DALRIADA WATER HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
DALRIADA WATER HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
DALRIADA WATER HOLDINGS LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: NI050160. The accounts status is FULL.
DALRIADA WATER HOLDINGS LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: NI050160. The accounts status is FULL.
DALRIADA WATER HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
WESTLAND HOUSE
BELFAST
CO ANTRIM
BT14 6TE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2021 | 17/10/2022 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA VENNING | Jul 1972 | Irish | Director | 2017-11-20 | CURRENT |
MARK ELLESMERE | Secretary | 2017-11-20 | CURRENT | ||
MR RONAN LARKIN | Dec 1965 | British | Director | 2017-11-20 | CURRENT |
MR ANDREW LAWSON ROACH | Jun 1975 | British | Director | 2017-09-30 UNTIL 2017-11-20 | RESIGNED |
JANE DOWNES | Secretary | 2006-02-10 UNTIL 2006-05-11 | RESIGNED | ||
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2017-11-20 | RESIGNED | ||
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2006-05-05 UNTIL 2016-04-01 | RESIGNED |
STEPHEN JOHN PROCTER | Sep 1952 | British | Director | 2006-02-10 UNTIL 2009-05-31 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2006-02-10 UNTIL 2012-04-30 | RESIGNED |
MR ANTHONY JOHN WHITE | Jun 1955 | British | Director | 2006-02-10 UNTIL 2009-05-14 | RESIGNED |
MISS CATHERINE LEEANNE WHALEY | Nov 1973 | British | Director | 2004-04-01 UNTIL 2006-02-10 | RESIGNED |
MR IAIN CYRIL WASHER | Aug 1969 | British | Director | 2016-01-20 UNTIL 2017-09-04 | RESIGNED |
MR EDWARD SWEENEY | Jun 1957 | British | Director | 2006-02-16 UNTIL 2010-03-11 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2017-11-20 | RESIGNED |
SARCON COMPLIANCE LIMITED | Corporate Secretary | 2004-04-01 UNTIL 2006-02-10 | RESIGNED | ||
WILLIAM JALLAND STEAD | Jan 1946 | New Zealand | Director | 2006-02-10 UNTIL 2009-05-14 | RESIGNED |
MR TIMOTHY PARKINSON | Apr 1966 | British | Director | 2009-06-01 UNTIL 2017-03-31 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2013-03-03 UNTIL 2015-01-27 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR GRAHAM DIXON | Mar 1953 | British | Director | 2012-04-30 UNTIL 2013-03-03 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2015-01-27 UNTIL 2017-09-30 | RESIGNED |
MR GERARD ARMSTRONG | Jan 1980 | British | Director | 2004-04-01 UNTIL 2006-02-10 | RESIGNED |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 2006-02-10 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ni Water Clear Limited | 2017-11-20 | Belfast Co Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelda Water Services Limited | 2016-04-06 - 2017-11-20 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |