SEVERN TRENT CORPORATE HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT CORPORATE HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
SEVERN TRENT CORPORATE HOLDINGS LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395566. The accounts status is AUDIT EXEMPTION SUBSI.

SEVERN TRENT CORPORATE HOLDINGS LIMITED - COVENTRY

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
31 / 3 31/03/2018

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MS BRONAGH KENNEDY Oct 1963 British Director 2011-12-31 CURRENT
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2014-10-01 CURRENT
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-15 UNTIL 2002-03-15 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 2002-03-15 UNTIL 2002-03-15 RESIGNED
PETER PEERS DAVIES British Director 2002-03-15 UNTIL 2006-02-01 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British Director 2005-12-14 UNTIL 2007-03-31 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 2002-03-15 UNTIL 2004-08-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2006-02-01 UNTIL 2007-03-31 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-11-01 UNTIL 2014-03-10 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2002-03-15 UNTIL 2005-02-03 RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 2005-02-22 UNTIL 2005-12-13 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
DAVID CHETTLE British Secretary 2002-03-15 UNTIL 2007-03-31 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOVERCRAFT CORPORATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ALDER MILES DRUCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BALL COMPONENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AZTEC ENVIRONMENTAL CONTROL LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES U.K. LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES SERVICES UK LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHEP INTERCONTINENTAL CONTAINERS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CITY ANALYTICAL SERVICES LTD COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ALS ENVIRONMENTAL LIMITED COVENTRY Active -... FULL 71200 - Technical testing and analysis
BRAMBLES OSDP LIMITED ADDLESTONE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARLES HASWELL AND PARTNERS LIMITED COVENTRY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BIOGAS GENERATION LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BRAMBLES OFFICERS LIMITED ADDLESTONE Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES NOMINEES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES INVESTMENT HOLDINGS LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DEBEO DEBT RECOVERY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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