KEMBLE WATER FINANCE LIMITED - READING
Company Profile | Company Filings |
Overview
KEMBLE WATER FINANCE LIMITED is a Private Limited Company from READING and has the status: Active.
KEMBLE WATER FINANCE LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819317. The accounts status is GROUP and accounts are next due on 31/12/2024.
KEMBLE WATER FINANCE LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819317. The accounts status is GROUP and accounts are next due on 31/12/2024.
KEMBLE WATER FINANCE LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA PORTS LIMITED (until 06/10/2006)
BRITANNIA PORTS LIMITED (until 06/10/2006)
BOUNTYBAY LIMITED (until 14/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PERRY DENIS NOBLE | Jan 1960 | British | Director | 2012-11-29 | CURRENT |
HENRIK OLIVER ANDREAS ONARHEIM | Sep 1990 | Norwegian,American | Director | 2022-12-01 | CURRENT |
MR GAVIN BRUCE MERCHANT | Oct 1969 | British | Director | 2022-11-04 | CURRENT |
MR GILES JOHN JULIAN TUCKER | Nov 1960 | British | Director | 2020-05-21 | CURRENT |
MR ABDUL MOIZ QURESHI | Aug 1986 | Canadian,Pakistani | Director | 2023-09-27 | CURRENT |
MR CHENYE WANG | Jul 1979 | American | Director | 2024-01-15 | CURRENT |
MR DESMOND LUIS WILKINS | Jul 1984 | British | Director | 2021-09-01 | CURRENT |
MR DAVID JINLIN XIE | Jan 1978 | American | Director | 2024-01-15 | CURRENT |
MR JASON DAVID COGLEY | Jan 1972 | Australian,British | Director | 2023-10-26 | CURRENT |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2023-07-10 | CURRENT |
MS SUSANNAH LOWNDES | Jun 1988 | British | Director | 2022-04-29 | CURRENT |
MR ALASTAIR COLIN HALL | Feb 1982 | British | Director | 2017-05-31 | CURRENT |
MR JAE HUN KIM | Jan 1988 | South Korean | Director | 2022-12-01 | CURRENT |
MR JERRY JAMES DIVOKY | Aug 1966 | Canadian | Director | 2015-10-02 | CURRENT |
MR STEPHEN ALAN JOHN DEELEY | Feb 1980 | British | Director | 2017-11-15 | CURRENT |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 | CURRENT | ||
MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2009-04-01 UNTIL 2011-11-21 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-06-22 UNTIL 2008-02-14 | RESIGNED |
MS YING DENG | Apr 1985 | Chinese | Director | 2020-05-21 UNTIL 2020-11-30 | RESIGNED |
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER | Apr 1980 | Dutch | Director | 2015-03-13 UNTIL 2016-01-17 | RESIGNED |
MS YING DENG | Apr 1985 | Chinese | Director | 2022-02-18 UNTIL 2023-10-26 | RESIGNED |
MR CHRISTOPHER RICHARD DEACON | Dec 1947 | British | Director | 2006-12-01 UNTIL 2016-01-22 | RESIGNED |
PETER EDWARD DALRYMPLE CRONE | Feb 1968 | Australian | Director | 2006-12-01 UNTIL 2009-03-06 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2016-08-30 UNTIL 2017-05-31 | RESIGNED |
MR DANIEL BUFFERY | Jul 1979 | Canadian | Director | 2015-03-13 UNTIL 2015-07-07 | RESIGNED |
MR DANIEL BUFFERY | Jul 1979 | Canadian | Director | 2013-12-13 UNTIL 2015-01-01 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2020-04-08 UNTIL 2021-09-01 | RESIGNED |
MR JASON DAVID COGLEY | Jan 1972 | Australian,British | Director | 2019-05-20 UNTIL 2020-05-21 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2017-05-31 UNTIL 2019-07-01 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MRS EMMA VICTORIA SLOAN | Secretary | 2016-09-01 UNTIL 2018-04-20 | RESIGNED | ||
GILLIAN SARSON | Secretary | 2009-11-27 UNTIL 2013-11-29 | RESIGNED | ||
DAVID JONATHAN HUGHES | British | Secretary | 2013-11-29 UNTIL 2022-05-27 | RESIGNED | |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2006-06-22 UNTIL 2007-08-23 | RESIGNED | |
JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2007-08-23 UNTIL 2014-11-27 | RESIGNED |
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-11-22 UNTIL 2009-10-07 | RESIGNED |
CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
ALEXANDER WILLIAM CAMPBELL | Dec 1975 | British | Secretary | 2006-06-12 UNTIL 2006-06-21 | RESIGNED |
MS SONIA BILLETT | Secretary | 2018-11-28 UNTIL 2021-12-23 | RESIGNED | ||
MR MICHAEL DAVID BLOCH-HANSEN | Aug 1986 | Canadian | Director | 2018-03-20 UNTIL 2022-12-01 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2008-01-09 UNTIL 2009-01-01 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2007-08-30 UNTIL 2008-01-09 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2008-03-26 UNTIL 2016-08-30 | RESIGNED |
ROSAMUND BLOMFIELD SMITH | Feb 1949 | British | Director | 2012-11-29 UNTIL 2015-03-13 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2006-12-01 UNTIL 2010-06-10 | RESIGNED |
MRS ROSAMUND EVELYN BLOMFIELD-SMITH | Feb 1949 | British | Director | 2015-04-27 UNTIL 2017-11-15 | RESIGNED |
MRS ROSAMUND EVELYN BLOMFIELD-SMITH | Feb 1949 | British | Director | 2008-02-14 UNTIL 2011-11-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-17 UNTIL 2006-06-12 | RESIGNED | ||
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2010-01-01 UNTIL 2011-01-01 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2011-08-04 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kemble Water Eurobond Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |