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: Active.
DALRIADA WATER HOLDINGS LIMITED was incorporated 18 years ago on 01/04/2004 and has the registered number: NI050160. The accounts status is FULL and accounts are next due on 30/06/2022.

DALRIADA WATER HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
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 30/06/2022

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
MR RONAN LARKIN Dec 1965 British Director 2017-11-20 CURRENT
MARK ELLESMERE Secretary 2017-11-20 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 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
MR GERARD ARMSTRONG Jan 1980 British Director 2004-04-01 UNTIL 2006-02-10 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2015-01-27 UNTIL 2017-09-30 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
MR TIMOTHY PARKINSON Apr 1966 British Director 2009-06-01 UNTIL 2017-03-31 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2017-11-20 RESIGNED
WILLIAM JALLAND STEAD Jan 1946 New Zealand Director 2006-02-10 UNTIL 2009-05-14 RESIGNED
MR ANDREW LAWSON ROACH Jun 1975 British Director 2017-09-30 UNTIL 2017-11-20 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2006-02-16 UNTIL 2010-03-11 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-20 UNTIL 2017-09-04 RESIGNED
MISS CATHERINE LEEANNE WHALEY Nov 1973 British Director 2004-04-01 UNTIL 2006-02-10 RESIGNED
MR ANTHONY JOHN WHITE Jun 1955 British Director 2006-02-10 UNTIL 2009-05-14 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2006-02-10 UNTIL 2012-04-30 RESIGNED
STEPHEN JOHN PROCTER Sep 1952 British Director 2006-02-10 UNTIL 2009-05-31 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
JANE DOWNES Secretary 2006-02-10 UNTIL 2006-05-11 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

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