NORTHUMBRIAN WATER LIMITED - PITY ME
| Company Profile | Company Filings |
Overview
NORTHUMBRIAN WATER LIMITED is a Private Limited Company from PITY ME and has the status: Active.
NORTHUMBRIAN WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366703. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366703. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER LIMITED - PITY ME
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
37000 - Sewerage
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
NORTHUMBRIA HOUSE
PITY ME
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER VICARY-SMITH | May 1962 | British | Director | 2021-07-14 | CURRENT |
| MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2021-04-14 | CURRENT |
| WAI CHE WENDY TONG BARNES | Sep 1960 | British | Director | 2012-10-08 | CURRENT |
| MR RICHARD GEORGE SEXTON | Jul 1959 | British | Director | 2021-04-14 | CURRENT |
| MRS BRIDGET ROSEWELL | Sep 1951 | British | Director | 2021-04-14 | CURRENT |
| CHIU NG | Sep 1976 | Chinese | Director | 2024-05-20 | CURRENT |
| MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2010-03-01 | CURRENT |
| PROFESSOR JACQUELINE MYRIAM MCGLADE | May 1955 | British | Director | 2021-07-14 | CURRENT |
| MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-10-14 | CURRENT |
| MR HING LAM KAM | Oct 1946 | Chinese | Director | 2011-10-14 | CURRENT |
| ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2011-10-14 | CURRENT |
| MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2011-10-14 | CURRENT |
| KIM PIERRE SLAMINKA | May 1977 | Australian | Director | 2024-05-24 | CURRENT |
| MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
| MRS MARGARET FAY | May 1949 | British | Director | 2010-06-01 UNTIL 2021-05-31 | RESIGNED |
| MR CHARLES STUART RAISTRICK | Dec 1948 | British | Secretary | RESIGNED | |
| MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 1996-04-01 UNTIL 2010-03-31 | RESIGNED |
| LAWRENCE MICHAEL CAPLE | Sep 1940 | British | Director | 1998-01-27 UNTIL 2000-03-31 | RESIGNED |
| JOHN ANTHONY FOSTER | May 1945 | British | Director | RESIGNED | |
| FRANK RIDDELL FRAME | Feb 1930 | British | Director | 2011-11-04 UNTIL 2019-12-31 | RESIGNED |
| ANITA MARGARET FREW | Jun 1957 | British | Director | 2002-04-01 UNTIL 2011-03-31 | RESIGNED |
| ALAN GIRVEN | Feb 1935 | British | Director | RESIGNED | |
| JAMES GRAHAM | Apr 1946 | British | Director | 1997-06-24 UNTIL 2000-03-31 | RESIGNED |
| DAVID JOHN WATSON | Feb 1944 | British | Secretary | 1993-01-01 UNTIL 2000-06-30 | RESIGNED |
| MARTIN PARKER | British | Secretary | 2000-04-01 UNTIL 2021-10-08 | RESIGNED | |
| MR ALASTAIR GORDON BALLS | Mar 1944 | British | Director | 2002-04-01 UNTIL 2011-03-31 | RESIGNED |
| MICHEL CLAUDE DENIS BOTREL | Jun 1956 | French | Director | 2004-05-27 UNTIL 2005-04-28 | RESIGNED |
| SIR JOHN DEREK RICHARDSON BRADBEER | Oct 1931 | British | Director | 2000-04-01 UNTIL 2002-03-31 | RESIGNED |
| SIR AUSTEN PATRICK BROWN | Apr 1940 | British | Director | 2006-01-01 UNTIL 2011-10-20 | RESIGNED |
| PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY | Sep 1935 | British | Director | 2000-04-01 UNTIL 2006-07-27 | RESIGNED |
| ALAIN CHAIGNEAU | Sep 1951 | French | Director | 2004-05-27 UNTIL 2005-03-17 | RESIGNED |
| SAI HONG LUK | Jun 1963 | Chinese | Director | 2011-10-14 UNTIL 2012-10-08 | RESIGNED |
| ALAN FREDRICK JONES | May 1949 | British | Director | RESIGNED | |
| MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | 2000-04-01 UNTIL 2005-07-28 | RESIGNED |
| JEAN LOUIS CHAUSSADE | Dec 1951 | French | Director | 2004-05-27 UNTIL 2005-04-28 | RESIGNED |
| ALAIN CHAIGNEAU | Sep 1951 | French | Director | 2000-04-01 UNTIL 2003-05-23 | RESIGNED |
| CHRISTOPHE CROS | Aug 1959 | French | Director | 2005-03-17 UNTIL 2005-04-28 | RESIGNED |
| RONALD KENNETH LEPIN | Sep 1965 | Canadian | Director | 2006-01-01 UNTIL 2006-12-01 | RESIGNED |
| CLAUDE RICHARD LAMOUREUX | Sep 1942 | Canadian | Director | 2006-12-01 UNTIL 2011-07-28 | RESIGNED |
| HOWARD ANDREW LACY | Oct 1955 | British | Director | 1996-04-01 UNTIL 1997-06-01 | RESIGNED |
| MR ANDREW CERI JONES | Sep 1965 | British | Director | 2004-01-01 UNTIL 2020-10-23 | RESIGNED |
| MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2000-04-01 UNTIL 2012-12-31 | RESIGNED |
| MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2013-01-01 UNTIL 2020-05-30 | RESIGNED |
| TAK CHUEN EDMOND IP | Jun 1952 | British | Director | 2011-10-14 UNTIL 2016-07-14 | RESIGNED |
| PATRICK BABIN | Mar 1958 | French | Director | 1996-01-01 UNTIL 2002-07-25 | RESIGNED |
| JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 2000-04-01 UNTIL 2002-03-31 | RESIGNED |
| DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | 1993-01-01 UNTIL 1996-03-31 | RESIGNED |
| ANTHONY JOHN HARDING | Apr 1949 | British | Director | 1996-01-01 UNTIL 2001-11-01 | RESIGNED |
| DAVID GORDON CRANSTON | Aug 1937 | British | Director | RESIGNED | |
| BERNARD GUIRKINGER | Apr 1952 | French | Director | 2002-07-25 UNTIL 2005-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northumbrian Water Group Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |