SOUTH STAFFORDSHIRE WATER PLC - WEST MIDLANDS
Company Profile | Company Filings |
Overview
SOUTH STAFFORDSHIRE WATER PLC is a Public Limited Company from WEST MIDLANDS and has the status: Active.
SOUTH STAFFORDSHIRE WATER PLC was incorporated 32 years ago on 25/11/1991 and has the registered number: 02662742. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH STAFFORDSHIRE WATER PLC was incorporated 32 years ago on 25/11/1991 and has the registered number: 02662742. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH STAFFORDSHIRE WATER PLC - WEST MIDLANDS
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 | 30/09/2024 |
Registered Office
GREEN LANE
WEST MIDLANDS
WS2 7PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2018-10-25 | CURRENT |
MRS CAROLINE ANN STRETTON | Secretary | 2022-02-02 | CURRENT | ||
MR IAN CHARLES BARKER | Nov 1953 | British | Director | 2022-04-12 | CURRENT |
ALICE SARAH LOUISE CUMMINGS | Nov 1963 | British | Director | 2020-05-14 | CURRENT |
KEITH HARRIS | Jul 1964 | British | Director | 2015-04-30 | CURRENT |
MRS CHARLOTTE TAMSYN MAHER | Jun 1980 | British | Director | 2023-09-28 | CURRENT |
MS CATHERINE JEAN MAY | Dec 1964 | British | Director | 2018-10-25 | CURRENT |
LORD CHRISTOPHER ROBERT SMITH | Jul 1951 | British | Director | 2018-10-25 | CURRENT |
MR ANDREW PAUL WILLICOTT | Aug 1973 | British | Director | 2020-05-11 | CURRENT |
MR MATTHEW LEWIS | Jan 1972 | British | Director | 2009-05-01 UNTIL 2013-12-31 | RESIGNED |
MR ADRIAN PETER PAGE | Jun 1965 | British | Director | 1998-07-01 UNTIL 2020-04-29 | RESIGNED |
MR TIMOTHY STUART ORANGE | Oct 1964 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
DAVID MALCOLM PENNA | Feb 1949 | British | Director | 1996-10-23 UNTIL 2003-12-17 | RESIGNED |
MR MICHIHIKO OGAWA | Mar 1983 | Japanese | Director | 2018-10-25 UNTIL 2020-06-26 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2013-07-30 UNTIL 2013-12-31 | RESIGNED |
STEPHEN CHRISTOPHER MORLEY | Oct 1963 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
MR RYAN KENNETH MILLER | Oct 1984 | British | Director | 2017-11-30 UNTIL 2018-07-03 | RESIGNED |
MR MICHAEL MCNICHOLAS | Jan 1961 | Irish | Director | 2018-10-25 UNTIL 2019-04-01 | RESIGNED |
MR TERENCE JOHN MCALLISTER | Aug 1949 | British | Director | RESIGNED | |
KEITH HAROLD MARSHALL | May 1954 | British | Director | 2006-09-25 UNTIL 2014-03-31 | RESIGNED |
MR KEN KAGAYA | May 1988 | Japanese | Director | 2022-04-12 UNTIL 2022-08-08 | RESIGNED |
RAM SARADCHANDRA KUMAR | Nov 1977 | British | Director | 2013-07-30 UNTIL 2018-07-03 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1995-07-17 UNTIL 1998-04-27 | RESIGNED |
MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2014-04-01 UNTIL 2023-04-28 | RESIGNED |
SIR JAMES FRANCIS PEROWNE | Jul 1947 | British | Director | 2011-01-01 UNTIL 2020-03-27 | RESIGNED |
MR ANDREW JOHN MCGEOGHAN | Secretary | 2019-05-10 UNTIL 2022-02-02 | RESIGNED | ||
MR JASON RICHARD GOODWIN | British | Secretary | 2007-08-31 UNTIL 2019-05-10 | RESIGNED | |
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1998-04-27 UNTIL 2007-08-31 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Secretary | RESIGNED | ||
MR OLEG IGOREVICH SHAMOVSKY | Jul 1982 | Canadian | Director | 2015-07-31 UNTIL 2017-11-30 | RESIGNED |
MR DAVID PINNOCK FIFIELD | Oct 1945 | British | Director | RESIGNED | |
DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2002-03-01 UNTIL 2002-09-02 | RESIGNED |
ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2010-03-26 UNTIL 2013-07-30 | RESIGNED |
RACHEL ELIZABETH BARBER | Dec 1969 | British | Director | 2009-10-23 UNTIL 2013-12-31 | RESIGNED |
PAUL ANTHONY CAPENER | Apr 1956 | British | Director | 1995-10-10 UNTIL 1999-06-30 | RESIGNED |
DR JOHN CARNELL | Jan 1957 | British | Director | 1997-11-17 UNTIL 2010-10-31 | RESIGNED |
JESUS OLMOS CLAVIJO | Jun 1960 | Spanish | Director | 2013-07-30 UNTIL 2015-07-30 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Director | RESIGNED | ||
MR DAVID MICHAEL COLDICOTT | Jun 1939 | British | Director | RESIGNED | |
RICHARD PANTON CORBETT | Feb 1938 | British | Director | 2004-12-21 UNTIL 2011-06-24 | RESIGNED |
MICHAEL PROBERT BOWEN | Dec 1950 | British | Director | 1995-10-10 UNTIL 2001-04-12 | RESIGNED |
JEFFREY ANTHONY BISHOP | Feb 1957 | British | Director | 1995-10-10 UNTIL 2002-05-21 | RESIGNED |
JOHN RICHARD HARRIS | Sep 1940 | British | Director | RESIGNED | |
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 2004-12-21 UNTIL 2015-04-02 | RESIGNED |
MR STEPHEN BARRY KAY | Dec 1949 | British | Director | 2013-04-01 UNTIL 2022-03-25 | RESIGNED |
MR SIMON RIGGALL | Apr 1948 | British | Director | 2007-11-26 UNTIL 2013-07-30 | RESIGNED |
MR JEREMY DAVID PELCZER | Jun 1957 | British | Director | 2010-10-01 UNTIL 2013-03-31 | RESIGNED |
ALAN LESLIE ROGERS | Nov 1950 | English | Director | 2004-11-02 UNTIL 2008-04-01 | RESIGNED |
MR KEITA SAITO | Dec 1980 | Japanese | Director | 2020-06-29 UNTIL 2022-03-31 | RESIGNED |
MR DAVID BALDWIN SANKEY | Sep 1943 | British | Director | 2004-04-26 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssw Finance Limited | 2021-12-22 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
South Staffordshire Plc | 2016-04-06 - 2021-12-22 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |