 UNTIL 1999-07-26 RESIGNED
MR IAIN RICHARD EVANS May 1951 British Director 2021-06-03 UNTIL 2022-11-08 RESIGNED
WALEED ELGOHARY Mar 1976 Canadian Director 2015-10-01 UNTIL 2016-05-13 RESIGNED
SR JUAN ANTONIO GUIJARRO FERRER Aug 1964 Spanish Director 2006-06-19 UNTIL 2011-10-05 RESIGNED
INDRADOOT DHAR Oct 1982 British Director 2018-03-01 UNTIL 2021-06-03 RESIGNED
MR JOHN ANDREW SOUTHERDEN BURN May 1922 British Director 1991-07-22 UNTIL 1992-07-27 RESIGNED
JOHN RICHARD BROWNING Jan 1938 British Director 1991-07-22 UNTIL 2000-03-31 RESIGNED
PAUL BOURDILLON Apr 1972 British Director 2012-07-25 UNTIL 2015-10-01 RESIGNED
PROF DAVID IAN BLOCKLEY Sep 1941 British Director 1998-05-26 UNTIL 2003-11-28 RESIGNED
MR CHRISTOPHER WILSON THOMAS Apr 1927 British Director 1991-02-19 UNTIL 1997-07-14 RESIGNED
MICHAEL JONATHAN BERNSTEIN Feb 1968 Canadian Director 2011-10-05 UNTIL 2016-06-28 RESIGNED
MIQUEL ANGLADA Jan 1974 British Director 2015-10-01 UNTIL 2016-12-15 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2021-06-03 UNTIL 2022-11-08 RESIGNED
HAJIME ICHISHI Apr 1975 Japanese Director 2012-05-10 UNTIL 2021-06-03 RESIGNED
SR MIQUEL ANGLADA GALI Jan 1974 Spanish Director 2009-12-01 UNTIL 2011-10-05 RESIGNED
MR PAUL RICHARD MALAN Sep 1970 British Director 2016-05-13 UNTIL 2021-06-03 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director 1991-07-22 UNTIL 2003-11-28 RESIGNED
THOMAS PIERRE HILBERY LACHELIN Jul 1936 British Director 1991-07-22 UNTIL 2003-11-28 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director 2006-06-19 UNTIL 2012-07-25 RESIGNED
SR JUAN ANTONIO GUIJARRO FERRER Aug 1964 Spanish Director 2013-11-20 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Water Holdings Uk Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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