SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED - COVENTRY

Company Profile

Overview

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05112024. The accounts status is FULL and accounts are next due on 31/12/2024.

SEVERN TRENT SERVICES DEFENCE HOLDINGS 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 COSTAIN HOLDINGS LIMITED (until 23/12/2013)

COAST TO COAST HOLDINGS LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement	Next Statement Due
01/04/2023	15/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PHILIP RICHARD MELLING	May 1986	British	Director	2023-04-01	CURRENT
MS GEMMA EAGLE			Secretary	2019-01-30	CURRENT
MRS TRACEY ANNE MIAH	Jan 1968	English	Director	2021-02-15	CURRENT
MR JOHN PAUL SWINBURNE	Jun 1969	British	Director	2019-10-01	CURRENT
MR ANDREW PHILIP CHARLES LEE	Nov 1981	British	Director	2023-08-08	CURRENT
PETER PEERS DAVIES		British	Director	2004-04-26 UNTIL 2004-10-21	RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY	Nov 1962	British	Director	2007-05-15 UNTIL 2009-08-31	RESIGNED
MR JASON ROBERT LINGARD	Apr 1970	British	Director	2018-06-27 UNTIL 2019-01-30	RESIGNED
LEONARD FRANK GRAZIANO	Oct 1945	Us Citizen	Director	2004-10-21 UNTIL 2012-03-30	RESIGNED
MRS SARAH LOUISE HARRIS	Aug 1978	British	Director	2021-12-20 UNTIL 2023-03-17	RESIGNED
SIMON COPLEY	May 1970	British	Director	2013-05-13 UNTIL 2013-12-19	RESIGNED
ANDREW NORMAN	May 1954	British	Director	2004-10-21 UNTIL 2007-04-30	RESIGNED
MR RICHARD EADIE	Apr 1980	British	Director	2016-05-26 UNTIL 2019-01-30	RESIGNED
NICOLAS EMILE JOSEPH GRANT	Dec 1969	French	Director	2014-12-18 UNTIL 2018-03-31	RESIGNED
WAYNE FREDERICK EARP	Aug 1959	British	Director	2013-12-19 UNTIL 2014-12-18	RESIGNED
MR ALISTAIR JOHN HANDFORD	Oct 1951	British	Director	2004-10-27 UNTIL 2013-03-26	RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED			Corporate Nominee Secretary	2004-04-26 UNTIL 2004-04-26	RESIGNED
MR NEIL ROWLAND MILES	Mar 1970	British	Director	2013-05-17 UNTIL 2016-05-13	RESIGNED
MR ROBERT CRAIG MCPHEELY	Mar 1962	British	Director	2014-12-18 UNTIL 2023-10-13	RESIGNED
MR RICHARD GARY PIPER	May 1972	British	Director	2011-03-25 UNTIL 2013-05-17	RESIGNED
MR ADAM PETER STEPHENS	Apr 1983	British	Director	2019-01-30 UNTIL 2021-02-15	RESIGNED
MR WILLIAM GREGORY WEATHERDON	Mar 1957	British	Director	2013-05-17 UNTIL 2014-03-10	RESIGNED
MR WILLIAM GREGORY WEATHERDON	Mar 1957	British	Director	2011-03-25 UNTIL 2013-03-26	RESIGNED
MR WILLIAM GREGORY WEATHERDON	Mar 1957	British	Director	2005-01-01 UNTIL 2011-03-25	RESIGNED
BRIAN MICHAEL HORNER	Jan 1949	British	Director	2004-10-21 UNTIL 2011-03-25	RESIGNED
MR EDWARD ADAM WILSON	Jun 1951	British	Director	2005-01-01 UNTIL 2013-03-26	RESIGNED
MR EDWARD ADAM WILSON	Jun 1951	British	Director	2013-05-13 UNTIL 2013-12-19	RESIGNED
MR MICHAEL ALASDAIR NORVAL WILLIAMSON	Feb 1976	British	Director	2019-01-30 UNTIL 2023-04-01	RESIGNED
MR MATTHEW ARMITAGE			Secretary	2011-02-18 UNTIL 2014-09-03	RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY	Nov 1962	British	Secretary	2004-10-21 UNTIL 2009-08-31	RESIGNED
ALINE ANNE CAMPBELL			Secretary	2014-09-04 UNTIL 2019-01-30	RESIGNED
DAVID CHETTLE		British	Secretary	2004-04-26 UNTIL 2004-10-21	RESIGNED
RICHARD PAUL BRIERLEY			Secretary	2009-08-31 UNTIL 2011-02-18	RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED			Corporate Nominee Director	2004-04-26 UNTIL 2004-04-26	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Severn Trent (W&S) 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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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