YORKSHIRE WATER SERVICES HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER SERVICES HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
YORKSHIRE WATER SERVICES HOLDINGS LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06815156. The accounts status is FULL and accounts are next due on 31/12/2024.

YORKSHIRE WATER SERVICES HOLDINGS LIMITED - BRADFORD

This company is listed in the following categories:
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

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY NICOLA SHAW May 1969 British Director 2022-05-09 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2009-02-10 UNTIL 2015-03-31 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2009-02-10 UNTIL 2014-12-31 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2021-03-18 UNTIL 2023-02-28 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2009-02-10 UNTIL 2010-03-31 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-02 UNTIL 2022-05-06 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2009-02-10 UNTIL 2014-12-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Finance (No. 2) Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERFIELD PLC THIRSK UNITED KINGDOM Active GROUP 25110 - Manufacture of metal structures and parts of structures
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
GLANDWR CYFYNGEDIG BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
KELDA BUFFER LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA NON-REG HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.