CHESTER WATER LIMITED - COVENTRY


Company Profile Company Filings

Overview

CHESTER WATER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CHESTER WATER LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02888872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CHESTER WATER 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA LOUISE EAGLE Secretary 2017-02-17 CURRENT
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-02-17 CURRENT
MISTER JOSEPH ARTHUR MUSGRAVE Sep 1927 British Director 1994-01-18 UNTIL 1997-05-02 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED
MICHAEL JOHN BIDSTON Nov 1946 British Secretary 1994-01-18 UNTIL 1997-02-06 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 1997-02-06 UNTIL 2013-01-01 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-02-17 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-01-13 UNTIL 1994-01-18 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-02-17 UNTIL 2021-03-31 RESIGNED
ALAN ARTHUR WATSON May 1937 British Director 1996-04-01 UNTIL 1997-05-02 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
DUNCAN PAUL SAVILLE Jan 1957 British Director 1994-01-18 UNTIL 1997-02-05 RESIGNED
MR JONATHAN ANDREW WILLIAM ROSE Nov 1946 British Director 1994-01-18 UNTIL 1997-01-24 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1994-01-13 UNTIL 1994-01-18 RESIGNED
MR HUGH CHARLES PARKMAN May 1937 British Director 1995-01-01 UNTIL 1997-01-24 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 1997-02-06 UNTIL 2004-07-21 RESIGNED
DAVID LESLIE HALL May 1947 British Director 1994-01-18 UNTIL 1997-05-02 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 1997-02-06 UNTIL 2002-11-01 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 1997-02-06 UNTIL 2013-01-01 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-02-17 UNTIL 2017-12-14 RESIGNED
MICHAEL JOHN BIDSTON Nov 1946 British Director 1994-01-18 UNTIL 1997-05-02 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 2004-07-21 UNTIL 2009-12-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-01-13 UNTIL 1994-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dee Valley Limited 2016-04-06 - 2019-01-25 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wrexham Water Limited 2016-04-06 - 2018-10-01 Rhostyllen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dee Valley Group Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEVERN TRENT SERVICES HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT INVESTMENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied