ANGLIAN WATER DIRECT LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN WATER DIRECT LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ANGLIAN WATER DIRECT LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03306995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANGLIAN WATER DIRECT LIMITED - HUNTINGDON

This company is listed in the following categories:
65120 - Non-life insurance

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

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE PAUL YOUNG Apr 1976 British Director 2019-09-30 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2016-07-28 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-04 CURRENT
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 1997-02-12 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1997-01-24 UNTIL 1997-02-12 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-04 RESIGNED
STUART PETER LAW British Nominee Secretary 1997-01-24 UNTIL 1997-02-12 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2004-10-13 UNTIL 2006-01-23 RESIGNED
MR PETER NICOLL Apr 1949 British Director 1997-12-31 UNTIL 1999-06-03 RESIGNED
GERARD MACKIN MORGAN Jun 1957 British Director 2009-02-03 UNTIL 2019-09-30 RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director 2003-10-09 UNTIL 2004-08-17 RESIGNED
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-07-29 UNTIL 2016-11-30 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 2000-07-11 UNTIL 2001-11-09 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 1997-02-12 UNTIL 1999-06-03 RESIGNED
MR JEREMY GEORGE WINTERTON RUDD Oct 1951 British Director 2004-08-17 UNTIL 2005-06-30 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2006-01-23 UNTIL 2009-02-04 RESIGNED
MR IAN MALCOLM STOKES Oct 1955 British Director 1999-06-03 UNTIL 2001-04-27 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 1999-06-03 UNTIL 2002-12-05 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2004-08-17 UNTIL 2006-01-23 RESIGNED
MR MICHAEL HARRISON Nov 1955 British Director 2003-03-07 UNTIL 2004-10-11 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 2007-11-12 UNTIL 2008-07-31 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2007-11-12 UNTIL 2008-05-03 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1999-06-03 UNTIL 2003-09-26 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Director 1997-02-12 UNTIL 1997-12-31 RESIGNED
IAN VINCENT CUSDEN Aug 1957 British Director 2003-10-06 UNTIL 2004-08-17 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Oct 1979 British Director 2015-12-01 UNTIL 2016-07-28 RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2000-07-11 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Group Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED HUNTINGDON Dissolved... DORMANT 70100 - Activities of head offices
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ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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AWG (UK) HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AVH PARKS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
TIDE SERVICES LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON PROJECT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
AWG PFI LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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