WESSEX WATER LIMITED - CLAVERTON DOWN


Company Profile Company Filings

Overview

WESSEX WATER LIMITED is a Private Limited Company from CLAVERTON DOWN and has the status: Active.
WESSEX WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366633. The accounts status is GROUP and accounts are next due on 31/03/2025.

WESSEX WATER LIMITED - CLAVERTON DOWN

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
30 / 6 30/06/2023 31/03/2025

Registered Office

WESSEX WATER OPERATIONS CENTRE
CLAVERTON DOWN
BATH
BA2 7WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ESME JEFFERSON Secretary 2018-12-03 CURRENT
MR DAVID MARTIN BARCLAY Jan 1954 British Director 2017-02-01 CURRENT
MR COLIN FRANK SKELLETT Jun 1945 British Director 1989-09-01 CURRENT
MR MARK TIMOTHY WATTS Sep 1961 British Director 2010-03-16 CURRENT
FRANCIS SOCK PING YEOH Aug 1954 Malaysian Director 2002-05-21 CURRENT
MR SEOK KIAN YEOH Sep 1957 Malaysian Director 2002-05-21 CURRENT
DATO SEOK HONG YEOH May 1959 Malaysian Director 2002-05-21 CURRENT
SEOK KAH YEOH Feb 1965 Malaysian Director 2002-05-21 CURRENT
QUAYSECO LIMITED Corporate Secretary 2016-05-16 CURRENT
MR SOCK SIONG YEOH Oct 1960 Malaysian Director 2002-05-21 UNTIL 2014-09-25 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director RESIGNED
NICHOLAS ANTHONY WILLIAM WHEATLEY Apr 1942 British Director RESIGNED
THHE RIGHT HON LORD JOHN WAKEHAM Jun 1932 British Director 2000-10-01 UNTIL 2002-05-10 RESIGNED
ELIZABETH JANE GAWITH Jan 1955 British Director 1997-04-02 UNTIL 2001-10-11 RESIGNED
MR ANDREW ROBERT THORNHILL Aug 1943 British Director RESIGNED
ANDREW FRASER PYMER Aug 1968 British Director 2014-03-31 UNTIL 2017-07-10 RESIGNED
MR JOHN SEFTON ANDREW SMITH-MAXWELL Jul 1962 British Director 2002-05-21 UNTIL 2003-05-07 RESIGNED
CHOONG MIN TAN Dec 1961 Malaysian Director 2003-07-07 UNTIL 2017-07-10 RESIGNED
LEIGH FISHER-HOYLE Secretary 2015-11-30 UNTIL 2018-11-30 RESIGNED
MR JOHN GARETH JONES Jun 1943 British Secretary 2000-05-01 UNTIL 2002-05-13 RESIGNED
MR ANDREW JEREMY PHILLIPS Aug 1959 British Secretary 2002-07-12 UNTIL 2015-11-30 RESIGNED
NORMAN GRAHAM WOOLLER British Secretary 1999-03-01 UNTIL 2002-07-12 RESIGNED
ALAN FRANCIS CROFTS Sep 1951 British Secretary RESIGNED
DONALD NIVEN ALLEN MCLURE Mar 1926 British Director RESIGNED
LORD HARRY DUNCAN CORY MCGOWAN Jul 1938 British Director 1994-07-29 UNTIL 1998-10-19 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
RONNIE HUNTINGTON Feb 1929 British Director RESIGNED
SIR TERENCE MICHAEL HEISER May 1932 British Director RESIGNED
KEITH HARRIS Jul 1964 British Director 2000-02-01 UNTIL 2010-03-15 RESIGNED
PENG KOON CHIN May 1956 Malaysian Director 2003-07-07 UNTIL 2017-07-10 RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director RESIGNED
DAVID JOHN ELLIOTT May 1960 British Director 2014-03-31 UNTIL 2020-04-30 RESIGNED
SEAN ANDREW CATER May 1963 British Director 2014-03-31 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER JOHN BISHOP Sep 1950 British Director 1997-04-02 UNTIL 2001-09-30 RESIGNED
PATRICK AUGUSTINE BARRETT Feb 1937 British Director 1996-05-31 UNTIL 1998-10-19 RESIGNED
ANTHONY KENNETH BARBOUR Jun 1926 British Director RESIGNED
SAMUEL MEGRAW ALLEN May 1953 British Director 2000-05-01 UNTIL 2002-05-13 RESIGNED
TIONG LAY YEOH Dec 1929 Malaysian Director 2002-05-21 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ytl Utilities (Uk) Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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