SEVERN TRENT METERING SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT METERING SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT METERING SERVICES LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SEVERN TRENT METERING SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

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

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MS GEMMA EAGLE Secretary 2019-02-22 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MRS HANNAH WOODALL-PAGAN Oct 1984 British Director 2022-12-02 CURRENT
MR DAVID WILLIAM REYNOLDS Jul 1963 British Director 1998-06-30 UNTIL 2000-08-15 RESIGNED
MR JOHN MICHAEL WILKES May 1944 British Director RESIGNED
MR JOHN MICHAEL WILKES May 1944 British Secretary RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1994-12-29 UNTIL 1997-12-08 RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2007-03-31 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-02-22 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 RESIGNED
MR JOSEPH ANTHONY STEPHENS May 1938 Irish Director 1993-07-30 UNTIL 1996-06-28 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
WILLIAM INNES KAY SCOTT Dec 1936 British Director RESIGNED
MR GEORGE GOODALL ARCHIBALD Oct 1947 British Director RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
RICHARD GARY PIPER May 1972 British Director 2004-01-31 UNTIL 2007-03-31 RESIGNED
RUTH PICKEN May 1966 British Director 2003-06-09 UNTIL 2004-01-31 RESIGNED
MR ROGER KENNETH PEACE Dec 1962 British Director 1997-05-30 UNTIL 2002-06-01 RESIGNED
EDWIN ALBERT WALTER DUNKEY Apr 1939 British Director RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
IAN JAMES HISLOP May 1947 British Director 1993-02-16 UNTIL 2000-03-31 RESIGNED
LEONARD FRANK GRAZIANO Oct 1945 Us Citizen Director 2002-05-27 UNTIL 2012-03-30 RESIGNED
ALEXANDER ROBERT ELDER Aug 1947 British Director 2002-05-27 UNTIL 2007-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
KENNETH JAMES COATS CAMERON Feb 1958 British Director 1998-06-30 UNTIL 2000-08-15 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 1993-07-30 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M A SOLUTIONS (LINDUM) LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
MIDLANDS LAND PORTFOLIO LIMITED COVENTRY Active FULL 68100 - Buying and selling of own real estate
ETWALL LAND LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEVERN TRENT TRIMPLEY LIMITED COVENTRY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT WWIF LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied