EAST WORCESTER WATER LIMITED - COVENTRY


Company Profile Company Filings

Overview

EAST WORCESTER WATER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EAST WORCESTER WATER LIMITED was incorporated 31 years ago on 03/11/1992 and has the registered number: 02757948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EAST WORCESTER WATER LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
01/12/2023 15/12/2024

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 2019-04-15 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 MICHAEL PETER UPSTONE Jun 1935 British Director 1993-03-26 UNTIL 1995-06-30 RESIGNED
ANTONY PAUL WRAY Nov 1961 British Director 2005-09-07 UNTIL 2014-04-11 RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2005-09-07 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-05-30 UNTIL 1999-10-15 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1993-03-26 UNTIL 1997-05-30 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Secretary 2005-09-07 UNTIL 2007-03-31 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-04-15 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
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2005-03-15 UNTIL 2007-03-31 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2000-10-30 UNTIL 2005-02-03 RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 2004-09-01 UNTIL 2005-03-15 RESIGNED
MR DOUGLAS CHARLES BENFIELD Mar 1937 British Director 1992-11-24 UNTIL 1993-03-26 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
COLIN GRAHAME RYDER Jun 1944 British Director 1992-11-24 UNTIL 1993-03-26 RESIGNED
STEPHEN HUGH REILLY Dec 1959 British Director 2005-01-31 UNTIL 2006-09-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 UNTIL 2022-12-02 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 UNTIL 2021-03-31 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 1993-03-26 UNTIL 1994-01-01 RESIGNED
VICTOR COCKER Oct 1940 British Director 1993-03-26 UNTIL 2000-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Water 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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CompanyName Address Company Status Accounts Status Main Company Activity
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SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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